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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 2024-04-25 Investor Presentation
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
新点软件关于召开2023年度暨2024年第一季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of a performance explanation meeting (业绩说明会) for the 2023 annual and 2024 first quarter results. It provides details on the meeting time, location, format, participants, and how investors can participate and ask questions. It references that the 2023 annual report and 2024 first quarter report have already been published, but this document itself is not the report or transcript. It is a notice about an upcoming investor presentation event focused on financial results and interaction with investors. Therefore, it fits the category of an Investor Presentation announcement rather than the report itself or a transcript.
2024-04-25 Chinese
新点软件2023年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the 2023 Annual General Meeting (AGM) materials for Guotai Xindian Software Co., Ltd. It contains detailed meeting agenda, reports from the board of directors, supervisory board, independent directors, annual report summary, profit distribution plan, financial statements, and remuneration confirmations. The content is clearly intended as materials for the shareholders to review and discuss at the AGM. It includes detailed proposals to be voted on at the AGM, such as the 2023 annual report, profit distribution, financial budget, and remuneration. The document is lengthy (over 14,000 characters) and contains substantive content rather than just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. It is not the full Annual Report (10-K) itself, but the meeting materials related to the AGM. Hence, the correct classification is AGM-R with high confidence.
2024-04-25 Chinese
新点软件2024年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2024 年第一季度报告' which translates to '2024 First Quarter Report'. It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2024. The report explicitly states it is unaudited and covers a period shorter than a full fiscal year (quarterly). The presence of comprehensive financial statements and analysis for the quarter confirms it is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-25 Chinese
新点软件2023年度独立董事述职报告（孙卫权）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 by an independent director of the company. It details the director's duties, attendance at board and shareholder meetings, committee participation, communication with auditors, oversight of financial reporting, internal controls, and other governance-related activities during the year. It also includes evaluations and opinions on company governance, audit firm changes, and management appointments. The content is focused on the independent director's role and activities rather than full financial statements or comprehensive company performance data. This type of document is a report by a board member on their annual duties and governance oversight, which fits best under the category of Board/Management Information (MANG). It is not an Annual Report (10-K), Audit Report (AR), or Management Discussion & Analysis (MDA), as it does not contain full financials or detailed management commentary on results. It is also not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) since it is substantive and not merely an announcement. Therefore, the correct classification is MANG with high confidence.
2024-04-11 Chinese
新点软件2023年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制评价报告' which translates to '2023 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2023. The content includes detailed descriptions of internal control scope, evaluation criteria, defect classifications, and conclusions about the effectiveness of internal controls. It is a comprehensive report on internal control evaluation rather than an announcement or a brief summary. The document length is 4053 characters, which is relatively short but contains substantive content and detailed evaluation results, not just a notice or certification. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal controls. It is not an Annual Report (10-K) or Interim Report (IR) as it focuses solely on internal control evaluation. It is not a Regulatory Filing (RNS) because it contains detailed substantive content rather than a certification or announcement. Therefore, the best classification is AR (Audit Report / Information). FY 2023
2024-04-11 Chinese
国泰新点软件股份有限公司年度募集资金存放与使用情况鉴证报告
Regulatory Filings
2024-04-11 Chinese

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