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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 2020-04-20 Governance Information
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
关于增加公司经营范围并修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of directors of 航天宏图信息技术股份有限公司 regarding the increase in the company's business scope and the corresponding amendments to the company's articles of association (公司章程). It includes details of the board meeting resolution and the proposed changes to the business scope and company bylaws. There is no financial data, no mention of a report being attached or published, and no indication of a regulatory filing or certification. The content is about corporate governance changes related to business scope and company charter amendments, which fits best under Governance Information (CGR). The document length is short (1677 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is Governance Information (CGR) with high confidence.
2020-04-20 Chinese
2019年年度利润分配预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a profit distribution plan announcement for the fiscal year 2019 by 航天宏图信息技术股份有限公司. It details the proposed cash dividend per share, total dividend amount, and the rationale behind the dividend payout ratio. It also includes the board of directors' and independent directors' opinions, as well as the supervisory board's opinion, and mentions that the plan will be submitted to the shareholders' meeting for approval. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution proposal and related corporate governance procedures. This type of document fits the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2020-04-20 Chinese
国信证券股份有限公司关于航天宏图信息技术股份有限公司2019年度持续督导工作现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2019年度持续督导工作现场检查报告" which translates to "2019 Annual Continuous Supervision On-site Inspection Report" by the sponsor Guosen Securities for the listed company Aerospace Hongtu Information Technology Co., Ltd. It is addressed to the Shanghai Stock Exchange and details the sponsor's on-site inspection activities, findings, and conclusions regarding the company's governance, internal controls, information disclosure, independence, use of raised funds, related party transactions, and operational status since its listing in July 2019. The document is a detailed report of the sponsor's continuous supervision work, which is a regulatory requirement for listed companies in China, focusing on compliance and governance rather than a full annual report or audit report. It is not an announcement or a brief notice but a substantive report with findings and opinions. This type of document aligns with the category of Audit Report / Information (AR), as it is a standalone report related to regulatory supervision and compliance checks, not a full annual report (10-K) or interim report (IR). The document length (2513 characters) is sufficient for a detailed report but not extremely long, consistent with an audit or inspection report. Therefore, the appropriate classification is AR with high confidence. FY 2019
2020-04-20 Chinese
致同会计师事务所（特殊普通合伙）关于公司2019年度募集资金存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2019年度募集资金存放与使用情况鉴证报告" which translates to "2019 Annual Fundraising Funds Deposit and Usage Verification Report". It is a specialized report focusing on the storage and use of funds raised by the company in 2019. The text includes detailed financial data about the amount raised, usage, management, and investment of the raised funds, as well as an auditor's verification opinion. The document references compliance with the Shanghai Stock Exchange fundraising management rules and includes a verification report by an accounting firm. This type of document is a standalone audit or verification report related to the use of capital raised, not a full annual report or earnings release. It is not a mere announcement or certification but contains substantive financial and audit information about fundraising usage. Therefore, it fits best under the category Audit Report / Information (AR).
2020-04-20 Chinese
2019年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2019 年度内部控制评价报告' which translates to '2019 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2019. The content includes detailed descriptions of internal control scope, evaluation criteria, defect classifications, and conclusions about the effectiveness of internal controls related to financial reporting and other business areas. It is a standalone report focused on internal control evaluation rather than a full annual report or audit report. The document length is 4236 characters, which is relatively short but contains substantive evaluation content rather than just an announcement. This type of report aligns with the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, including internal control evaluations. Therefore, the appropriate classification is AR with high confidence. FY 2019
2020-04-20 Chinese
独立董事关于公司对外担保情况的专项说明及独立意见
Regulatory Filings Classification · 95% confidence The document is a special statement and independent opinion by the independent directors regarding the company's external guarantees, referencing regulatory notices from the China Securities Regulatory Commission and the Shanghai Stock Exchange listing rules. It is a short document (402 characters) providing a specific compliance statement rather than a full report or financial data. It does not contain financial statements or detailed management discussion. It is not an announcement of a report publication but a regulatory compliance statement. Therefore, it fits best under Regulatory Filings (RNS) as a compliance-related disclosure that does not fit other categories.
2020-04-20 Chinese

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