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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 2025-01-02 Capital/Financing Update
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
可转债转股结果暨股份变动公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the results of convertible bond conversions and related changes in share capital for the company 航天宏图信息技术股份有限公司. It details the cumulative and quarterly conversion amounts, the outstanding convertible bonds, and the changes in share capital due to these conversions. The document references regulatory approvals and previous announcements about bond issuance and conversion price adjustments. It does not contain financial statements or comprehensive financial performance data but focuses on the update of convertible bond conversions and share capital changes. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is 2683 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the correct classification is CAP with high confidence.
2025-01-02 Chinese
第三届董事会第三十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of 航天宏图信息技术股份有限公司 (Aerospace Macrograph Information Technology Co., Ltd.). It details the convening of the third board's 37th meeting, the attendance, and the approval of specific company management policies related to public opinion and market value management. There is no financial data, no mention of annual or quarterly reports, no audit information, no voting results from a shareholder meeting, and no mention of dividends or capital changes. The document is clearly a Board/Management Information announcement about internal governance decisions and policy adoptions. The document length is short (1083 characters), and it is not an announcement of a report publication but a direct announcement of board resolutions. Therefore, the correct classification is MANG (Board/Management Information).
2024-12-30 Chinese
航天宏图2024年第三次临时股东大会法律意见书
Regulatory Filings Classification · 87% confidence The document is a legal opinion letter issued by a law firm regarding the legality of convening and voting at a company’s extraordinary shareholders’ meeting. It contains no financial statements, earnings data, or presentation slides. It is not a proxy solicitation statement (PSI) or a formal “report” such as an annual or interim report. Instead, it is a compliance/legal opinion document. Under the provided categories, such compliance/legal filings that do not fit into other specific types default to Regulatory Filings (RNS).
2024-12-23 Chinese
2024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 an announcement of the resolutions from the company's 2024 third extraordinary general meeting of shareholders, including details on meeting attendance, voting results, and legal witness statements. It does not contain full financial statements or detailed financial performance data. The document is a formal disclosure of voting results from a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes rather than a full report or presentation.
2024-12-23 Chinese
2024年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2024 Third Extraordinary General Meeting of Shareholders" of 航天宏图信息技术股份有限公司. It contains detailed information about the meeting agenda, voting procedures, shareholder rights, and specific proposals to be discussed and voted on, such as increasing the company's business scope and amending the Articles of Association. The content is typical of materials prepared for a shareholders' meeting to inform and guide participants. It is not a report of voting results, nor a notice of a report publication, nor a financial or audit report. It is clearly the presentation and materials shared during a shareholders meeting, which fits the definition of AGM Information (AGM-R). The document length (6884 characters) and detailed content support this classification with high confidence.
2024-12-13 Chinese
航天宏图信息技术股份有限公司章程
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of 航天宏图信息技术股份有限公司 (Piesat Information Technology Co., Ltd.). It contains detailed provisions on company organization, shareholder rights, board and management structure, share issuance and repurchase, shareholder meetings, and other governance matters. It references relevant laws and regulations such as the Company Law, Securities Law, and Shanghai Stock Exchange listing rules. The content is legal and governance related, focusing on internal rules and company structure rather than financial results, audit opinions, or meeting announcements. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the governance charter, not just an announcement or summary.
2024-12-05 Chinese

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