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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
Open in API
Filings indexed 482 across all filing types
Latest filing 2026-05-21 Transaction in Own Shar…
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
国浩律师（上海）事务所关于国泰新点软件股份有限公司差异化分红事项之法律意见书
Regulatory Filings Classification · 80% confidence The document is a multi‐page legal opinion (“法律意见书”) provided by the Grandall Law Firm (Shanghai) on the legality and compliance of Guotai Xindian Software Co.’s differentiated dividend distribution. It is not a financial report, earnings release, proxy solicitation, or dividend notice, but a standalone compliance/legal opinion required for a corporate action. There is no specific category for legal opinion letters, so it falls under the general regulatory/compliance filings category (RNS).
2026-05-21 Chinese
国浩律师（上海）事务所关于国泰新点软件股份有限公司2025年年度股东会之法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening, attendance, voting procedures, and results of the 2025 Annual General Meeting (AGM) of Guotai Xindian Software Co., Ltd. It details the procedures of the AGM, attendance, voting, and confirms the legality of the meeting and its resolutions. The document is not the AGM materials or presentations themselves but a legal opinion on the AGM process and results. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related official documents about the AGM. The document length is 2747 characters, which is relatively short but contains substantive content about the AGM. Therefore, the best classification is AGM Information (AGM-R).
2026-05-06 Chinese
新点软件2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 Annual General Meeting (AGM) of Guotai Xindian Software Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the annual report, profit distribution, remuneration, and future dividend plans. The document also contains legal attestations about the meeting's compliance with relevant laws and company bylaws. The content is focused on the AGM meeting outcomes and voting results rather than the full annual report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3510 characters, which is consistent with a detailed voting results announcement rather than a full report or a brief notice.
2026-05-06 Chinese
新点软件关于股份回购进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase (buyback) activities. It details the number of shares repurchased, the price range, total amount spent, and compliance with relevant regulations. It references previous announcements about the repurchase plan and report but itself provides an update on the repurchase progress. The document length is short (1385 characters) and focuses on share repurchase activity, not a full financial report or earnings release. Therefore, it fits the category of Transaction in Own Shares (POS).
2026-05-06 Chinese

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