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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 2024-04-18 Audit Report / Informat…
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
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2023年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度持续督导跟踪报告" (2023 Annual Continuous Supervision Follow-up Report) issued by Guosen Securities Co., Ltd. as the sponsor institution for Aerospace Hongtu Information Technology Co., Ltd. It details the continuous supervision work performed by the sponsor post-IPO, including compliance with laws and regulations, risk factors, financial data, use of raised funds, and shareholding changes of key personnel. The document contains detailed financial data, risk analysis, governance and compliance information, and sponsor's supervisory activities. It is not a full annual report (10-K) but a specialized continuous supervision report required by regulatory rules for listed companies in China, which is a form of audit or regulatory oversight report. It is not an announcement or a brief notice but a substantive report with detailed content and data. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2023
2024-04-18 Chinese
2023年度独立董事述职报告（赵明宝）
Governance Information Classification · 75% confidence The document is titled “2023年度独立董事述职报告” and is a detailed annual performance report from an independent director covering board governance, committee participation, internal control review, related-party transactions, audit firm appointment, remuneration, fundraising usage, dividend proposals, and recommendations for improvement. It is not a financial report (10-K/IR), earnings release, voting results, or a simple announcement. Instead, it is a corporate governance report focusing on board structure, committees, duties, and oversight functions. This aligns with the Governance Information category (CGR).
2024-04-11 Chinese
第三届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of 航天宏图信息技术股份有限公司 on April 11, 2024. It includes approvals of various reports and proposals related to the 2023 fiscal year, such as the 2023 annual general manager work report, 2023 board work report, 2023 audit committee report, 2023 financial statements, 2023 ESG report, 2023 internal control evaluation report, 2023 profit distribution plan, and the 2023 annual report and its summary. However, the document itself is not the annual report but a board meeting resolution announcement that these reports have been reviewed and approved and will be submitted to the shareholders' meeting for further approval. It also references that the full reports are disclosed on the Shanghai Stock Exchange website. The document is over 7,000 characters and contains substantive content about the board meeting decisions but does not contain the full financial statements or detailed report content itself. Therefore, it is best classified as Board/Management Information (MANG) because it announces board meeting resolutions and management decisions rather than the actual annual report or financial statements. It is not a simple report publication announcement (RPA) because it contains detailed meeting resolutions and voting results, nor is it a regulatory filing (RNS) as it is a formal board meeting announcement. Hence, the classification is MANG with high confidence.
2024-04-11 Chinese
2020年限制性股票激励计划预留授予部分第二个归属期符合归属条件的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding the 2020 restricted stock incentive plan of the company 航天宏图信息技术股份有限公司. It discusses the approval, implementation, and specific details of the stock incentive plan, including grant dates, prices, quantities, vesting periods, performance conditions, and the fulfillment of vesting conditions for the reserved grant portion in the second vesting period. It also includes board and supervisory committee opinions, legal opinions, and compliance with relevant laws and regulations. The document is not a financial report like an annual or interim report, nor is it a simple announcement of voting results or a proxy statement. It is a corporate disclosure about management incentive plans and stock-based compensation, which falls under management or board-related information. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (9195 characters) and content confirm it is a substantive announcement, not a brief notice or report publication announcement.
2024-04-11 Chinese
航天宏图2020年限制性股票激励计划首次及预留授予部分第三个归属期归属条件未成就并作废限制性股票的法律意见书
Regulatory Filings
2024-04-11 Chinese
2023年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023年度募集资金存放与实际使用情况的专项报告" which translates to "2023 Annual Special Report on the Deposit and Actual Use of Raised Funds." It details the company's fundraising activities, including IPO proceeds, private placements, and convertible bonds, with specific amounts raised, usage, and balances. It references regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange, and includes auditor verification and sponsor opinions. The document is a detailed report on the management and use of raised capital funds for the fiscal year 2023, including investment projects, cash management, and compliance with regulations. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is substantive and not merely an announcement or certification, so it is not RPA or RNS. Therefore, the correct classification is CAP with high confidence.
2024-04-11 Chinese

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