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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 2022-04-20 Investor Presentation
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2021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 2021 annual performance explanation meeting (业绩说明会) by the company. It mentions the date, time, location, and participation details for the meeting, which is intended to discuss the company's 2021 financial results and answer investor questions. The document does not contain actual financial statements or detailed financial analysis but serves as a notice for the upcoming event. It also references that the 2021 annual report has already been published on April 13, 2022, indicating this document is not the report itself but an announcement related to a meeting discussing the report. Given the document length is short (1437 characters) and it is primarily an announcement of a meeting to explain annual results, the appropriate classification is Investor Presentation (IP), as it is a detailed presentation event for investors focusing on financials and company performance, rather than the report itself or a simple announcement of report publication (RPA).
2022-04-20 Chinese
新点软件2021年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2021 年年度报告摘要" which translates to "2021 Annual Report Summary". It contains detailed company information including business overview, industry analysis, financial data for the year 2021, quarterly financial data, shareholder information, and risk disclosures. The length of the document is substantial (over 14,000 characters), indicating it is a full report rather than a brief announcement. The content includes comprehensive financial performance, management discussion, and analysis typical of an annual report. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-12 Chinese
新点软件关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's intention to renew the appointment of an accounting firm (auditor) for the 2022 fiscal year. It details the auditor's qualifications, independence, audit fees, and the approval process by the audit committee, independent directors, board of directors, and supervisory board. The document explicitly states that the appointment is subject to shareholder approval at the 2021 annual general meeting. The document length is 3794 characters, which is relatively short and primarily serves as a formal announcement rather than containing actual audit reports or financial statements. Therefore, this document is an announcement related to audit services, not the audit report itself. According to the classification rules, such announcements about auditor appointments or renewals fall under Regulatory Filings (RNS) rather than Audit Report (AR) or Annual Report (10-K).
2022-04-12 Chinese
新点软件董事会议事规则（2022年4月修订）
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of Guotai Xindian Software Co., Ltd. It details the governance structure, responsibilities, meeting procedures, and decision-making processes of the company's board of directors. There are no financial statements, audit opinions, or earnings data present. The content focuses on internal governance rules and board management practices. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial (9020 characters), indicating it is the full governance document, not just an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2022-04-12 Chinese
新点软件关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is titled as an announcement regarding the revision of the company's Articles of Association (公司章程). It details specific amendments to the company's bylaws, referencing relevant laws and regulations such as the Securities Law and listing rules. The content focuses on governance structure, shareholder rights, share repurchase rules, and board responsibilities. There is no indication that this is a full annual report, audit report, or financial statement. Instead, it is a formal announcement of changes to the company's governance documents, which fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance-related content, not merely a brief notice or a report publication announcement.
2022-04-12 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2021年度募集资金存放和实际使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Guotai Junan Securities Co., Ltd. regarding the 2021 annual special audit opinion on the deposit and actual use of raised funds by Guotai Xindian Software Co., Ltd. It includes extensive financial data on the amount of funds raised, their usage, balances, management, and compliance with regulatory requirements. The document references regulatory rules related to fundraising and securities issuance, and contains tables with detailed financial figures and project investment statuses. It is not a brief announcement or a certification letter but a substantive report on fundraising usage and compliance for the fiscal year 2021. This matches the definition of an Audit Report / Information (AR), as it is a standalone audit opinion and detailed verification of fundraising usage, not a full annual report or earnings release. FY 2021
2022-04-12 Chinese

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