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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 759 across all filing types
Latest filing 2025-12-18 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
中科星图股份有限公司2025年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the company's second extraordinary shareholders' meeting in 2025. It details the meeting date, attendance, voting results on various proposals, and legal witness statements confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes and meeting procedural details rather than financial results or management commentary. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 3,000 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2025-12-18 Chinese
北京市君合律师事务所关于中科星图股份有限公司2025年第二次临时股东大会之法律意见书
Regulatory Filings Classification · 82% confidence The document is a legal opinion letter (“法律意见书”) provided by a law firm regarding the convening, procedures, attendance, voting procedures and results of the company’s 2025 second extraordinary general meeting of shareholders. It does not contain substantive financial statements, management discussion, or actual report content but is instead an attestation/certification by external counsel. Under the certification rule, such officer (or counsel) attestations belong in the Regulatory Filings (RNS) category rather than a report or announcement category.
2025-12-18 Chinese
中科星图股份有限公司2025年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2025年第二次临时股东大会会议资料" which translates to "2025 Second Extraordinary General Meeting (EGM) Materials". It contains detailed meeting materials including meeting agenda, proposals for shareholder approval, amendments to company articles of association, governance rules, and director resignations and appointments. The content is focused on the materials prepared for the shareholders to review and discuss at the EGM. There is no indication that this is a report of the meeting results or a simple announcement. It is not a full annual or interim financial report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement. The document is clearly the meeting materials for a shareholders meeting, which fits the category AGM Information (AGM-R), as this category includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length (15,000 characters) and detailed content support this classification with high confidence.
2025-12-11 Chinese
中科星图股份有限公司关于公司非独立董事辞任暨补选非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a non-independent director and the nomination of a replacement candidate for the board of directors. It includes details about the director's departure, the nomination process, and the candidate's qualifications. There is no financial data, no mention of financial results, no regulatory filings of financial nature, and no indication of a report or presentation. The content clearly relates to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on this topic, confirming it is not a report or announcement of a report publication.
2025-12-01 Chinese
中科星图股份有限公司内部审计制度（2025年11月）
Governance Information Classification · 95% confidence The document is titled '中科星图股份有限公司内部审计制度' which translates to 'Internal Audit System of Zhongke Star Map Co., Ltd.' It details the company's internal audit policies, responsibilities, procedures, and supervisory mechanisms. It references relevant laws and regulations governing internal audit work and describes the structure and duties of the audit committee and audit department. The document is a comprehensive internal policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. It is a governance-related document focusing on internal audit and control systems. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7469 characters) supports it being a full policy document rather than a brief announcement.
2025-12-01 Chinese
中科星图股份有限公司董事会议事规则（2025年11月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of Zhongke Xingtu Co., Ltd. It details the composition, powers, meeting procedures, voting rules, and responsibilities of the board of directors. It is a governance document outlining internal rules and procedures for board meetings and decision-making. There is no financial data, audit information, or report content. It is not an announcement or a report publication notice but a detailed governance framework document. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and the content is substantive on governance practices.
2025-12-01 Chinese

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