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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 2019-09-06 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
媒体采访和投资者调研接待办法
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural manual for media interviews and investor relations activities of Beijing Aerospace Macro-Image Information Technology Co., Ltd. It outlines principles, rules, and processes for handling investor communications, media interviews, confidentiality agreements, and compliance with securities laws and stock exchange regulations. It does not contain financial statements, earnings data, or audit information. It is not a report, announcement of voting results, or a transcript of calls. It is a governance-related document focused on investor relations management and compliance with disclosure rules. Therefore, it fits best under Governance Information (CGR). The document length (8023 characters) and content confirm it is a substantive governance policy document rather than a brief announcement or regulatory filing.
2019-09-06 Chinese
独立董事关于第二届董事会第八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding several board meeting agenda items, including the use of raised funds, cash management, and the reappointment of an audit firm for the 2019 fiscal year. It references compliance with laws and regulations and approval procedures but does not contain financial statements or detailed financial data. The document is related to board meeting matters and approvals rather than a full audit report or annual report. It is not a call transcript, earnings release, or regulatory filing. The content aligns with Board/Management Information (MANG) as it concerns board meeting decisions and opinions from independent directors on corporate governance matters.
2019-09-06 Chinese
国信证券股份有限公司关于北京航天宏图信息技术股份有限公司使用超募资金用于永久补充流动资金的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Guosen Securities Co., Ltd. regarding Beijing Aerospace Hongtu Information Technology Co., Ltd.'s use of over-raised funds for permanent supplementation of working capital. It references regulatory guidelines, fundraising details, board and supervisory approvals, and independent director opinions. The document is a formal verification and opinion report by the sponsor institution on the use of raised funds, not a financial report or earnings release. It is not an announcement of a report publication but a substantive regulatory compliance and verification document. This fits the category of Regulatory Filings (RNS), as it is a compliance and supervisory report related to fundraising and fund usage, without being a full audit report or annual/interim financial report.
2019-09-06 Chinese
关于续聘2019年度会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is a short announcement (566 characters) about the company's board approving the reappointment of an accounting firm for the 2019 audit. It does not contain any financial statements or audit results, but rather informs about the decision to continue the audit engagement and the process for approval at the shareholders' meeting. This fits the category of an Audit Report / Information announcement related to audit firm appointment rather than the audit report itself. Given the short length and content, it is not an Annual Report or full Audit Report but an announcement about audit arrangements, best classified as Audit Report / Information (AR). FY 2019
2019-09-06 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Beijing Piesat Information Technology Co., Ltd. It includes comprehensive sections on company governance, shareholder rights, board structure, share issuance, shareholder meetings, and other corporate governance matters. It references relevant laws and regulations, and outlines the internal rules and procedures for the company and its shareholders. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document detailing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length and detail confirm it is not a mere announcement or summary but a full governance report.
2019-09-06 Chinese
关于北京航天宏图信息技术股份有限公司以自筹资金预先投入募集资金投资项目情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed verification report issued by an accounting firm (致同会计师事务所) regarding the company's use of self-raised funds to pre-invest in projects intended to be funded by raised capital. It references compliance with the Shanghai Stock Exchange's rules on capital management and includes audit opinions, financial figures, and project investment details. The document is titled as a "鉴证报告" (verification or attestation report) and includes audit procedures and conclusions. It is not a full annual or interim report, nor is it a simple announcement. It is a standalone audit-related report focusing on a specific aspect of the company's capital use and compliance, fitting the definition of an Audit Report / Information (AR). The document length is over 10,000 characters, indicating it is a full report rather than a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2019-09-06 Chinese

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