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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 2020-12-22 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
独立董事关于第二届董事会第二十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 regarding the company's restricted stock incentive plan, specifically about the initial grant of restricted shares. It references compliance with relevant laws and company articles, and provides an independent opinion on the stock incentive plan approval. This is related to board/management information about corporate governance and internal decisions rather than a full annual report, audit report, or financial results. It is not a regulatory filing or announcement of a report but a formal opinion on a board matter. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a specific board decision, not a general report or announcement.
2020-12-22 Chinese
关于航天宏图信息技术股份有限公司2020年限制性股票激励计划首次授予事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the company's 2020 restricted stock incentive plan's first grant. It discusses legal compliance, approvals, authorizations, and conditions related to the stock incentive plan. It references relevant laws, regulations, and company board and shareholder approvals. The document is not a financial report, earnings release, or management discussion. It is a legal opinion related to a capital incentive plan, which is a form of equity compensation. This type of document is best classified under Regulatory Filings (RNS) because it is a legal opinion letter and does not fit into other specific categories such as Capital/Financing Update (CAP) or Share Issue/Capital Change (SHA) which would typically be announcements rather than legal opinions. The document is substantive and not a mere announcement or certification, but it is not a financial report or governance report either. Therefore, the best fit is Regulatory Filings (RNS).
2020-12-22 Chinese
2020年第三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 convening, attendance, and voting procedures of a company's 2020 third extraordinary general meeting of shareholders. It details the legal compliance of the meeting's procedures, attendance, and voting results. The document does not contain financial statements or financial performance data, nor is it a report of financial results or management discussion. It is a legal opinion related to a shareholders' meeting, specifically focusing on the voting results and procedural legality. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the shareholders' meeting.
2020-12-22 Chinese
关于向激励对象首次授予限制性股票的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the initial grant of restricted stock to incentive recipients under a 2020 restricted stock incentive plan by 航天宏图信息技术股份有限公司. It details the grant date, number of shares, price, eligibility, approval process, and legal and financial advisor opinions. The content focuses on the company's equity incentive plan and the granting of shares to employees and management. This is not a full financial report, earnings release, or regulatory filing about financial results. It is a specific announcement about a share-based compensation event, which fits best under the category of Capital/Financing Update (CAP), as it relates to changes in the company's capital structure through issuance of shares under an incentive plan.
2020-12-22 Chinese
第二届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of 航天宏图信息技术股份有限公司 regarding the resolution passed in their 16th meeting of the second supervisory board. It details the approval of a restricted stock incentive plan, including the legality and compliance of the plan and the granting of restricted shares to incentive recipients. The document is an official meeting resolution announcement rather than a full report or financial statement. It does not contain financial data or detailed financial analysis, nor is it a regulatory filing or certification. It is not an annual or interim report, earnings release, or any other financial report type. The content fits best under Board/Management Information (MANG) as it relates to internal governance decisions and management resolutions about stock incentives.
2020-12-22 Chinese
监事会关于2020年限制性股票激励计划首次授予激励对象名单的核查意见（截止授予日）
Regulatory Filings Classification · 90% confidence The document is a supervisory board opinion on the initial grant list of a 2020 restricted stock incentive plan for a company. It discusses compliance with relevant laws and regulations, eligibility of incentive recipients, and approval of the grant date and price. The document is an announcement related to a stock incentive plan, specifically about the verification and approval of the initial grant list. It does not contain financial statements or detailed financial performance data, nor is it a full report or presentation. It is not a regulatory filing or certification letter either. The content fits best under the category of Regulatory Filings (RNS) as it is a compliance-related announcement that does not fit other specific categories like Share Issue/Capital Change (SHA) or Director's Dealing (DIRS).
2020-12-22 Chinese

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