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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 2025-12-02 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
第四届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of 航天宏图信息技术股份有限公司 regarding the resolution passed at the 15th meeting of the 4th board. It details the cancellation of a previously scheduled agenda item related to the appointment of the annual accounting firm for 2025. The document includes meeting details, voting results, and references a related announcement on the Shanghai Stock Exchange website. It is not a full report like an Annual Report or Interim Report, nor is it a call transcript or earnings release. It is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2025-12-02 Chinese
2025年第五次临时股东大会会议资料（更新版）
AGM Information Classification · 100% confidence The document is titled as "2025年第五次临时股东大会会议资料" which translates to "2025 Fifth Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed information about the meeting agenda, voting procedures, meeting rules, and proposed resolutions for the shareholders to consider and vote on. The content includes company governance matters such as amendments to the company charter and management systems, which are typical topics for shareholder meetings. The document is comprehensive and intended for the shareholders' use during the meeting, not just an announcement or summary. 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 voting result announcement (DVA) because it does not provide voting outcomes, nor is it a proxy solicitation (PSI) because it is not soliciting votes but providing meeting materials. The document length (8136 characters) and detailed content confirm it is the meeting materials themselves, not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2025-12-02 Chinese
关于2025年第五次临时股东大会取消议案的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the cancellation of a specific agenda item (the appointment of the 2025 annual accounting firm) for the 2025 fifth extraordinary shareholders' meeting. It details the meeting date, voting procedures, and other agenda items but does not contain any financial statements or detailed financial data. The document is primarily a notice about changes to the shareholder meeting agenda and voting instructions, including an authorization letter for proxy voting. It does not constitute a full report such as an Annual Report, Interim Report, or Earnings Release. It is also not a regulatory certification or insider dealing report. Given the nature of the document as an official announcement about shareholder meeting agenda changes and voting arrangements, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2025-12-02 Chinese
关于“宏图转债”预计触发转股价格向下修正的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from a company regarding the potential triggering of a downward adjustment to the conversion price of its convertible bonds. It includes detailed information about the bond issuance, listing, conversion price adjustments, and the procedures for further adjustments. The document is an announcement about a financing instrument (convertible bonds) and their terms, not a financial report or earnings release. It does not contain financial statements or management discussion but focuses on capital structure and bond terms. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 3425 characters, which is consistent with an announcement rather than a full report.
2025-12-01 Chinese
2025年第五次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2025年第五次临时股东大会会议资料" which translates to "2025 Fifth Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed meeting instructions, agenda, and proposals to be voted on at the shareholders meeting, including amendments to company bylaws, management systems, and appointment of the annual auditor. The content is clearly materials prepared for the shareholders to review before or during the meeting, including procedural rules and detailed proposals. It is not a report of voting results, nor a brief announcement, nor a transcript of the meeting. It is not a financial report or audit report but rather the meeting materials for the shareholders' meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length (8704 characters) and detailed content support this classification with high confidence.
2025-12-01 Chinese
关于召开2025年第三季度业绩说明会的公告
Call Transcript Classification · 85% confidence The document is an announcement about the scheduling and details of a 2025 third quarter earnings explanation meeting (业绩说明会) for investors. It references the prior publication of the 2025 third quarter report but does not contain the report itself or substantive financial data. The document provides meeting time, platform, participation instructions, and contact information. It is essentially an invitation and informational notice about the earnings call event, not the transcript or the report itself. Therefore, it fits best as a Call Transcript (CT) announcement or an Investor Presentation (IP) type. However, since it is about an earnings explanation meeting (业绩说明会) and not a full transcript or presentation document, the closest classification is Call Transcript (CT) as it relates to earnings calls and Q&A sessions.
2025-11-28 Chinese

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