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GUO TAI EPOINT SOFTWARE CO.,LTD. — Investor Relations & Filings

Ticker · 688232 ISIN · CNE100004ZF3 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 486 across all filing types
Latest filing 2026-06-17 AGM Information
Country CN China
Listing Shanghai Stock Exchange 688232

About GUO TAI EPOINT SOFTWARE CO.,LTD.

https://www.epoint.com.cn/

GUO TAI EPOINT SOFTWARE CO.,LTD. specializes in the development of software platforms and technical services for digital government, public resource trading, and smart construction. The company provides integrated solutions for electronic bidding and tendering, aimed at optimizing public procurement processes through transparency and automation. Its digital government suite encompasses administrative service platforms and data governance tools that facilitate efficient public sector management. Additionally, the firm offers smart construction management systems for project lifecycle monitoring and site safety. By integrating advanced technologies such as cloud computing, big data, and artificial intelligence, the company enables government entities and enterprises to achieve digital transformation and enhanced operational efficiency.

Recent filings

Filing Released Lang Actions
新点软件2026年第二次临时股东会会议资料
AGM Information Classification · 95% confidence The document is titled '2026年第二次临时股东会会议资料' which translates to '2026 Second Extraordinary Shareholders Meeting Materials'. It includes meeting instructions, agenda, voting procedures, and a specific proposal to amend governance and remuneration-related policies, intended for shareholder deliberation and approval. There is no financial data, earnings, or audit information, but it is a comprehensive set of materials for a shareholder meeting rather than a vote result announcement or a mere meeting notice. The content is deeply related to governance proposals and contains information typically shared at a shareholders meeting. Hence, the filing is best classified as AGM Information (AGM-R) because it is the presentation and materials shared at a shareholders meeting, here an Extraordinary General Meeting (EGM) which falls under the AGM category in this context.
2026-06-17 Chinese
新点软件关于回购股份比例达到1%暨回购进展公告
Transaction in Own Shares Classification · 98% confidence The document is an official announcement by XinDian Software Co., Ltd. regarding its ongoing share repurchase program, detailing repurchase volumes, proportions, dates, and progress under relevant Shanghai Stock Exchange rules. This fits the definition of “Transaction in Own Shares” (Code: POS), which covers share buybacks and repurchases.
2026-06-11 Chinese
新点软件董事和高级管理人员薪酬管理制度
Remuneration Information Classification · 93% confidence The document is a detailed company policy setting out the remuneration management system for the board of directors and senior management, including salary components, performance incentives, adjustment mechanisms, and clawback provisions. This aligns directly with the definition of Remuneration Information (Code: DEF 14A) which covers reports detailing compensation for top executives and directors. It is not an announcement of a report, financial statements, or other filing types.
2026-06-10 Chinese
新点软件关于股份回购进展公告
Transaction in Own Shares Classification · 98% confidence The document is an official disclosure (公告) by a listed company detailing the progress of its ongoing share repurchase program, including cumulative shares bought, price ranges, total funds used, and the regulatory basis. It is not an earnings release, management commentary, or regulatory filing in the sense of a report announcement; rather, it specifically reports transactions of the company buying back its own shares. This matches the definition of “Transaction in Own Shares” (Code: POS).
2026-06-01 Chinese
新点软件关于2025年度权益分派实施后调整回购股份价格上限的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement by the company regarding the adjustment of the upper limit of its share repurchase price, detailing the repurchase scheme, reasons for adjustment post-dividend distribution, and the new price formula. This clearly concerns the company buying back its own shares. According to the definitions, this is classified as a Transaction in Own Shares (Code: POS).
2026-05-21 Chinese
新点软件2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 90% confidence The document is a formal announcement by the company’s board detailing the 2025 annual profit distribution (cash dividend per share, record date, ex-dividend date, payment date, tax treatment). It is not a general report but a specific dividend distribution notice. Therefore, it fits the “Notice of Dividend Amount” category (DIV).
2026-05-21 Chinese

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