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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 2022-04-12 Governance Information
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
中科星图股份有限公司关于修订公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of directors of 中科星图股份有限公司 regarding the revision of the company's articles of association (公司章程). It details the addition of a special chapter related to military industry matters and the corresponding obligations. The document is a formal announcement about changes in governance documents and procedures, not the governance report itself. It does not contain financial data, audit information, or detailed management discussion. It is not a report but an announcement of changes to governance rules requiring shareholder approval and regulatory filing. Therefore, it fits best under Governance Information (CGR). The document length is short (1208 characters), consistent with an announcement rather than a full report.
2022-04-12 Chinese
中科星图股份有限公司2021年度董事会审计委员会履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2021年度董事会审计委员会履职报告" which translates to "2021 Annual Board Audit Committee Performance Report." It details the audit committee's activities, including supervision of external auditors, internal audit guidance, review of financial reports, evaluation of internal controls, and coordination between management and auditors. The content focuses on audit committee duties and their fulfillment over the fiscal year 2021. It is not the full annual report or audit report itself but a specific committee report related to audit oversight. Given the nature and content, this fits best under Audit Report / Information (AR), which includes standalone audit reports and related information excluding full annual reports. The document length is 3241 characters, which is consistent with a detailed committee report rather than a brief announcement or certification. Therefore, the classification is AR with high confidence. FY 2021
2022-04-12 Chinese
关于中科星图股份有限公司2021年度募集资金存放与使用情况专项报告的鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed audit and verification report concerning the use and management of funds raised by 中科星图股份有限公司 in 2021. It includes an auditor's opinion, references to regulatory guidelines from the China Securities Regulatory Commission, detailed financial tables on the raised funds, their usage, and compliance with regulatory requirements. The document is titled as a "专项审计报告" (Special Audit Report) and includes a "鉴证报告" (Assurance Report) on the use of raised funds. It is not a full annual report or quarterly report but a standalone audit report focused on a specific aspect: the management and use of raised capital. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and applied accounting principles related to specific regulatory requirements, excluding full annual reports. The document length (15,000 characters) and content confirm it is the report itself, not just an announcement or certification letter, so it is not RPA or RNS. Therefore, the correct classification is AR with high confidence. FY 2021
2022-04-12 Chinese
中科星图股份有限公司独立董事2021年度述职报告
Governance Information Classification · 95% confidence The document is titled as an "Independent Directors 2021 Annual Work Report" for 中科星图股份有限公司. It details the independent directors' activities, attendance at meetings, oversight on related party transactions, internal controls, information disclosure, and overall evaluation for the year 2021. The content is a narrative report on the independent directors' duties and observations rather than a financial report or regulatory filing. It is not an announcement of voting results, management changes, or legal proceedings. It is a specific report on governance and director duties, which aligns with the category of Governance Information (CGR). The document length is 4148 characters, which is sufficient for a detailed report rather than a brief announcement. Therefore, the best fit is Governance Information (CGR).
2022-04-12 Chinese
中科星图股份有限公司2021年年度报告
Annual Report Classification · 100% confidence The document is titled "2021 年年度报告" which translates to "2021 Annual Report". It contains detailed financial data, management discussion and analysis, company overview, financial indicators, risk factors, dividend distribution plans, and audit opinions. The document is lengthy (15,000 characters) and includes comprehensive financial statements and analysis for the fiscal year 2021. It also includes signatures from company officers and auditors, indicating it is the full official annual report rather than an announcement or summary. The presence of detailed financial tables, management discussion, and audit report confirms this is the official yearly report covering company activity and full financial performance. FY 2021
2022-04-12 Chinese
中科星图股份有限公司第二届监事会第五会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Zhongke Xingtu Co., Ltd. It details the approval of various reports and proposals related to the company's 2021 annual activities, including the Supervisory Board's work report, the 2021 annual report and its summary, the 2021 financial statements audited by an accounting firm, the special report on the use of raised funds, the 2021 profit distribution plan, the 2022 related party transactions forecast, and the 2021 internal control evaluation report. The document is a formal announcement of the Supervisory Board's meeting resolutions and does not contain the full annual report or financial statements themselves. It is also relatively short (2121 characters) and serves as a formal notice of decisions made, which will be submitted to the shareholders' meeting for approval. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board resolutions related to annual reports and financial matters, but not the reports themselves.
2022-04-12 Chinese

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