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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 2023-02-02 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
北京市君泽君律师事务所关于航天宏图信息技术股份有限公司2023年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 first extraordinary general meeting (临时股东大会) of a company. It details the legality and compliance of the meeting's convening, attendance, voting procedures, and results. It does not contain financial statements or performance data, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholder meeting, specifically about voting and procedural compliance. This fits best under Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the voting results and legality of the shareholder meeting proceedings.
2023-02-02 Chinese
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's 2023 first extraordinary general meeting of shareholders. It includes details about the meeting date, attendance, voting results, and legal witness statements. The content focuses on the voting outcomes and procedural compliance rather than presenting a full report or financial data. The document length is short (1657 characters) and it is clearly an announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-02-02 Chinese
2023年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2023 First Extraordinary General Meeting of Shareholders" of 航天宏图信息技术股份有限公司. It includes detailed meeting instructions, agenda, and a proposal regarding a change in the board of directors. The content is focused on the meeting itself and the proposals to be voted on, rather than the results of the vote or a summary of the meeting outcomes. The document length is 4132 characters, which is relatively short and consistent with meeting materials rather than a full report. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. It is not a Declaration of Voting Results (DVA) because it does not provide voting outcomes, nor is it a Proxy Solicitation (PSI) because it is not explicitly soliciting votes but providing meeting materials. Therefore, the best classification is AGM Information (AGM-R).
2023-01-18 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 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 is a risk disclosure and investor suitability notice related to a convertible bond issuance, not a financial report, earnings release, or management discussion. It is an announcement about capital market instruments and investor risk, fitting best under Capital/Financing Update (CAP). The document length is short (1411 characters), and it is not merely announcing a report publication but providing substantive information about the convertible bond issuance and related risks.
2023-01-18 Chinese
第三届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the 3rd Board of Directors of the company. It includes details about the meeting date, attendance, and voting results on various board matters such as convertible bond price adjustment, appointment of board secretary, changes in directors, and calling an extraordinary general meeting. The document does not contain financial statements or detailed financial data but focuses on board decisions and changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management. The document length is short (1045 characters), and it is not a report publication announcement or certification. Therefore, the correct classification is MANG with high confidence.
2023-01-12 Chinese
关于召开2023年第一次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a notice about convening the 2023 first extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items (notably a proposal to change directors), and procedural instructions for shareholders. It includes an authorization letter template for proxy voting. The document does not contain financial statements or results but is an announcement related to a shareholder meeting and voting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it pertains to shareholder voting and meeting arrangements rather than the meeting materials themselves or the results. However, since it is a notice of the meeting and voting procedures rather than the actual voting results, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about the meeting and voting process without actual voting results or financial data. The document length is under 5,000 characters and is a formal announcement of the meeting and voting procedures, not the results or report itself.
2023-01-12 Chinese

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