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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 2023-10-26 Capital/Financing Update
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
新点软件关于使用部分暂时闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Guotai Xindian Software Co., Ltd. regarding the use of temporarily idle raised funds for cash management. It details the board meeting resolutions, investment purposes, risk control measures, and independent opinions related to the use of idle raised funds for purchasing safe, liquid financial products. The document references regulatory approvals and compliance with listing rules but does not contain financial statements or detailed financial results. It is a regulatory announcement about the use of raised funds rather than a financial report or audit. The document length is 4434 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it updates on the company's use of capital raised through financing activities.
2023-10-26 Chinese
新点软件关于高级管理人员退休离任的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the retirement and resignation of a senior management personnel, specifically the vice general manager, due to reaching retirement age. It includes details about the resignation, the individual's shareholding, and their continued advisory role. There is no financial data, no mention of a report or meeting, and it focuses solely on management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2023-10-09 Chinese
新点软件第二届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the second session of the Supervisory Board's fourth meeting of Guotai Xindian Software Co., Ltd. It includes the approval of the 2023 semi-annual report and a special report on the use of raised funds. The document states that the detailed reports are disclosed separately on the Shanghai Stock Exchange website, indicating this document itself is an announcement of meeting resolutions rather than the full semi-annual report or financial statements. The document length is short (1119 characters) and primarily serves to announce the meeting decisions and approvals, not to present the full financial data or report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice rather than the actual Interim/Quarterly Report (IR) or Annual Report (10-K).
2023-08-24 Chinese
新点软件独立董事关于第二届董事会第四次会议相关议案的独立意见
Regulatory Filings
2023-08-24 Chinese
新点软件关于召开2023年半年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2023 half-year performance explanation meeting (业绩说明会) by Guotai Xindian Software Co., Ltd. It mentions the date, time, location, and participation method for the meeting, which is an interactive online session to discuss the company's half-year financial results and answer investor questions. The document references that the half-year report was already published on August 25, 2023, but this document itself is not the report or the transcript of the meeting. It is a notice about the upcoming earnings explanation meeting, which is typically classified as an Investor Presentation (IP) or Earnings Release (ER). However, since it is about a scheduled meeting to explain the half-year results and interact with investors, and not the initial announcement of financial results, it fits best as an Investor Presentation (IP) type. The document length is short (1406 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is Investor Presentation (IP) with high confidence.
2023-08-24 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2023年半年度持续督导跟踪报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2023年半年度持续督导跟踪报告" which translates to "2023 Semi-Annual Continuous Supervision Follow-up Report" issued by the sponsor institution (Guotai Junan Securities) for Guotai Xindian Software Co., Ltd. It references regulatory rules related to continuous supervision after listing on the Shanghai Stock Exchange STAR Market. The content includes detailed descriptions of supervision activities, risk factors, financial data for the first half of 2023, compliance with laws, and other operational and governance matters. The document contains substantive financial data and analysis for the half-year period, including income, profit, assets, and R&D expenses. It is not a full annual report but a comprehensive interim report covering half-year performance and supervision findings. It is not a mere announcement or certification but a detailed report with financial and operational information. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-24 Chinese

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