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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 2023-11-13 Board/Management Inform…
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
第三届董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 resolutions passed at a board of directors meeting of 航天宏图信息技术股份有限公司. It details the meeting date, attendance, and voting results on various board matters such as changes in registered capital, election of vice chairman, appointment of accounting firm, changes in board secretary and directors, and the scheduling of a shareholders meeting. It references other announcements for detailed content but itself is a summary of board decisions. There is no financial data, earnings information, or detailed report content. The document is clearly about board/management information, specifically changes and decisions at the board level. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear keywords and structure.
2023-11-13 Chinese
关于变更公司注册资本及修订《公司章程》并办理工商登记的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from a company regarding changes to its registered capital and amendments to its Articles of Association (company bylaws). It details the approval of these changes by the board and the need for shareholder approval. The document includes specifics about share capital changes due to convertible bonds and stock incentives, and it outlines revisions to the company's governance documents. The document is relatively short (3030 characters) and is a formal announcement of corporate governance and capital structure changes, not a full report or financial statement. It does not contain financial statements or detailed financial analysis but rather informs about corporate actions and governance amendments. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2023-11-13 Chinese
关于召开2023年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2023 second extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information about the meeting logistics, voting system, and proxy authorization form. There are no financial statements, audit results, or detailed financial data presented. The document is an announcement of a shareholders meeting rather than the meeting materials or results themselves. It is not a full annual or interim report, nor a voting results declaration. The document length is under 5,000 characters and it primarily serves as a meeting notice. Therefore, it fits the category of AGM Information (AGM-R).
2023-11-13 Chinese
关于选举公司副董事长的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a company's vice chairman of the board. It includes details about the board meeting, the nomination, and the appointment term. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content clearly relates to changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this management change, confirming the classification.
2023-11-13 Chinese
独立董事关于第三届董事会第二十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several board matters including the appointment of the annual auditor, change of board secretary, and change of directors. It references compliance with company law, securities law, and stock exchange listing rules. The content focuses on governance and board decisions rather than financial results or audit reports. The document length is short (1310 characters) and it is not a full report but an opinion statement related to board matters. Therefore, it fits best under Board/Management Information (MANG) as it announces changes and opinions on board and senior management appointments.
2023-11-13 Chinese
关于以集中竞价交易方式回购股份进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from a company about the progress of its share repurchase program, detailing the number of shares bought back, prices, and total amounts spent. It references the company's board approval of the repurchase plan and compliance with regulatory rules. The content focuses on the update of the company's own share transactions rather than financial results, management changes, or other report types. The document length is short (1349 characters) and it is clearly a progress announcement on share buybacks. Therefore, it fits the category of 'Transaction in Own Shares' (POS).
2023-10-31 Chinese

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