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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
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Filings indexed 1,078 across all filing types
Latest filing 2025-03-20 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
航天宏图2025年第二次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of a company's 2025 second extraordinary general meeting of shareholders. It details the legal compliance of the meeting's call, attendance, and voting process, including election results for board and supervisory members. The document does not contain financial statements or financial performance data, nor is it a report of financial results or management discussion. It is a formal legal opinion related to a shareholders' meeting and the voting outcomes. This type of document corresponds to Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholders' meeting.
2025-03-20 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the first meeting of the fourth Supervisory Board of 航天宏图信息技术股份有限公司. It details the election of the Supervisory Board Chairman and confirms the legality and validity of the meeting and its resolutions. It references compliance with company law and articles of association, and mentions a related announcement on the Shanghai Stock Exchange website. The document is short (863 characters) and is an announcement of a board/management change rather than a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG).
2025-03-20 Chinese
关于选举第四届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's resume, and compliance with relevant laws and regulations. There is no financial data, no mention of annual or interim reports, no audit information, and no indication of shareholder voting results from a general meeting. The content focuses on board/management information, specifically about the supervisory board composition and election. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a regulatory filing. Hence, the classification is MANG with high confidence.
2025-03-20 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fourth board of directors of 航天宏图信息技术股份有限公司. It details the election and appointment of the chairman, vice chairman, various committee members, general manager, deputy general managers, financial officer, board secretary, securities affairs representative, and internal audit head. The document includes voting results and references a related announcement on the Shanghai Stock Exchange website. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2703 characters, which is consistent with a detailed announcement rather than a brief notice or report publication announcement.
2025-03-20 Chinese
2025年第二次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as meeting materials for the "2025 Second Extraordinary General Meeting of Shareholders" of 航天宏图信息技术股份有限公司. It contains detailed meeting instructions, agenda, and multiple proposals related to the election of the new board of directors and supervisory board members. The content focuses on the procedures, candidate nominations, voting methods, and legal compliance for the shareholder meeting. There are no financial statements, earnings data, or audit information present. The document is clearly the meeting materials provided to shareholders for the Extraordinary General Meeting (EGM). According to the filing definitions, materials shared during a general meeting (AGM or EGM) fall under "AGM Information (AGM-R)". The document length is about 5795 characters, which is consistent with a detailed meeting material rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2025-03-12 Chinese
关于不向下修正“宏图转债”转股价格的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from the board of directors of 航天宏图信息技术股份有限公司 regarding the decision not to downward adjust the conversion price of its convertible bonds "宏图转债" despite the triggering conditions. It details the bond issuance, previous adjustments, the triggering of the downward adjustment clause, and the board's resolution not to adjust the conversion price at this time. The document is a formal disclosure about bond conversion price adjustment decisions, which relates to capital structure and financing activities. It is not a full financial report, earnings release, or management discussion, but rather a specific update on convertible bond terms and board decisions. Therefore, it fits best under Capital/Financing Update (CAP). The document length is about 3,051 characters, which is sufficient for a substantive announcement rather than a brief notice. Hence, the classification is CAP with high confidence.
2025-03-07 Chinese

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