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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 2024-08-30 Regulatory Filings
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
第三届监事会第二十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding the approval of the 2024 semi-annual report and a special report on the use of raised funds. It states that the reports have been prepared and disclosed on the Shanghai Stock Exchange website, but the document itself does not contain the full semi-annual report or detailed financial data. The document is short (1314 characters) and primarily serves as an announcement of the Supervisory Board's meeting decisions and approvals, referencing the actual reports published elsewhere. According to the 'Menu vs Meal' rule, this is an announcement about reports, not the reports themselves. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories.
2024-08-30 Chinese
关于聘任证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a securities affairs representative (a corporate officer role) by the company's board of directors. It includes details about the appointee's qualifications and contact information. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content focuses on management/board changes, specifically the appointment of a new securities affairs representative. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2024-08-30 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement 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 for proxy voting. There are no financial statements, earnings data, or detailed management discussions. The document is an announcement of a shareholder meeting rather than the meeting materials or results. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice to convene the meeting and includes proxy authorization forms, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and it is not a report publication announcement or certification. Therefore, the correct classification is PSI with high confidence.
2024-08-30 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第一次临时受托管理事务报告（2024年度）
Audit Report / Information Classification · 95% confidence The document is titled as a "第一次临时受托管理事务报告（2024 年度）" which translates to "First Interim Trustee Management Affairs Report (2024)" related to a convertible bond issuance by 航天宏图信息技术股份有限公司. It details the bond issuance, approval, terms, interest rates, conversion prices, and adjustments to investment projects funded by the bond proceeds. The document is a report prepared by the bond trustee (国信证券) to inform bondholders about significant matters affecting the bond. It is not a full annual or interim financial report, nor is it an earnings release or a regulatory filing announcement. It is a standalone report concerning the management and status of the convertible bond issuance and related trustee activities. This fits the category of Audit Report / Information (AR) as it relates to bond trustee management and compliance reporting, not a full annual report or other categories. The document length is 4456 characters, which is sufficient for a detailed report but not a brief announcement. Therefore, the best classification is AR with high confidence. FY 2024
2024-08-16 Chinese
第三届监事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting of the company 航天宏图信息技术股份有限公司. It details the meeting date, attendance, voting results, and the approval of an agenda item related to adjustment of internal investment structure for certain projects. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement of a board/management decision or meeting resolution. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2024-08-14 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部分募投项目调整内部投资结构及减少实施主体、实施地点的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (Guoxin Securities) regarding adjustments to the internal investment structure and reduction of implementation entities and locations for certain fundraising projects of Aerospace Hongtu Information Technology Co., Ltd. It discusses the use of proceeds from a convertible bond issuance, adjustments to project investment plans, and the approval process by the company's board and supervisory committee. The document is not a full financial report but rather a regulatory compliance and verification statement related to fundraising project adjustments. It does not contain financial statements or earnings data, nor is it a simple announcement of a report. This fits best under Regulatory Filings (RNS), which covers compliance documents and miscellaneous filings that do not fit other categories.
2024-08-14 Chinese

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