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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 2024-06-19 Board/Management Inform…
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
新点软件第二届监事会第九次会议决议公告
Board/Management Information 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 decisions made in the ninth meeting of the second Supervisory Board, including approval of proposals related to the use of surplus raised funds and investment in new projects. The document references compliance with regulatory guidelines on the management and use of raised funds and mentions that the proposals will be submitted to the shareholders' meeting for approval. The document is an official announcement of board resolutions and decisions, not a full report or financial statement. It is not an annual report, interim report, or earnings release. It is also not a proxy solicitation or voting results announcement. The content fits best with Board/Management Information (MANG) as it relates to internal governance decisions by the supervisory board regarding company fund usage and project approvals.
2024-06-19 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
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from 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 specific fundraising amounts, project details, usage plans, board and supervisory approvals, and the sponsor's verification opinion. The document references regulatory guidelines and approvals but does not contain full financial statements or quarterly/yearly financial results. It is a regulatory compliance and verification report related to fundraising and use of proceeds, not an earnings release, annual report, or interim report. The document length is under 5,000 characters, but it contains substantive content rather than just an announcement. The content aligns best with a Capital/Financing Update (CAP) as it deals with fundraising project completion and fund usage updates.
2024-06-19 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使用部分超募资金投资建设新项目及永久补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Guotai Junan Securities Co., Ltd. regarding the use of excess raised funds by Guotai Xindian Software Co., Ltd. It includes extensive information about the raised funds, their intended use for new projects and permanent supplementary working capital, project descriptions, investment plans, regulatory compliance, board and supervisory approvals, and the sponsor's verification opinion. The document references regulatory guidelines and approvals, and it is a formal verification and opinion report on the use of raised funds, not a general financial report or earnings release. It is not an announcement of a report publication but a substantive report itself with detailed financial and project information. This fits the category of an Audit Report / Information (AR), as it involves verification and audit-related opinions on the use of funds, compliance with regulations, and internal controls related to fundraising and fund usage, rather than a full annual report or interim report. FY 2023
2024-06-19 Chinese
新点软件关于使用部分超募资金投资建设新项目及永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Guotai Xindian Software Co., Ltd. regarding the use of part of the over-raised funds for investing in new projects and permanently supplementing working capital. It includes detailed information about the investment projects, amounts, approvals by the board and supervisory committee, and the necessity and feasibility of the projects. It also contains opinions from the supervisory board and the sponsoring institution. The document is a formal announcement about the company's capital usage plans and approvals, not a full financial report or audit. It is not an annual or interim report, nor a call transcript or earnings release. It is a capital/financing update related to the use of raised funds and capital allocation. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (9244 characters) and content support this classification with high confidence.
2024-06-19 Chinese
新点软件关于召开2024年第二次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a notice about convening the 2024 second extraordinary general meeting of shareholders (临时股东大会) for Guotai Xindian Software Co., Ltd. It details the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. There is no financial data, earnings, or report content included. The document serves as an announcement to shareholders about the meeting logistics and agenda, not the meeting minutes or voting results. It is not an annual or interim report, earnings release, or any financial statement. It is also not a proxy solicitation or voting results declaration but a meeting notice. Therefore, the document fits best into the category of a Regulatory Filing (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-06-19 Chinese
新点软件关于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公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Guotai Xindian Software Co., Ltd. regarding the completion of certain fundraising investment projects and the permanent supplementation of surplus raised funds into working capital. It references regulatory approvals from the China Securities Regulatory Commission, details on the use of raised funds, and includes opinions from the supervisory board and the sponsoring institution. The document is relatively short (3468 characters) and primarily serves as a formal announcement of the status and decisions related to fundraising projects and surplus funds, rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it fits best as a Capital/Financing Update (CAP) since it updates on the use and management of raised capital and related financing activities.
2024-06-19 Chinese

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