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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 1,080 across all filing types
Latest filing 2022-07-25 Proxy Solicitation & In…
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
关于独立董事公开征集委托投票权的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement regarding the public solicitation of proxy voting rights by an independent director for a company's upcoming extraordinary general meeting (EGM). It details the voting period, the independent director's background, the agenda items for the EGM related to a restricted stock incentive plan, and the procedures for shareholders to authorize proxy votes. There is no financial data, earnings information, or detailed report content. The document is not a report itself but an announcement related to voting rights and proxy solicitation for a shareholder meeting. This fits the category of Proxy Solicitation & Information Statement (PSI). The document length (4629 characters) and content confirm it is not a full report but a solicitation announcement.
2022-07-25 Chinese
关于变更注册地址、增加经营范围并修订《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding changes to the registered address, expansion of business scope, and amendments to the company's articles of association. It includes details of board resolutions and requires shareholder approval. There are no financial statements, earnings data, or audit information. The document is a regulatory announcement about corporate governance and operational changes, not a financial report or meeting material. It fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2022-07-25 Chinese
2022年限制性股票激励计划（草案）
Remuneration Information Classification · 95% confidence The document is a detailed draft of a 2022 restricted stock incentive plan by 航天宏图信息技术股份有限公司. It includes comprehensive information about the stock incentive plan, such as legal basis, purpose, management structure, scope of incentive recipients, stock quantity and allocation, vesting conditions, performance targets, procedures for granting and vesting, adjustment methods, and legal compliance. The document is lengthy (15,000 characters) and contains substantive content about the company's stock incentive plan rather than just an announcement or summary. It is not a financial report like an annual or interim report, nor is it a regulatory filing or a simple announcement. It is a detailed plan related to management compensation and stock incentives. According to the filing definitions, this type of document fits best under "Remuneration Information (DEF 14A)" which covers reports detailing compensation for top executives and directors, including stock incentive plans. Therefore, the correct classification is DEF 14A with high confidence.
2022-07-25 Chinese
独立董事关于第三届董事会第五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of 航天宏图信息技术股份有限公司 regarding matters discussed at the third board meeting of the fifth session held on July 25, 2022. It covers the independent directors' opinions on the company's 2022 restricted stock incentive plan draft, its assessment management methods, and the proposal to appoint an audit firm for the 2022 fiscal year. The document references compliance with various laws and regulations, and it is a formal opinion related to board meeting decisions rather than a full report or announcement of financial results. It does not contain financial statements or detailed financial data, nor is it a simple announcement or certification. This fits best under Board/Management Information (MANG), as it relates to board meeting matters and management proposals.
2022-07-25 Chinese
2022年限制性股票激励计划（草案）摘要公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a 2022 restricted stock incentive plan (股权激励计划) for a company, including the plan's purpose, stock source, number of shares, eligibility, conditions, pricing, vesting schedule, performance targets, implementation procedures, adjustments, accounting treatment, rights and obligations, dispute resolution, and termination procedures. It references compliance with laws and regulations, board and shareholder approvals, and includes detailed financial and legal considerations related to the stock incentive plan. This type of document is a formal announcement of a capital/financing update related to share issuance and stock-based compensation plans. It is not a full annual or interim report, audit report, or earnings release, nor is it a proxy statement or voting result. It is a capital structure and financing-related update concerning issuance of restricted shares to employees and management. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length and detail confirm it is the actual announcement, not a brief notice or report publication announcement.
2022-07-25 Chinese
关于召开2022年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2022 third extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information on shareholder voting rights, proxy forms, and meeting logistics. There is no financial data, earnings information, or detailed report content. The document is an announcement related to a shareholder meeting rather than the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2022-07-25 Chinese

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