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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 2026-03-18 Declaration of Voting R…
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
2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions from a shareholders' meeting held on March 18, 2026. It details the meeting attendance, voting results on a specific proposal regarding bond conversion price adjustment, and legal witness statements confirming the validity of the meeting and voting process. The document does not contain full financial statements or detailed financial analysis but focuses on the official results of shareholder votes at a general meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it is not a report publication announcement or a regulatory filing. Hence, the classification is DVA with high confidence.
2026-03-18 Chinese
关于向下修正“宏图转债”转股价格暨转股停牌的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding the downward adjustment of the conversion price of its convertible bonds ('宏图转债'). It details the background, regulatory approvals, board and shareholder meetings, and the final decision on the price adjustment. The document includes specific dates, prices before and after adjustment, and trading suspension/resumption information related to the convertible bonds. It is not a full financial report, earnings release, or audit report, but rather a regulatory announcement about a capital structure change (adjustment of convertible bond conversion price). The document length is 3326 characters, which is relatively short and focused on this specific event. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as convertible bond price adjustments.
2026-03-18 Chinese
关于航天宏图信息技术股份有限公司2026年第一次临时股东会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of a company's 2026 first extraordinary general meeting (临时股东会). It details the legal compliance of the meeting's call, attendance, and voting results. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is a legal opinion related to a shareholder meeting, specifically focusing on the legality and procedural correctness of the meeting and its resolutions. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal opinion filing rather than a financial report or announcement of voting results.
2026-03-18 Chinese
2026年第一次临时股东会会议资料
AGM Information Classification · 95% confidence The document is titled '2026 年第一次临时股东会会议资料' which translates to '2026 First Extraordinary General Meeting (EGM) Meeting Materials' of 航天宏图信息技术股份有限公司. It contains detailed meeting instructions, agenda, and a specific proposal regarding the downward adjustment of the conversion price of convertible bonds ('宏图转债'). The content includes meeting procedures, voting methods, and the proposal to be voted on by shareholders. This is clearly a set of materials prepared for a shareholders' meeting, not the announcement of voting results or a proxy solicitation. It is not a full annual or interim report, nor an earnings release or other financial report. The document is comprehensive meeting materials for an extraordinary shareholders meeting, which fits the category of AGM Information (AGM-R), as it is the equivalent for an extraordinary meeting. Given the detailed meeting agenda and materials, the classification is AGM Information (AGM-R) with high confidence.
2026-03-11 Chinese
关于董事会提议向下修正“宏图转债”转股价格的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from the board of directors of 航天宏图信息技术股份有限公司 regarding a proposal to downward adjust the conversion price of a convertible bond (宏图转债). It details the background of the bond issuance, previous adjustments to the conversion price, the triggering of the downward adjustment clause, and the board meeting resolution proposing the adjustment. The document is a formal announcement of a corporate action related to capital structure and convertible bond terms, not a full financial report, earnings release, or regulatory certification. It does not contain financial statements or detailed financial analysis but focuses on the proposal and procedural details of the bond price adjustment. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as convertible bond price adjustments.
2026-03-02 Chinese
关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2026 first extraordinary general meeting (临时股东会) of shareholders for the company 航天宏图信息技术股份有限公司. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholder meeting. The content fits the category of a Proxy Solicitation & Information Statement (PSI) or a meeting notice. Given the detailed meeting notice and voting instructions, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is 3077 characters, which is typical for such notices and not a full report or earnings release.
2026-03-02 Chinese

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