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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 2023-11-16 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
国浩律师（上海）事务所关于国泰新点软件股份有限公司2023年第一次临时股东大会之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening, attendance, and voting procedures of a company's 2023 first extraordinary general meeting (临时股东大会). It details the verification of meeting notices, shareholder qualifications, voting procedures, and the validity of resolutions passed. The document does not contain financial statements or results but focuses on legal compliance and validation of the shareholder meeting process. This type of document is not an announcement of voting results but a legal opinion on the meeting's conduct. It fits best under the category of Regulatory Filings (RNS) as it is a compliance/legal document related to corporate governance and shareholder meetings but does not fall under other more specific categories like Declaration of Voting Results (DVA) or Board/Management Information (MANG). The document length is under 5,000 characters and is a standalone legal opinion letter, not a report or announcement of a report publication.
2023-11-16 Chinese
新点软件首次公开发行部分战略配售限售股上市流通公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the listing and circulation of restricted shares (strategic placement shares) that were previously subject to a lock-up period following the company's initial public offering (IPO). It details the number of shares becoming freely tradable, the lock-up period expiration, and confirms compliance with regulatory requirements. The document does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is a formal announcement about the change in share status and circulation. This fits the category of Share Issue/Capital Change (SHA), as it relates to changes in share capital availability and circulation status.
2023-11-08 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首次公开发行部分战略配售限售股上市流通的核查意见
Capital/Financing Update Classification · 95% confidence The document is a verification opinion from Guotai Junan Securities Co., Ltd. regarding the listing and circulation of restricted shares from the initial public offering (IPO) of Guotai Xindian Software Co., Ltd. It details the type, quantity, and release date of restricted shares, confirms compliance with relevant laws and regulations, and provides the sponsor's opinion on the matter. The document is focused on the release of restricted shares post-IPO, which is a capital/financing update related to share circulation and capital structure changes. The document length is 2156 characters, which is relatively short but contains substantive information about share circulation rather than just announcing a report publication. Therefore, it fits best under Capital/Financing Update (CAP).
2023-11-08 Chinese
新点软件2023年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2023 First Extraordinary General Meeting" of Guotai Xindian Software Co., Ltd. It includes detailed meeting instructions, agenda, and proposals to be voted on, such as changing the accounting firm and using idle funds for cash management. The content is clearly related to the materials shared for a shareholders' meeting, not the announcement of voting results or the minutes of the meeting. The document length is 3353 characters, which is relatively short but contains substantive meeting materials rather than just a notice or announcement. Therefore, it fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2023-11-08 Chinese
新点软件独立董事关于第二届董事会第五次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several proposals discussed at the company's second board's fifth meeting. It includes opinions on changing the accounting firm, using idle funds for cash management, and related party transactions. The content focuses on governance and compliance with laws and regulations, and it is a formal statement from independent directors rather than a financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a proxy solicitation or AGM material. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and governance opinions.
2023-10-26 Chinese
新点软件2023年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2023 年第三季度报告' which translates to '2023 Third Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes for the third quarter of 2023. The report explicitly states it is unaudited and covers the period of three months (quarterly). The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year confirms it is an Interim / Quarterly Report. There is no indication that this is an announcement or a summary; the document contains substantive financial data and analysis. Therefore, the correct classification is 'IR' for Interim / Quarterly Report with high confidence. 9M 2023
2023-10-26 Chinese

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