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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 2025-01-21 Regulatory Filings
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
中信证券股份有限公司关于国泰新点软件股份有限公司股东向特定机构投资者询价转让股份相关资格的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion issued by CITIC Securities regarding the qualifications of shareholders of Guotai Xindian Software Co., Ltd. for a specific institutional investor inquiry-based transfer of shares before the company's initial public offering. It references regulatory guidelines related to the Shanghai Stock Exchange's STAR Market and specific rules on inquiry-based transfers and allotments. The document includes detailed checks on the shareholders' legal status, compliance with share reduction regulations, and other qualifications. It does not contain financial statements, earnings data, or management discussion of financial results. It is not an announcement of voting results, nor a report publication announcement. The document is a regulatory compliance and qualification verification report related to a capital market transaction (share transfer). This fits best under Regulatory Filings (RNS), as it is a regulatory compliance document that does not fit other specific categories like Capital/Financing Update (CAP) or Share Issue/Capital Change (SHA), since it is about qualification verification rather than the transaction itself or capital change announcement.
2025-01-21 Chinese
新点软件股东询价转让计划书
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a shareholder inquiry transfer plan involving specific shareholders transferring shares before the company's initial public offering. It includes information about the shareholders, share quantities, transfer prices, transfer conditions, and risk disclosures. The document does not contain financial statements, earnings data, or management discussion of financial results. It is not a report like an Annual Report or Interim Report, nor is it a call transcript or governance information. It is a regulatory announcement about a capital transaction involving share transfers by existing shareholders. This fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is 3232 characters, which is sufficient for a detailed announcement rather than a brief notice. Therefore, the classification is CAP with high confidence.
2025-01-21 Chinese
新点软件第二届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Guotai Xindian Software Co., Ltd. It details the approval of a proposal regarding the completion of certain fundraising projects and the permanent allocation of surplus raised funds to working capital. The document includes meeting details, voting results, and references compliance with regulatory requirements. It is an official announcement of a board decision rather than a full report or financial statement. The document is short (891 characters) and serves as a formal announcement of a board resolution related to capital use, not a detailed capital/financing update or financial report. Therefore, it best fits the category of Regulatory Filings (RNS), which is the fallback for announcements that do not fit other categories.
2025-01-13 Chinese
新点软件关于董事辞职及补选第二届董事会非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a non-independent director and the nomination of a replacement candidate for the company's board of directors. It includes details about the resignation, compliance with company law, and the qualifications of the new nominee. There is no financial data, earnings information, or report publication mentioned. The content clearly pertains to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2025-01-13 Chinese
新点软件第二届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, including approval of project funding reallocations, director resignation and replacement, governance system formulation, and scheduling of a shareholders meeting. It includes voting results and references to related announcements on the stock exchange website. The content focuses on board decisions and management changes rather than financial results or detailed reports. The document length is short (1702 characters) and it is clearly a board meeting resolution announcement. Therefore, it fits best under 'Board/Management Information' (MANG).
2025-01-13 Chinese
国泰君安证券股份有限公司关于国泰新点软件股份有限公司部分募投项目结项并将节余募集资金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 the sponsor institution (Guotai Junan Securities) regarding the completion of certain fundraising investment projects by Guotai Xindian Software Co., Ltd. and the permanent supplementation of surplus raised funds into working capital. It includes specifics about the fundraising amount, project completion status, surplus funds, decision-making procedures by the board and supervisory committee, and compliance with regulatory requirements. The document is not a full financial report but rather a regulatory compliance and verification statement related to the use of raised funds. It does not contain financial statements or earnings data, nor is it a brief announcement or a presentation. It fits best as a Regulatory Filing (RNS) because it is a compliance-related disclosure that does not fall into other specific categories such as Capital/Financing Update or Audit Report. The document length is 3608 characters, which is relatively short but contains substantive content beyond a mere announcement, so it is not a Report Publication Announcement (RPA).
2025-01-13 Chinese

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