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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 2022-05-20 Board/Management Inform…
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
第三届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of 航天宏图信息技术股份有限公司 (Aerospace Macrograph Information Technology Co., Ltd.) held on May 20, 2022. It includes extensive information about the company's plan to issue convertible bonds to unspecified investors, including terms of the bond issuance, voting results, authorization requests, and related corporate governance matters. It also includes announcements of changes in senior management (appointment of a new CFO), amendments to company bylaws, and plans to convene a shareholders meeting. The document is not a full financial report, earnings release, or audit report, but rather a formal announcement of board decisions and management changes. It is not a proxy solicitation or voting results declaration, but a board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (over 14,000 characters) and detailed content support this classification with high confidence.
2022-05-20 Chinese
向不特定对象发行可转换公司债券的论证分析报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report concerning the issuance of convertible corporate bonds by Piesat Information Technology Co., Ltd. It includes extensive legal and regulatory references, detailed descriptions of the bond issuance terms, pricing, investor eligibility, use of proceeds, and compliance with Chinese securities laws and regulations. The document is not a brief announcement but a comprehensive analysis and proposal related to capital raising through convertible bonds. It is not an earnings release, annual report, or management report, but specifically a capital/financing update detailing a new financing activity. Therefore, the document fits best under the category 'Capital/Financing Update' (CAP). The document length (13,528 characters) supports it being a full report rather than a short announcement or certification.
2022-05-20 Chinese
可转换公司债券持有人会议规则
Regulatory Filings Classification · 95% confidence The document is a detailed set of rules governing the meetings of holders of convertible bonds issued by the company 航天宏图信息技术股份有限公司. It outlines the rights and obligations of bondholders, the scope of the bondholders' meetings, procedures for convening and conducting these meetings, voting rules, and legal compliance. There is no financial data, earnings information, or management discussion. It is not an announcement or a report of voting results but a regulatory or procedural document related to bondholder meetings. This type of document does not fit into financial reports, earnings releases, or management information categories. It is best classified as a Regulatory Filing (RNS) because it is a compliance and procedural document related to securities regulation and bondholder governance, which does not fit other more specific categories.
2022-05-20 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System' and contains detailed internal rules and procedures for managing related party transactions within the company. It includes definitions, principles, approval procedures, pricing methods, and disclosure requirements for related party transactions. There is no indication that this is a financial report, audit report, earnings release, or any other type of financial filing. Instead, it is a governance document outlining internal policies and compliance with regulatory requirements related to related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (6471 characters) and content confirm it is a substantive policy document rather than a brief announcement or certification.
2022-05-20 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Board of Directors" of 航天宏图信息技术股份有限公司. It details the composition, powers, meeting procedures, voting rules, and responsibilities of the board of directors. There is no financial data, no mention of financial results, no audit opinions, no shareholder voting results, no announcements of report publications, or any other regulatory filings. The content is focused on governance structure and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, confirming it is not a brief announcement or a certification.
2022-05-20 Chinese
向不特定对象发行可转换公司债券预案
Capital/Financing Update Classification · 95% confidence The document is a detailed proposal for the issuance of convertible corporate bonds by Piesat Information Technology Co., Ltd. It includes extensive information about the bond issuance terms, conditions, financial data for recent years, management discussion and analysis, and regulatory compliance statements. The document is not a simple announcement but a comprehensive plan and financial disclosure related to a capital raising activity through convertible bonds. This fits the category of a Capital/Financing Update, as it provides detailed information on the company's financing activity and capital structure changes. The document length (15,000 characters) and content confirm it is not a brief announcement or a regulatory filing but a substantive financing document.
2022-05-20 Chinese

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