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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 2021-10-17 Board/Management Inform…
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第一届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of Zhongke Xingtu Co., Ltd. It details the approval of waiving prior notice for the meeting and the nomination of candidates for the second supervisory board. There is no financial data, earnings information, or report publication mentioned. The content focuses on board-level decisions and nominations, which aligns with announcements about changes or activities related to company governance bodies. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, so it is not classified as an Annual Report or similar.
2021-10-17 Chinese
中科星图股份有限公司独立董事关于第一届董事会第二十九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 the proposals related to the 29th meeting of the first board of directors of the company, specifically regarding the nomination and election of the second board of directors. It discusses the legality and qualifications of board members and independent directors. This is a governance-related document focusing on board composition and compliance with corporate governance rules. It is not a full annual report, audit report, or financial statement. It is not a call transcript or earnings release. It is not a report publication announcement or regulatory filing. The content fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-10-17 Chinese
独立董事候选人声明（张国华、陈宝国、李奎、陈晋蓉）
Board/Management Information Classification · 95% confidence The document consists of multiple declarations by individuals confirming their qualifications and independence as candidates for independent directors of Zhongke Xingtu Co., Ltd. It includes detailed statements about their compliance with relevant laws, regulations, and independence criteria as required by the Shanghai Stock Exchange and other regulatory bodies. The content is focused on board/management information, specifically the nomination and qualification of independent director candidates. There is no financial data, earnings information, or report publication mentioned. The document is not a report itself but a formal announcement of board/management changes or nominations. Therefore, the appropriate classification is Board/Management Information (MANG).
2021-10-17 Chinese
中科星图股份有限公司关于董事会、监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of the company's board of directors and supervisory board members. It details the candidates, their qualifications, and the process for the board and supervisory board re-election. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and management structure, which fits the category of Board/Management Information (MANG). The document length is about 4742 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the appropriate classification is MANG with high confidence.
2021-10-17 Chinese
独立董事提名人声明（张国华、陈宝国、李奎、陈晋蓉）
Board/Management Information Classification · 95% confidence The document text is a detailed nomination statement for independent director candidates of Zhongke Xingtu Co., Ltd. It includes qualifications, legal compliance, independence criteria, and declarations for multiple nominees. The content focuses on board member nominations and their qualifications rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication of financial data, earnings, or report publication. The document is not a proxy solicitation or voting results announcement but rather a formal announcement of board/management changes, specifically nominations for independent directors. Therefore, the most appropriate classification is Board/Management Information (MANG).
2021-10-17 Chinese
中科星图股份有限公司关于召开2021年第二次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice about the convening of the 2021 second extraordinary general meeting of shareholders for the company 中科星图股份有限公司. It includes information about the meeting date, voting methods, agenda items (mainly election of board members and supervisors), voting procedures, registration details, and proxy forms. The content focuses on the organization and conduct of a shareholders' meeting, including election proposals and voting instructions. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice related to a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than solicitation materials or proxy statements, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains detailed voting agenda and instructions, consistent with DVA filings.
2021-10-17 Chinese

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