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GEOVIS TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 688568 ISIN · CNE100005584 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 761 across all filing types
Latest filing 2023-05-11 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 688568

About GEOVIS TECHNOLOGY CO.,LTD.

https://www.geovis.com.cn/

GEOVIS Technology Co., Ltd. specializes in the development of digital earth platforms and geospatial big data applications. The company integrates high-resolution satellite remote sensing, cloud computing, and artificial intelligence to provide comprehensive spatial information solutions. Its core offering, the GEOVIS Digital Earth platform, facilitates the processing, management, and visualization of multi-source geospatial data. The company delivers specialized services for sectors such as natural resources, environmental protection, emergency management, and smart city infrastructure. By utilizing advanced algorithms and high-performance computing, GEOVIS enables precise spatial analysis and decision-making support. Its technological framework covers the entire geospatial data lifecycle, focusing on the creation of digital twins and the delivery of actionable insights through integrated software and hardware systems.

Recent filings

Filing Released Lang Actions
北京市君合律师事务所关于中科星图股份有限公司2022年年度股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of the 2022 Annual General Meeting (AGM) of the company. It details the convening, attendance, voting procedures, and results of the AGM, confirming that the meeting and resolutions were conducted in accordance with relevant laws and company regulations. The document does not contain the actual annual report or financial statements but rather focuses on the legal validation of the AGM process and voting outcomes. This type of document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms the validity of the shareholder meeting proceedings.
2023-05-11 Chinese
中信建投证券股份有限公司关于中科星图股份有限公司2022年度持续督导跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2022年度持续督导跟踪报告" (2022 Annual Continuous Supervision Follow-up Report) issued by CITIC Securities as the sponsor institution for Zhongke Xingtu Co., Ltd., a company listed on the Shanghai Stock Exchange STAR Market. The content details the continuous supervision activities performed by the sponsor, including compliance with regulatory requirements, risk factors, financial data summaries, core competitiveness, R&D progress, and use of raised funds. It includes detailed financial figures and analysis for the year 2022, but it is not a full annual report (10-K) or audit report. Instead, it is a regulatory continuous supervision report required by the Shanghai Stock Exchange and China Securities Regulatory Commission for companies listed on the STAR Market. This type of document is best classified as a Regulatory Filing (RNS) because it is a regulatory compliance report that does not fit the definitions of other specific report types such as Annual Report or Audit Report. The document length (over 10,000 characters) and detailed content confirm it is not a mere announcement or certification but a substantive regulatory report.
2023-05-08 Chinese
中科星图股份有限公司独立董事关于第二届董事会第二十一次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a board meeting proposal regarding the appointment of a financial director. It references company law, securities law, and internal company rules. The content focuses on board/management decisions and approvals rather than financial results, audit, or regulatory filings. The document length is short and it is not a report or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in senior management.
2023-05-05 Chinese
中科星图股份有限公司拟投资设立全资子公司暨参与投资产业基金的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 中科星图股份有限公司 regarding its plan to invest in establishing a wholly-owned subsidiary and participate in an industrial fund. It details the investment amount, partners, fund structure, risk factors, and approvals needed. The content focuses on corporate investment activities and fund formation rather than financial results, management changes, or regulatory certifications. It is not a financial report, earnings release, or management discussion. The document is an official announcement of a capital investment and fund participation, fitting the category of Capital/Financing Update (CAP). The document length (6096 characters) and detailed content support this classification with high confidence.
2023-05-05 Chinese
中科星图股份有限公司关于聘任财务总监的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new Chief Financial Officer (CFO) and the resignation of the previous CFO. It includes details about the board meeting approving the appointment and the qualifications of the new CFO. There are no financial statements, earnings data, or detailed financial analysis present. The document is focused on management changes, specifically at the senior executive level. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a regulatory filing about financial results or governance rules, but a clear announcement of management change.
2023-05-05 Chinese
中科星图股份有限公司2022年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2022 年年度股东大会会议资料" which translates to "2022 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda, meeting instructions, multiple proposals to be discussed and voted on during the AGM, including reports from the board, supervisory committee, financial statements, and other governance matters. The content is typical of materials prepared and distributed for an Annual General Meeting to shareholders. It is not the annual report itself, nor an earnings release or audit report, but the meeting materials for the AGM. The document length is substantial (15,000 characters), consistent with detailed AGM materials. Therefore, the correct classification is AGM Information (AGM-R).
2023-04-26 Chinese

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