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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 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十四次会议的独立意见
Board/Management Information Classification · 90% confidence The document is an independent opinion statement from the independent directors of 航天宏图信息技术股份有限公司 regarding the company's 2019 annual profit distribution plan, internal control evaluation, use of raised funds, and senior management remuneration for 2020. It references compliance with company law, company articles, and regulatory requirements, and provides independent opinions on these matters. The document is not a full annual report or audit report but rather an independent directors' opinion related to board meeting resolutions. It is not a simple announcement or certification but a formal opinion document tied to board decisions. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including independent directors' opinions on board meeting items.
2020-04-20 Chinese
关于召开2019年度业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about a scheduled 2019 annual performance explanation meeting (业绩说明会) to be held on April 22, 2020. It mentions the upcoming disclosure of the 2019 annual report on April 21, 2020, but does not contain any actual financial data or the report itself. The document is short (1012 characters) and serves to inform investors about the meeting details, participation, and how to submit questions. It is not the annual report or a transcript of the meeting, but rather a notice about the event. According to the classification rules, such announcements about meetings or presentations are best classified as Investor Presentation (IP) if they contain detailed presentation content, or AGM Information (AGM-R) if related to the Annual General Meeting. However, this is specifically an earnings or performance explanation meeting, which aligns with Investor Presentation (IP) category. Therefore, the document is best classified as Investor Presentation (IP).
2020-04-13 Chinese
关于变更公司名称暨完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's name and completion of the related business registration. It includes details about the new company name, registration code, capital, business scope, and legal representative. There is no financial data, no mention of annual or interim reports, no voting results, no management changes beyond the name change, and no other report types. The document is a formal regulatory announcement about a corporate name change and registration update. Given the short length (1062 characters) and the nature of the content, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-03-10 Chinese
2020年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2020 first extraordinary general meeting (EGM) of Beijing Aerospace Macro-Map Information Technology Co., Ltd. It details the legality and compliance of the meeting's convening, attendance, voting procedures, and results. It is not a financial report, earnings release, or management discussion. It is a legal opinion related to a shareholders' meeting, focusing on the validation of the meeting process and voting outcomes. This type of document fits best under Regulatory Filings (RNS) as it is a legal compliance document and does not fit other categories like AGM Information (which would be presentations/materials) or Declaration of Voting Results (which would be just voting results without legal opinion). The document length is short (2790 characters), and it is not an announcement of a report but the legal opinion itself. Therefore, the classification is Regulatory Filings (RNS).
2020-03-05 Chinese
2020年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2020 first extraordinary general meeting of shareholders of Beijing Aerospace Macro-Image Information Technology Co., Ltd. It details the meeting date, attendance, voting results on various proposals, and legal witness statements. The content focuses on the voting results and meeting procedures rather than the meeting materials or presentations. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1878 characters) and it is not a report or presentation itself but an official announcement of voting outcomes.
2020-03-05 Chinese
公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 航天宏图信息技术股份有限公司. It includes sections on company general provisions, business scope, share issuance, shareholder rights, shareholder meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the charter, and other corporate governance matters. It references relevant laws and regulations such as the Company Law, Securities Law, and Shanghai Stock Exchange listing rules. The content is focused on governance structure, shareholder rights, meeting procedures, and internal rules rather than financial results or audit opinions. It is not an annual report, audit report, earnings release, or any other financial report. It is a governance document detailing the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2020-03-05 Chinese

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