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Piesat Information Technology Co., Ltd. — Investor Relations & Filings

Ticker · 688066 ISIN · CNE100003M69 LEI · 300300U11OFIRY62GQ04 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 1,078 across all filing types
Latest filing 2025-05-20 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 688066

About Piesat Information Technology Co., Ltd.

https://www.piesat.cn/

Piesat Information Technology Co., Ltd. specializes in satellite remote sensing and geographic information system (GIS) technologies. The company provides a comprehensive suite of software products and technical services centered around its proprietary Pixel Information Expert (PIE) platform. PIE offers advanced capabilities for multi-source remote sensing data processing, analysis, and visualization. Core activities include the development of specialized application systems for meteorology, hydrology, environmental protection, and natural resources. The company also operates satellite constellations to provide high-resolution Earth observation data and cloud-based geospatial services. Its solutions support decision-making in disaster management, urban planning, and agricultural monitoring through integrated data fusion and intelligent analysis.

Recent filings

Filing Released Lang Actions
2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2024 Annual General Meeting (AGM) of shareholders of 航天宏图信息技术股份有限公司. It details the date and location of the meeting, attendance, voting results on various proposals including the 2024 annual report, financial statements, profit distribution plan, and board remuneration. It also includes legal witness statements confirming the legality of the meeting and voting procedures. The document is a formal announcement of the voting results from the AGM, not the full AGM materials or the annual report itself. The length is 3563 characters, which is relatively short and consistent with a voting results announcement. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-20 Chinese
北京市君泽君律师事务所关于航天宏图信息技术股份有限公司2024年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2024 Annual General Meeting (AGM) of a company. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures, and the voting results for various resolutions including the 2024 annual report and profit distribution plan. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and its outcomes. The document length is 4283 characters, which is relatively short and consistent with a legal opinion or meeting-related document rather than a full report. Therefore, this document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official results from shareholder votes at the AGM.
2025-05-20 Chinese
2024年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "2024 年年度股东大会会议资料" which translates to "2024 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items, meeting instructions, and multiple proposals to be discussed and voted on at the AGM, including reports from the board, supervisory board, independent directors, financial statements, and other corporate governance matters. The document is comprehensive and clearly intended as materials for the Annual General Meeting rather than the Annual Report itself or any other filing. The length is about 15,000 characters, indicating it is a full set of meeting materials rather than a brief announcement. Therefore, the document fits the category of AGM Information (AGM-R).
2025-05-13 Chinese
保荐总结报告书
Regulatory Filings Classification · 95% confidence The document is a detailed report issued by Guosen Securities Co., Ltd. as the sponsor for Aerospace Hongtu Information Technology Co., Ltd. regarding its IPO on the STAR Market, private placements, and convertible bond issuance. It includes comprehensive information about the sponsor's duties, company background, continuous supervision work, major events during the sponsorship period, financial performance, project progress, and compliance with regulatory requirements. The document is titled as a "Sponsorship Summary Report" and contains substantive content about the sponsor's ongoing supervision responsibilities and company disclosures, not merely an announcement or certification. It is not a typical annual report, audit report, or earnings release, but a specialized regulatory report related to the IPO and continuous supervision. This type of document aligns best with the category of Regulatory Filings (RNS) as it is a regulatory compliance and supervision report that does not fit other specific categories like Annual Report or Capital/Financing Update. The document length (6616 characters) and detailed content confirm it is a full report, not just an announcement.
2025-05-12 Chinese
航天宏图信息技术股份有限公司向不特定对象发行可转换公司债券受托管理事务报告(2024年度)
Capital/Financing Update Classification · 95% confidence The document is a detailed report concerning the issuance and management of a convertible bond by 航天宏图信息技术股份有限公司. It includes extensive information about the bond issuance approval, terms, interest rates, conversion prices, redemption and repurchase clauses, bondholder rights and obligations, trustee duties, financial data for the year 2024, and the use and management of the raised funds. The document is lengthy (15,000 characters) and contains substantive financial data and operational details related to the bond issuance and management. It is not a simple announcement or a brief summary but a comprehensive report on the bond issuance and trustee management activities for the year 2024. This fits the category of a Capital/Financing Update (CAP), as it provides updates on the company's fundraising activities and capital structure changes through the convertible bond issuance and management.
2025-05-07 Chinese
国信证券股份有限公司关于航天宏图信息技术股份有限公司2024年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2024年度持续督导跟踪报告" (2024 Annual Continuous Supervision Follow-up Report) issued by Guosen Securities Co., Ltd. as the sponsor institution for Aerospace Hongtu Information Technology Co., Ltd. It references regulatory frameworks such as the Securities Issuance and Listing Sponsorship Business Management Measures and Shanghai Stock Exchange STAR Market Listing Rules. The content includes detailed supervision activities, risk factors, financial data for 2024, use of raised funds, and compliance with regulations. It is a comprehensive report on the sponsor's ongoing supervision of the listed company during the year 2024, including financial and operational oversight, risk disclosures, and compliance status. This type of document is a continuous supervision report by the sponsor, which aligns with the category of Audit Report / Information (AR) as it is a standalone regulatory report related to internal and external oversight, not a full annual report (10-K) or interim report (IR). It is not an announcement or a brief notice but a detailed report with substantive content and financial data. Therefore, the correct classification is AR with high confidence. FY 2024
2025-05-07 Chinese

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