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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 2024-01-12 Proxy Solicitation & In…
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2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting of shareholders, including meeting date, voting methods, agenda items, registration procedures, and proxy authorization. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document length is 3564 characters, which is relatively short and consistent with a meeting notice rather than a full report. The content focuses on meeting logistics and voting instructions, typical of a Proxy Solicitation & Information Statement or a Meeting Notice. Given the detailed agenda and proxy form, it aligns best with Proxy Solicitation & Information Statement (PSI).
2024-01-12 Chinese
新点软件募集资金管理制度（2024年1月修订）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the rules and procedures for the management and use of funds raised by the company through securities issuance. It references regulatory requirements, internal controls, and supervisory responsibilities related to fundraising capital. The content is a detailed policy or management system document rather than a financial report, announcement, or presentation. It does not contain financial statements, earnings data, or voting results. It is a regulatory compliance and internal governance document related to capital management. Therefore, it fits best under 'Capital/Financing Update' (CAP) as it provides an update on the company's fundraising capital management policies and procedures.
2024-01-12 Chinese
新点软件信息披露管理制度（2024年1月修订）
Governance Information Classification · 100% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System' for Guotai Xindian Software Co., Ltd. It outlines the company's policies, principles, responsibilities, and procedures for information disclosure, including definitions, legal references, and internal controls. It does not contain any financial data, financial statements, audit reports, or specific announcements of financial results. Instead, it is a governance document detailing how the company manages and controls its information disclosure obligations in compliance with laws and regulations. This fits the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices related to information disclosure. The document length is substantial and it is not an announcement or a brief notice, but a full policy document. Therefore, the appropriate classification is Governance Information (CGR).
2024-01-12 Chinese
新点软件关联交易管理办法（2024年1月修订）
Governance Information Classification · 95% confidence The document is titled '关联交易管理办法' which translates to 'Related Party Transaction Management Measures'. It outlines the principles, definitions, procedures, pricing, and governance related to related party transactions within the company. The content is regulatory and procedural in nature, focusing on internal rules and compliance regarding related party transactions. It does not contain financial statements, audit results, earnings data, or meeting materials. It is not an announcement or a report of voting results, nor is it a certification or legal proceeding update. The document fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to related party transactions.
2024-01-12 Chinese
新点软件董事会议事规则（2024年1月修订）
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of Guotai Xindian Software Co., Ltd. The content details the structure, responsibilities, procedures, and governance of the company's board of directors, including committees, meeting protocols, voting procedures, and record-keeping. There is no financial data, no mention of specific fiscal periods, no audit results, no earnings information, or any other financial performance data. The document is a governance-related internal rules document, not a report or announcement of financial results or corporate actions. Therefore, it fits the category of Governance Information (CGR). The document length (8733 characters) is sufficient to be a full governance report rather than a brief announcement. Hence, the classification is CGR with high confidence.
2024-01-12 Chinese
新点软件独立董事工作制度（2024年1月修订）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, roles, responsibilities, nomination, election, and duties of independent directors within the company. It references relevant laws, regulations, and stock exchange rules related to corporate governance and independent directors. The content is focused on governance practices and internal rules rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is a report of financial performance, an announcement of voting results, or a regulatory filing of a different nature. The document is comprehensive and substantive, not a brief announcement or certification. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-01-12 Chinese

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