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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 2020-12-07 Remuneration 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
2020年限制性股票激励计划首次授予激励对象名单（截止授予日）
Remuneration Information Classification · 95% confidence The document is titled as a list of recipients for a 2020 restricted stock incentive plan initial grant by 中科星图股份有限公司. It contains detailed tables listing the number of restricted shares granted to directors, senior management, core technical personnel, and other employees. The content focuses on the allocation of stock incentives and the names of the recipients. There is no indication of financial statements, audit opinions, earnings data, or regulatory certifications. The document is not a report of financial results or governance rules but rather an announcement related to stock incentive allocations to management and employees. This type of document aligns best with Remuneration Information filings, which detail compensation and incentive plans for executives and directors. The document length is about 5,382 characters, which is sufficient for a detailed remuneration disclosure rather than a brief announcement. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2020-12-07 Chinese
2020年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at an extraordinary shareholders' meeting held on December 7, 2020. It includes information about the meeting attendance, voting results on various proposals, and legal witness statements confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes on specific agenda items, including stock incentive plans and board member appointments. There is no financial data, management discussion, or report publication mentioned. The document fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of a shareholders' meeting.
2020-12-07 Chinese
独立董事关于第一届董事会第二十一次会议相关议案的独立意见
Governance Information Classification · 95% confidence The document is an independent opinion from the independent directors of Zhongke Xingtu Co., Ltd. regarding the company's restricted stock incentive plan and the related board meeting resolutions. It references compliance with company law, securities law, and stock exchange listing rules, and provides an independent judgment on the stock incentive plan's first grant date and conditions. The document is not a full financial report, audit, or earnings release, but rather a formal opinion related to governance and board decisions on stock incentives. It does not announce voting results or changes in management but is related to governance matters and board oversight. Therefore, it fits best under Governance Information (CGR). The document length is short and contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2020-12-07 Chinese
第一届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the first Supervisory Board of Zhongke Xingtu Co., Ltd. It details the approval of waiving the advance notice requirement for the meeting and the approval of the initial grant of restricted stock under the company's 2020 stock incentive plan. The content focuses on board-level decisions regarding stock incentives and meeting procedural matters. There is no financial data, no mention of annual or quarterly reports, no earnings information, and no regulatory filings or certifications. The document is an announcement of board/management decisions related to stock incentives and meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification. Therefore, the best classification is MANG with high confidence.
2020-12-07 Chinese
北京市君合律师事务所关于中科星图股份有限公司2020年第三次临时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 procedures of a company's 2020 third extraordinary general meeting of shareholders. It details the convening, attendance, voting procedures, and resolutions passed at the meeting. The document does not contain financial statements or financial performance data, nor is it an announcement of a report publication. It is focused on the legal validation of the shareholder meeting and its resolutions, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is about the voting results and legality of the shareholder meeting resolutions, not the meeting materials or presentations (AGM-R), nor is it a proxy solicitation or management report. Therefore, the best fit is DVA.
2020-12-07 Chinese
监事会关于2020年限制性股票激励计划首次授予激励对象名单的核查意见（截止授予日）
Regulatory Filings Classification · 95% confidence The document is a formal opinion from the Supervisory Board regarding the verification of the initial grant list of a 2020 restricted stock incentive plan. It references compliance with various laws and regulations related to stock incentives and confirms the eligibility of the incentive recipients. The document is an announcement of the approval and verification of the stock incentive plan's initial grant list, not a full report or financial statement. It is relatively short (1113 characters) and serves as a formal announcement rather than a detailed report or financial disclosure. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2020-12-07 Chinese

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