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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 2025-08-14 Regulatory Filings
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
中诚信国际关于关注航天宏图信息技术股份有限公司商业汇票票据承兑逾期的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from China Chengxin International Credit Rating Co., Ltd. regarding the overdue acceptance of commercial bills by a company (航天宏图信息技术股份有限公司). It discusses the company's liquidity issues, overdue amounts, and related share transfer agreements to alleviate financial pressure. The document is a public notice about credit rating concerns and financial status updates, not a full financial report or audit. It is a regulatory announcement related to credit rating and financial condition but does not contain detailed financial statements or comprehensive report data. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and credit rating update.
2025-08-14 Chinese
第四届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, including details about the meeting date, attendance, and voting results. It discusses board decisions such as changing the company's registered address and calling a shareholders' meeting. There is no financial data, audit information, or detailed report content. The document is not a full report but an announcement of board meeting decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2025-08-08 Chinese
关于召开2025年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 fourth extraordinary shareholders' meeting (临时股东大会) of the company 航天宏图信息技术股份有限公司. It details the meeting date, voting methods, agenda items, registration procedures, and includes an authorization proxy form for voting. There is no financial data, earnings, audit information, or report content. The document is an announcement related to a shareholders' meeting, specifically a notice to shareholders about the meeting and voting procedures. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-08-08 Chinese
关于变更注册地址暨修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the board of directors regarding the change of the company's registered address and the corresponding amendment to the company's articles of association. It mentions that the proposal was approved by the board and will be submitted to the shareholders' meeting for approval. The document does not contain financial data or detailed reports but is a formal announcement of corporate governance changes related to the board's decisions and company structure. This fits the category of Board/Management Information (MANG), which covers announcements of changes in company management or board-related matters.
2025-08-08 Chinese
航天宏图信息技术股份有限公司章程
Governance Information Classification · 100% confidence The document is a detailed corporate 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, share issuance, share transfer, shareholders and shareholders' 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. The content is focused on the company's internal rules, shareholder rights, board structure, meeting procedures, and governance practices. There is no indication of financial statements, audit opinions, earnings data, or announcements of voting results. The document is not a report of financial performance or an announcement but a governance document outlining the company's organizational and operational framework. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-08 Chinese
关于“宏图转债”预计触发转股价格向下修正的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from a company regarding the potential triggering of a downward adjustment to the conversion price of its convertible bonds. It details the bond issuance, listing, conversion price adjustment history, and the conditions and procedures for adjusting the conversion price downward. The document is an informative notice about a possible future event related to the convertible bonds, not a financial report or detailed financial statement. It does not contain financial statements or comprehensive financial analysis but rather regulatory disclosure about bond terms and potential price adjustments. The document length is 3420 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Capital/Financing Update (CAP), as it relates to financing instruments and their terms.
2025-08-01 Chinese

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