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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 2024-04-11 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
新点软件关于2023年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Guotai Xindian Software Co., Ltd. regarding the provision for asset impairment for the fiscal year 2023. It details the amounts and types of impairment losses recognized, references compliance with accounting standards, and mentions audit confirmation by the auditing firm. The document is relatively short (1617 characters) and focuses on a specific accounting adjustment rather than presenting a full financial report. It does not contain comprehensive financial statements or detailed analysis typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a regulatory announcement about the impairment provision, which fits best under Regulatory Filings (RNS) as it does not constitute a full report but a specific financial disclosure.
2024-04-11 Chinese
新点软件董事会关于独立董事独立性情况的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence of the company's independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange rules. It is a governance-related statement about board members' independence, not a financial report, audit, or announcement of voting results. It does not contain financial data or results but focuses on governance compliance and board evaluation. Therefore, it fits best under Governance Information (CGR). The document length is short and focused on governance matters, confirming this classification.
2024-04-11 Chinese
新点软件第二届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Guotai Xindian Software Co., Ltd. It details the meeting held on April 11, 2024, including approvals of various reports and proposals such as the 2023 Supervisory Board Work Report, 2023 Internal Control Evaluation Report, 2023 Annual Report and its summary, 2023 Profit Distribution Plan, and 2023 Financial Final Report and 2024 Financial Budget Report. The document references the actual reports being disclosed separately on the Shanghai Stock Exchange website, indicating this document itself is not the full annual report but a meeting resolution and announcement of approvals. The document is relatively short (2446 characters) and serves as an official announcement of meeting resolutions and approvals related to the annual report and other financial documents, not the reports themselves. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-04-11 Chinese
新点软件第二届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 8th meeting of the 2nd Board of Directors of Guotai Xindian Software Co., Ltd. It includes approvals of various reports and plans related to the 2023 fiscal year, such as the general manager's work report, board work report, independent directors' reports, audit committee reports, internal control evaluation, annual report and its summary, profit distribution plan, financial statements audited by an accounting firm, and other governance and operational matters. The document also mentions that some of these reports are disclosed separately on the Shanghai Stock Exchange website. The document is not the annual report itself but a board meeting resolution announcement that includes approval of the annual report and other related documents, which will be submitted to the shareholders' meeting for further approval. The document is over 5,000 characters and contains substantive content about board decisions and governance, not just a brief notice or certification. Therefore, it fits best under the category of Board/Management Information (MANG), as it primarily announces board meeting resolutions and management decisions rather than the full annual report or other specific filings.
2024-04-11 Chinese
新点软件2023年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度会计师事务所履职情况评估报告' which translates to '2023 Annual Evaluation Report on the Performance of the Accounting Firm'. It details the evaluation of the accounting firm (auditor) that audited the company's 2023 financial statements, including their qualifications, audit quality management, risk management, and overall performance. The document does not contain actual financial statements or detailed financial data but rather an assessment of the auditor's performance and compliance with auditing standards. It is not the audit report itself, nor is it an annual report or interim report. It is a standalone report related to audit quality and auditor performance, which fits the definition of an Audit Report / Information (AR). The document length is 2810 characters, which is relatively short but contains substantive content about audit quality rather than just an announcement. Therefore, the best classification is AR with high confidence. FY 2023
2024-04-11 Chinese
新点软件内部控制审计报告
Regulatory Filings
2024-04-11 Chinese

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