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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 2025-11-21 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
董事、高级管理人员离职管理制度
Board/Management Information Classification · 95% confidence The document is titled as a management system or policy regarding the resignation and departure management of directors and senior management personnel of the company. It contains detailed rules and procedures about resignation, removal, obligations, and responsibilities of directors and senior management. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings information, and no presentation or report publication announcement. The content is focused on internal governance and management personnel policies. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements or information about changes or management policies related to the company's board or senior management.
2025-11-21 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and details the internal policies, procedures, and controls related to the company's external guarantees. It references relevant laws, regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange, and the company's articles of association. The content is a governance and compliance manual outlining how the company manages external guarantees, approval processes, disclosure obligations, and responsibilities. It does not contain financial statements, audit results, earnings data, or meeting minutes. It is not an announcement or a report publication notice but a detailed internal governance document. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-21 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 航天宏图信息技术股份有限公司 (Piesat Information Technology Co., Ltd.). It includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, financial accounting system, profit distribution, audit, notices and announcements, mergers, capital changes, dissolution, and amendments to the articles. The content is legal and governance-related, focusing on company structure, shareholder rights, board responsibilities, and procedural rules. There is no indication of financial statements, earnings data, audit opinions, or meeting results. The document is not a report of financial performance or an announcement of voting results. It is a governance document outlining the company's internal rules and regulations. Therefore, the most appropriate classification is Governance Information (CGR).
2025-11-21 Chinese
董事、高级管理人员所持公司股份及其变动管理制度
Director's Dealing Classification · 95% confidence The document is titled as a management system for the holdings and changes of company shares by directors and senior management of 航天宏图信息技术股份有限公司. It details rules, reporting requirements, restrictions, and penalties related to shareholding and trading by directors and senior management. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance and internal rules regarding directors' shareholdings and their management. This matches the description of Remuneration Information or Director's Dealing, but since it is about shareholding and trading management rules rather than specific transactions or compensation, it fits best under Director's Dealing (DIRS) category, which covers reports of personal share transactions and related management rules for directors and executives. The document is not a simple announcement but a detailed policy document, so it is not Regulatory Filings (RNS).
2025-11-21 Chinese
关于取消监事会、修订《公司章程》及公司部分治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from a company regarding the cancellation of the supervisory board (监事会), revisions to the company's articles of association (公司章程), and amendments to various corporate governance and internal management systems. It includes extensive details about changes in governance structure, board and shareholder meeting rules, and internal policies. The document is not a financial report, earnings release, or audit report, but rather a governance-related announcement. It is not a brief announcement but a substantive disclosure of governance changes and related regulatory compliance. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-21 Chinese
688066-2025-075-第四届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 13th meeting of the 4th Board of Directors of the company. It details the meeting date, attendance, and voting results on various governance-related proposals such as amendments to the company charter and internal management systems. It also mentions that some proposals require further approval at a shareholders' meeting. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is a formal announcement of board decisions and governance matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2232 characters, which is consistent with an announcement rather than a full report.
2025-11-21 Chinese

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