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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 2023-12-28 Governance 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
独立董事工作制度
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, qualifications, nomination, duties, and protections of independent directors in the company. It references laws, regulations, and company bylaws related to corporate governance and independent directors. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal rules regarding the board and independent directors. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2023-12-28 Chinese
第三届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 19th meeting of the third Supervisory Board of the company. It details the meeting date, participants, agenda, and voting results. It includes references to governance rules and legal compliance but does not contain financial statements or detailed financial data. The document is an announcement of board/management information, specifically about governance and supervisory board meeting resolutions. It is not an annual report, audit report, or financial report. It is not a report publication announcement since it contains substantive content about the meeting and resolutions. Therefore, the most appropriate classification is 'Board/Management Information' (MANG).
2023-12-28 Chinese
关于修订《公司章程》及公司部分治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement about the revision of the company's Articles of Association (公司章程) and certain governance systems. It includes specific amendments to the company's bylaws and governance rules, references to legal and regulatory frameworks, and mentions that these revisions require shareholder meeting approval. The content focuses on governance structure, board and shareholder meeting rules, and dividend policies. There is no financial data, earnings information, or audit results presented. The document is not a report itself but an announcement of governance changes and related internal rules. Therefore, it fits best under the category of Governance Information (CGR). The document length and detail confirm it is not a brief announcement or a simple notice but a substantive governance update.
2023-12-28 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Board of Directors" of 航天宏图信息技术股份有限公司. It details the composition, powers, meeting procedures, voting, and record-keeping of the company's board of directors. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance structure and internal rules for board operations. This matches the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2023-12-28 Chinese
关于变更内审负责人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding a change in the company's internal audit head. It details the resignation of the previous internal audit leader and the appointment of a new one, including the new appointee's qualifications and compliance with regulatory requirements. There is no financial data, no report attached or referenced, and no mention of voting results or shareholder meetings. This fits the category of Board/Management Information, as it concerns a change in a key management position within the company.
2023-12-28 Chinese
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, share 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, shareholder rights, board 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 comprehensive governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2023-12-28 Chinese

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