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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 2024-09-10 AGM Information
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
关于召开2024年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2024 first extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes an authorization letter template for proxy voting. There are no financial statements, audit results, or earnings data presented. The document is an announcement of a shareholder meeting rather than the meeting materials or results themselves. It fits the category of AGM Information, as it provides information related to the Annual or Extraordinary General Meeting (in this case, an extraordinary meeting). The document length is 3144 characters, which is consistent with a meeting notice rather than a full report.
2024-09-10 Chinese
关于增加公司经营范围并修订《公司章程》的公告
Board/Management Information 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 proposed increase in the company's business scope and the corresponding amendments to the company's articles of association. It includes details of the board meeting resolution and states that the proposal will be submitted to the shareholders' meeting for approval. The document does not contain financial statements, audit information, or detailed financial data. It is a regulatory announcement about corporate governance matters, specifically changes to the company's business scope and articles of association, which fits the category of Board/Management Information (MANG). The document length is 3328 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2024-09-10 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 a detailed company charter or articles of association (章程) for 航天宏图信息技术股份有限公司. It includes sections on company general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, capital changes, dissolution, and amendments to the charter. The content is legal and governance-related, focusing on the internal rules, rights and obligations of shareholders, board and management structure, meeting procedures, and corporate governance practices. There is no indication of financial statements, audit reports, earnings data, or investor presentations. The document is not an announcement or a brief notice but a full governance document. Therefore, it fits best under Governance Information (CGR).
2024-09-10 Chinese
关于取消2024年第一次临时股东大会的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from a company regarding the cancellation of a scheduled extraordinary general meeting (EGM) of shareholders. It specifies the meeting type, originally scheduled date, and the reason for cancellation. It also references a previously announced meeting notice and states that the company will reschedule the meeting and disclose related information accordingly. The document does not contain financial statements, audit information, or detailed management discussion. It is not a report or transcript but a regulatory announcement about a corporate event (cancellation of a shareholder meeting). Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-09-09 Chinese
第三届董事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 航天宏图信息技术股份有限公司, detailing the convening and decisions of the third board meeting of the third session. It includes information about the meeting date, attendance, and a resolution to cancel a 2024 extraordinary general meeting. The document is short (622 characters) and primarily announces board decisions rather than providing detailed management or financial reports. It does not contain financial statements or detailed management analysis, nor is it a full annual or interim report. It is not a call transcript, capital update, or voting result announcement. The content fits best under Board/Management Information (MANG) as it announces board meeting resolutions and related governance matters.
2024-09-09 Chinese
关于参加2024年半年度科创板软件及人工智能专场集体业绩说明会的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by 航天宏图信息技术股份有限公司 regarding its participation in a 2024 half-year performance explanation meeting (业绩说明会) organized by the Shanghai Stock Exchange. It mentions that the company has already published its 2024 half-year report on August 31, 2024, and this announcement is about the upcoming online interactive session to discuss the half-year results with investors. The document is short (1344 characters) and primarily serves to inform investors about the meeting details, participation, and how to submit questions. It does not contain actual financial statements or substantive financial data itself, nor is it a transcript of the meeting. Therefore, it is not the Interim/Quarterly Report (IR) itself but an announcement related to the performance explanation meeting. Given the nature and length, this fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement about an investor event and not a full report or transcript.
2024-09-04 Chinese

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