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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 2024-04-11 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2023年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of the company 航天宏图信息技术股份有限公司. It includes the date, location, voting methods, agenda items to be discussed and voted on, and instructions for shareholders on how to attend and vote. It also contains an authorization proxy form for shareholders to delegate voting rights. The document does not contain financial statements or results but is clearly a formal announcement and information about the upcoming AGM. According to the filing definitions, such documents are classified as AGM Information (AGM-R). The document length is under 5,000 characters but it is not merely an announcement of a report publication; it is the actual AGM meeting notice and materials. Therefore, the correct classification is AGM-R with high confidence.
2024-04-11 Chinese
关于2024年度预计为全资子公司提供授信担保的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding its plan to provide credit guarantees to its wholly-owned subsidiaries for the year 2024. It includes detailed information about the subsidiaries, the guarantee amount, the necessity and reasons for the guarantee, and opinions from the board and supervisory committee. The document is a formal disclosure about financing support activities, specifically about guarantees related to credit facilities. There is no financial statement or comprehensive financial report included, nor is it a transcript, audit report, or management discussion. The content focuses on capital structure and financing activities, specifically guarantees and credit support. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement of a report publication or a regulatory filing. Confidence is high due to the clear focus on financing guarantees and detailed disclosure.
2024-04-11 Chinese
2023年度ESG报告（英文版）
Environmental & Social Information Classification · 95% confidence The document is a comprehensive annual report on PIESAT’s Environmental, Social, and Governance (ESG) performance for the period January 1 to December 31, 2023. It includes a President’s Statement, sustainability strategy, environmental initiatives, social responsibility projects, governance structure, and references to standards like GRI and ISO26000. This aligns directly with an ESG/Sustainability Report category.
2024-04-11 English
审计委员会对会计师事务所2023年度履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee regarding the supervision of the accounting firm for the 2023 fiscal year audit. It details the selection process, qualifications, and oversight activities related to the external auditor, including meetings and evaluations. The document does not contain the audit report itself or financial statements but rather discusses the audit firm's oversight and supervisory role. This fits the definition of an Audit Report / Information filing, which includes standalone audit reports and supervisory reports related to audit activities, excluding full annual reports. The document length is 1743 characters, which is consistent with a detailed supervisory report rather than a brief announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2023
2024-04-11 Chinese
2023年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2023年度董事会审计委员会履职情况报告" which translates to "2023 Annual Board Audit Committee Performance Report." It details the activities, meetings, and oversight functions of the audit committee for the year 2023, including review of financial reports, appointment of auditors, internal control supervision, and coordination with management and auditors. The document is a report on the audit committee's duties and performance rather than a standalone audit report or full annual report. It is not a certification or a brief announcement but a detailed committee report. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related committee reports on audit activities and internal controls, excluding full annual reports. The document length is 2431 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the classification is AR with high confidence. FY 2023
2024-04-11 Chinese
2023年度ESG报告
Environmental & Social Information Classification · 92% confidence The document is a full-length annual Environmental, Social, and Governance (ESG) report for the period January 1 to December 31, 2023, prepared in accordance with GRI Standards and other CSR guidelines. It contains detailed sections on governance, environmental management, social responsibility activities, organizational structure, stakeholder engagement, ESG metrics, and company initiatives rather than simply announcing or supplementing a financial report. This matches the definition of an Environmental & Social Information report (Code: SR).
2024-04-11 Chinese

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