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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 2023-04-12 AGM Information
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2022年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of the company, including the date, location, voting methods, agenda items, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. The document length is about 5,494 characters, which is consistent with a notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-12 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部分募投项目延期的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Guotai Junan Securities Co., Ltd., acting as the sponsor for Guotai Xindian Software Co., Ltd. It discusses the delay in certain fundraising investment projects, providing detailed information about the fundraising, project investment amounts, reasons for delays, and the impact on the company. It includes opinions from independent directors, the supervisory board, and the sponsor institution. The document references regulatory guidelines related to fundraising management and usage, and it is a formal verification report rather than a financial report or announcement of results. It does not contain financial statements or earnings data, nor is it a simple announcement or certification. The content focuses on the audit and verification of fundraising project delays, fitting the category of an Audit Report / Information (AR). Q1 2023
2023-04-12 Chinese
新点软件未来三年（2023年-2025年）股东分红回报规划
Notice of Dividend Amount Classification · 95% confidence The document is a detailed plan outlining the company's shareholder dividend distribution policy for the next three years (2023-2025). It discusses principles, conditions, proportions, decision-making procedures, and mechanisms related to profit distribution and dividend payments. It does not contain actual financial statements or results but rather a policy framework and planning document. This fits the definition of a Notice of Dividend Amount (DIV) as it relates to dividend distribution plans and policies communicated to shareholders.
2023-04-12 Chinese
新点软件第二届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second meeting of the second Supervisory Board of Guotai Xindian Software Co., Ltd. It includes voting results on various company matters such as the 2022 annual report, internal control self-assessment report, profit distribution plan, financial reports, and other governance and financial topics. The document references the 2022 annual report and other reports but does not contain the full annual report itself. It also states that these reports are disclosed separately on the Shanghai Stock Exchange website. The document is relatively short (3656 characters) and serves as a formal announcement of meeting resolutions and approvals rather than the full report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of meeting resolutions and related disclosures, not the full annual report or other specific report types.
2023-04-12 Chinese
新点软件2022年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as "2022 年年度报告摘要" which translates to "2022 Annual Report Summary". It contains detailed company information, business overview, industry analysis, financial data for multiple years and quarters, risk factors, and management discussion. The length is substantial (15,000 characters) and it includes comprehensive financial and operational data typical of an annual report. There is no indication that this is merely an announcement or a certification. Therefore, this document is the actual Annual Report or a summary thereof, which falls under the Annual Report category (10-K). FY 2022
2023-04-12 Chinese
新点软件第二届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second meeting of the second board of directors of Guotai Xindian Software Co., Ltd. It includes approvals of various reports and plans related to the 2022 fiscal year, such as the general manager's work report, board work report, independent directors' reports, audit committee reports, internal control self-evaluation, annual report and its summary, profit distribution plan, fundraising usage, financial budget, and remuneration confirmations. It also includes decisions on credit facilities, amendments to fundraising management, investment project delays, use of excess fundraising, dividend planning for 2023-2025, appointment of senior management, and the proposal to convene the 2022 annual general meeting. The document repeatedly states that these resolutions will be submitted to the shareholders' meeting for approval. The document is a formal board meeting resolution announcement, not the actual reports or financial statements themselves. It does not contain substantive financial data or full reports but references them as disclosed elsewhere. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2023-04-12 Chinese

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