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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 2023-08-17 Capital/Financing Update
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
关于归还暂时用于补充流动资金的闲置募集资金的公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the repayment of temporarily used idle raised funds for working capital. It references a previous board meeting decision and the use of idle raised funds, and confirms the full repayment of these funds. The document is short (751 characters) and serves as an update on the use and return of raised funds, not a full financial report or detailed financial data. It is an announcement related to capital usage and financing activities but does not contain financial statements or comprehensive financial analysis. Therefore, it fits best under Capital/Financing Update (CAP).
2023-08-17 Chinese
关于调整2022年限制性股票激励计划授予数量及授予价格的公告
Remuneration Information Classification · 95% confidence The document is an announcement from a company about adjustments to its 2022 restricted stock incentive plan, specifically regarding the grant quantity and grant price. It details board and supervisory meetings, shareholder approvals, and legal opinions related to the stock incentive plan. The content focuses on changes to a stock incentive plan, which is a form of executive compensation and share-based incentive. There is no financial statement data, earnings results, or full report content. The document is not a full annual or interim report, nor is it a call transcript or legal proceeding update. It is a formal announcement about management and board decisions related to stock incentives, which falls under Remuneration Information filings that detail compensation and incentive plans for executives and directors.
2023-08-11 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延期的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from Guosen Securities regarding the delay of certain fundraising investment projects by Aerospace Hongtu Information Technology Co., Ltd. It discusses the background of the fundraising, the specific projects involved, reasons for the delay, and the approval process by the board, supervisory committee, and independent directors. The document references regulatory guidelines and confirms compliance with relevant laws and internal procedures. It is not a full financial report, earnings release, or audit report, but rather a regulatory announcement related to the use and management of raised funds and project progress. The document length is under 5,000 characters and it serves as a formal verification and opinion on the delay of fundraising projects, which fits best under Regulatory Filings (RNS) as it does not contain financial statements or detailed financial analysis but is a compliance and supervisory report.
2023-08-11 Chinese
第三届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of 航天宏图信息技术股份有限公司. It includes multiple agenda items such as approval of project delays, adjustments to stock incentive plans, cancellation of certain stock grants, approval of stock vesting conditions, and changes to registered capital and company bylaws. The document is structured as a formal board meeting resolution announcement, with voting results and references to related announcements on the stock exchange website. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. It is not a simple announcement of voting results at a shareholder meeting, but rather a board meeting resolution announcement. The content fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management. The document length is 3416 characters, which is consistent with a detailed board meeting resolution announcement rather than a full report.
2023-08-11 Chinese
关于作废部分已授予尚未归属的限制性股票的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from a company regarding the cancellation of certain granted but unvested restricted stock under its 2020 and 2022 restricted stock incentive plans. It details board and supervisory meetings, approvals, and legal opinions related to the cancellation of these shares. The content focuses on corporate governance and management decisions about stock incentives rather than financial results, earnings, or capital changes. It is not a full financial report, earnings release, or capital update. It is also not a proxy solicitation or voting result announcement. The document is a formal disclosure about management decisions on stock incentives, which fits best under Board/Management Information (MANG) as it relates to management and board resolutions and disclosures about stock incentive plans and their adjustments.
2023-08-11 Chinese
航天宏图信息技术股份有限公司章程
Governance Information Classification · 100% confidence The document is a detailed corporate charter or articles of association for 航天宏图信息技术股份有限公司 (Piesat Information Technology Co., Ltd.). It includes sections on company general provisions, business scope, share issuance, shareholder rights, shareholder 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, and company governance practices. There is no indication of financial statements, audit reports, earnings data, or meeting presentations. The document is not an announcement or a brief notice but a full governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2023-08-11 Chinese

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