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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 2022-11-25 Board/Management Inform…
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
新点软件关于董事会、监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the re-election and nomination of the company's board of directors and supervisory board members. It details the candidates' qualifications, election procedures, and related corporate governance matters. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and supervisory structure, which fits the category of Board/Management Information (MANG). The document length is about 5411 characters, which is sufficient for a detailed announcement but does not constitute a full report like an annual or interim report.
2022-11-25 Chinese
独立董事提名人声明（顾莉莉）
Board/Management Information Classification · 100% confidence The document is a nomination statement for an independent director candidate for the board of a company. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominee. There is no financial data, no report or announcement of financial results, no voting results, no legal proceedings, no capital changes, and no other categories related to financial or corporate filings. This document is related to board/management information, specifically the nomination of a board member. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a standalone statement about a board nomination.
2022-11-25 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使用部分暂时闲置资金进行现金管理暨关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Guotai Junan Securities Co., Ltd. regarding the use of temporarily idle funds by Guotai Xindian Software Co., Ltd. for cash management and related party transactions. It includes legal and regulatory references, detailed descriptions of the transaction, the involved parties, financial data, risk assessments, and opinions from independent directors, the supervisory board, and the sponsor institution. The document is not a brief announcement but a comprehensive verification and opinion report on a specific related-party transaction. It does not contain quarterly or annual financial statements, nor is it a transcript, presentation, or voting result announcement. It is a regulatory compliance and audit-related document focusing on the internal review and verification of a related-party transaction. Therefore, it fits best under Audit Report / Information (AR). FY 2022
2022-11-25 Chinese
独立董事候选人声明（陈立平）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, Chen Liping, confirming qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director of Guotai Xindian Software Co., Ltd. It contains no financial data, no report or meeting materials, no voting results, no management or board changes, and no regulatory filings of financial nature. It is a formal statement related to board/management information, specifically about a director candidate's qualifications and declarations. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a direct declaration by a board candidate.
2022-11-25 Chinese
独立董事候选人声明（顾莉莉）
Board/Management Information Classification · 95% confidence The document is a declaration by an independent director candidate confirming qualifications, independence, and compliance with relevant laws and regulations. It is a formal statement related to board membership candidacy rather than a report, financial statement, or announcement of voting results. It does not contain financial data, audit information, or meeting results. This fits the category of Board/Management Information (MANG), which covers announcements related to changes or nominations in the company's board of directors.
2022-11-25 Chinese
独立董事提名人声明（陈立平）
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate, detailing qualifications, independence criteria, and compliance with regulatory requirements. It does not contain financial data, audit information, or report content. It is not an announcement of voting results or a proxy solicitation but rather a formal declaration related to board/management changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director nomination, confirming this classification.
2022-11-25 Chinese

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