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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 2021-08-17 Regulatory Filings
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十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Zhongke Xingtu Co., Ltd. regarding the approval of the company's 2021 semi-annual report and a special report on the use of raised funds. It is a formal meeting resolution notice, not the actual semi-annual report itself. The document length is short (837 characters) and it does not contain detailed financial statements or substantive financial data, but rather the Supervisory Board's approval and confirmation of compliance and accuracy of the semi-annual report and fund usage report. Therefore, it is not an Interim/Quarterly Report (IR) but an announcement related to governance and supervisory board decisions. This fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement that does not fit other specific categories.
2021-08-17 Chinese
中科星图股份有限公司2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2021 first extraordinary general meeting of shareholders of the company. It details the meeting date, location, attendance, voting results on various proposals including changes to the company's business scope and board composition, and includes a lawyer's opinion on the legality of the meeting and resolutions. The content is focused on the official announcement of voting results from a shareholders' meeting rather than the meeting materials or the meeting itself. The document length is short (1921 characters) and it is a formal announcement of voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-08-12 Chinese
北京市君合律师事务所关于中科星图股份有限公司2021年第一次临时股东大会之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of a company's 2021 first extraordinary shareholders' meeting (临时股东大会). It details the convening, notification, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or financial performance data, nor is it a report of financial results. Instead, it is a legal opinion on the shareholders' meeting process and resolutions. This type of document is typically classified as a Regulatory Filing (RNS) because it is a compliance/legal procedural document related to corporate governance and shareholder meetings, but not a direct report like an Annual Report or Earnings Release. The document length is 3666 characters, which is relatively short and consistent with a legal opinion letter rather than a full report. Therefore, the appropriate classification is Regulatory Filings (RNS).
2021-08-12 Chinese
中科星图股份有限公司2021年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled '2021 年第一次临时股东大会会议资料' which translates to '2021 First Extraordinary General Meeting (EGM) Meeting Materials' of 中科星图股份有限公司. It contains detailed meeting instructions, agenda, and proposals to be discussed and voted on at the shareholders meeting, including changes to the company's business scope and board composition. The content is typical of materials provided to shareholders to inform them ahead of a general meeting, rather than a report or announcement of results. The document length is about 5,462 characters, which is consistent with detailed meeting materials. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2021-08-03 Chinese
中科星图股份有限公司第一届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Zhongke Xingtu Co., Ltd. regarding the approval of using temporarily idle raised funds for cash management. It includes voting results and compliance statements with relevant regulations. It is not a full financial report, audit report, or management report, nor is it an announcement of a shareholder meeting or voting results. It is a formal announcement of a board-level decision related to capital use but does not fit into capital/financing update (CAP) as it is a supervisory board resolution rather than a financing event. It is not a regulatory filing of general compliance or certification either. Given the nature of the document as a board/management information announcement about internal supervisory board decisions, the best fitting category is Board/Management Information (MANG). The document length and content confirm it is not a report publication or regulatory filing fallback.
2021-08-02 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使用部分暂时闲置募集资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion and verification report by a securities company (中信建投证券股份有限公司) regarding the use of temporarily idle raised funds by 中科星图股份有限公司 for cash management. It references regulatory guidelines, approval by the board and supervisory committees, independent director opinions, and the role of the sponsor institution. The document discusses the purpose, scope, risk control, and approval process of using idle raised funds for cash management. It is not a full financial report, earnings release, or annual report, but rather a regulatory compliance and verification report related to the use of raised funds. The document length is about 3400 characters, which is relatively short but contains substantive content about the cash management of raised funds. This fits the category of a Regulatory Filing (RNS) as it is a compliance and regulatory disclosure document that does not fit other more specific categories like Capital/Financing Update (CAP) or Audit Report (AR).
2021-08-02 Chinese

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