Skip to main content
GUO TAI EPOINT SOFTWARE CO.,LTD. logo

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
Open in API
Filings indexed 482 across all filing types
Latest filing 2026-04-10 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2025年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2025 by Guotai Xindian Software Co., Ltd. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2025, including financial and non-financial internal control defects, their identification, and rectification status. The content is detailed and specific to internal control evaluation, which is a type of audit-related report but not a full annual report. It does not contain quarterly or annual financial statements or earnings highlights, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a certification or announcement but a substantive report on internal control evaluation. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results. The document length is 4007 characters, which is sufficient for a report rather than a brief announcement. Therefore, the correct classification is AR with high confidence.
2026-04-10 Chinese
新点软件2025年年度利润分配方案及2026年中期分红授权安排的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2025 annual profit distribution plan and the 2026 interim dividend authorization arrangement. It includes details about cash dividends per share, total dividend amounts, share repurchases, and the need for shareholder approval at the upcoming annual general meeting. The document does not contain full financial statements or comprehensive financial performance data but rather focuses on dividend distribution plans and related authorizations. It is a formal announcement to shareholders about dividend plans and related corporate actions, not a full annual report or interim report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV). The document length is 3039 characters, which is consistent with an announcement rather than a full report.
2026-04-10 Chinese
新点软件2025年度审计报告
Regulatory Filings
2026-04-10 Chinese
新点软件2025年度独立董事述职报告（孙卫权-已离任）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2025 by an independent director of Guotai Xindian Software Co., Ltd. It details the director's duties, attendance, oversight activities, and evaluations of company governance and financial reporting. It is a narrative report on the director's annual performance and observations rather than a financial statement or regulatory filing. It does not contain financial statements or audit opinions, nor is it an announcement or proxy material. The content aligns with a management or board-related report focusing on governance and director activities. Therefore, the document fits best under Board/Management Information (MANG). The document length (5547 characters) supports it being a full report rather than a brief announcement.
2026-04-10 Chinese
新点软件董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence self-assessment of independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange rules. It is a compliance-related report focusing on governance and independence of board members, not a financial report or announcement of voting results. The content aligns with governance information about board practices and director independence. The document length is short and it is a standalone report, not an announcement of a report publication. Therefore, the most appropriate classification is Governance Information (CGR).
2026-04-10 Chinese
新点软件第三届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth meeting of the third board of directors of Guotai Xindian Software Co., Ltd. It includes multiple agenda items such as approval of the 2025 annual president's work report, board work report, independent directors' reports, audit committee reports, internal control evaluation, annual report and its summary, profit distribution plan, authorization for mid-term dividend, fundraising usage report, remuneration plans, credit line applications, asset impairment provisions, and share repurchase plan. The document also mentions that many of these reports and plans are disclosed separately on the Shanghai Stock Exchange website. The document is a formal board meeting resolution announcement, not the actual reports themselves. It includes voting results and procedural compliance statements. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document is not an annual report (10-K), audit report (AR), or earnings release (ER), nor is it a proxy statement or voting results announcement. It is a comprehensive board meeting resolution announcement with multiple agenda items and approvals.
2026-04-10 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.