Skip to main content
Piesat Information Technology Co., Ltd. logo

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
Open in API
Filings indexed 1,078 across all filing types
Latest filing 2023-04-21 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2022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 2022 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 and location of the meeting, voting procedures, agenda items to be discussed and voted on, including reports and proposals related to the 2022 fiscal year, and instructions for shareholders on how to participate and vote. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is about 5515 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings. Therefore, the correct classification is AGM Information (AGM-R).
2023-04-21 Chinese
独立董事提名人声明（孟丽荣）
Regulatory Filings
2023-04-21 Chinese
关于召开2022年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2022 annual performance briefing meeting (业绩说明会) to be held on April 27, 2023. It mentions that the company's 2022 annual report will be disclosed on April 22, 2023, but this document itself is not the annual report or the earnings release. Instead, it is an invitation and information notice for an investor presentation event where management will discuss the annual results. The document length is short (1229 characters) and it does not contain financial data or detailed results, only logistical information about the meeting. Therefore, it fits the category of an Investor Presentation (IP) announcement rather than the report itself or an earnings release.
2023-04-21 Chinese
独立董事关于第三届董事会第十四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 report on various company matters discussed at a board meeting held on April 21, 2023. It covers topics such as credit guarantees for subsidiaries, internal control evaluation for 2022, profit distribution and capital reserve conversion plans, use of raised funds, remuneration of chairman and senior management, changes in senior management, election of independent directors, use of excess raised funds, and stock incentive plan vesting conditions. The document is not a full financial report but rather a formal opinion and approval statement by independent directors on these corporate governance and operational matters. It does not contain financial statements or detailed financial analysis. The document length is under 5,000 characters and it is a formal opinion related to board/management decisions and governance. Therefore, it fits best under Board/Management Information (MANG).
2023-04-21 Chinese
关于公司2023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 announcement regarding the company's plan to provide credit guarantees to its wholly-owned subsidiaries for the year 2023. It includes details about the subsidiaries, the guarantee amount, reasons for the guarantee, and opinions from the board and independent directors. There are no financial statements or comprehensive financial performance data presented. The document is relatively short (3921 characters) and serves as a formal disclosure of a financing-related event (providing guarantees). This fits the category of Capital/Financing Update (CAP), as it relates to financing activities and guarantees provided by the company to subsidiaries.
2023-04-21 Chinese
关于可转债投资者适当性要求的风险提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by the company 航天宏图信息技术股份有限公司 regarding the risk warning related to the suitability requirements for investors holding the company's convertible bonds (可转债). It details the issuance, listing, and conversion period of the convertible bonds, and highlights the risk that investors who do not meet the suitability requirements cannot convert their bonds into shares. The document references regulatory approvals and provides contact information for further inquiries. The content is focused on informing investors about the risk and regulatory compliance related to the convertible bonds issuance rather than presenting financial statements or detailed financial results. The document length is short (1411 characters) and it is an announcement rather than a full report or financial filing. Therefore, it fits best into the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities such as bond issuance and related investor notices.
2023-04-21 Chinese

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.