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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 482 across all filing types
Latest filing 2025-04-11 Audit Report / Informat…
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
新点软件董事会审计委员会对会计师事务所2024年度履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the performance and supervision of the external audit firm for the fiscal year 2024. It details the appointment, qualifications, audit procedures, and the audit firm's findings, including the issuance of an unqualified audit opinion on the company's 2024 financial statements. The document is focused on the audit process and oversight rather than the full annual report itself. It is a standalone audit-related report describing the audit firm's supervision and performance, which fits the definition of an Audit Report / Information (AR). The document length is 2299 characters, which is relatively short but contains substantive audit information, not just an announcement or certification. Therefore, it should be classified as AR rather than RPA or RNS. FY 2024
2025-04-11 Chinese
新点软件2024年度独立董事述职报告（顾莉莉）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 by an independent director of the company. It details the director's duties, attendance at board and committee meetings, review of financial reports, internal controls, audit firm appointment, and other governance-related activities during the year. The content focuses on the independent director's role, oversight, and compliance with laws and company regulations. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is not a simple announcement or certification but a detailed report on board/management oversight activities. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities, including independent director reports.
2025-04-11 Chinese
新点软件第二届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 2nd Board of Directors of Guotai Xindian Software Co., Ltd. It includes summaries of various reports and proposals related to the company's 2024 annual operations, audit reports, internal control evaluations, profit distribution, and plans for 2025. The document references multiple reports (e.g., annual report, audit committee reports, independent director reports) that are disclosed separately on the Shanghai Stock Exchange website. The document itself is a formal board meeting resolution announcement, not the full annual report or any other standalone report. It also includes decisions about convening the 2024 Annual General Meeting. Given the content focuses on board meeting resolutions and related governance matters, the appropriate classification is Board/Management Information (MANG). The document length (5350 characters) and detailed meeting content support this classification rather than a simple announcement or a full report.
2025-04-11 Chinese
新点软件2025年度“提质增效重回报”行动方案
Annual Report Classification · 95% confidence The document is a detailed report from the board of directors of Guotai Xindian Software Co., Ltd. regarding the implementation of the 2024 "提质增效重回报" action plan and the proposal for the 2025 plan. It includes comprehensive information on business operations, financial performance, R&D activities, governance improvements, investor relations, and shareholder returns. The document contains actual financial data such as revenue, net profit, R&D expenses, dividend distribution, and share repurchase details. It also discusses strategic plans and governance measures for the upcoming year. The length of the document (over 10,000 characters) and the depth of content indicate it is a substantive report rather than a brief announcement or certification. This aligns with the characteristics of an Annual Report (10-K) which covers company activity and full financial performance for the year. Therefore, the document should be classified as an Annual Report (10-K). FY 2024
2025-04-11 Chinese
新点软件2024年年度报告
Annual Report Classification · 100% confidence The document is titled "国泰新点软件股份有限公司2024 年年度报告" which translates to "Guotai Xindian Software Co., Ltd. 2024 Annual Report." It contains detailed financial data, management discussion and analysis, company overview, financial indicators, risk factors, governance, and other comprehensive information typical of a full annual report. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial statements and an audit report with an unqualified opinion, as well as detailed management discussion and analysis sections. The presence of fiscal year 2024 data and comprehensive financial and operational details confirms this is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2024
2025-04-11 Chinese
新点软件关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding changes in accounting policies by the company Guotai Xindian Software Co., Ltd. It details the reasons for the changes, references specific accounting standards and regulations issued by the Ministry of Finance, and explains the impact of these changes on the company's financial statements. The document is relatively short (1719 characters) and is structured as a formal announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). Instead, it serves to inform stakeholders about the accounting policy changes and their expected impact. This type of document fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2025-04-11 Chinese

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