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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 2022-04-12 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
新点软件关于聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a senior management personnel, specifically the hiring of Mr. He Yonglong as the company's Vice General Manager. It includes details about the board meeting approving the appointment, the candidate's qualifications, shareholding, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2022-04-12 Chinese
新点软件关于公司会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in the company's accounting policies, referencing specific accounting standards interpretations issued by the Ministry of Finance. It details the nature of the changes, their impact (none on financial results), and the approval process by the board and independent directors. The document does not contain actual financial statements or detailed financial data but is a formal disclosure of a policy change. It is not an annual or interim report, audit report, or earnings release. It is also not a regulatory certification or a simple report publication announcement. Given the content and length (1771 characters), this fits best as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2022-04-12 Chinese
国泰新点软件股份有限公司2021年年度募集资金存放与实际使用情况的鉴证报告
Regulatory Filings
2022-04-12 Chinese
新点软件独立董事关于第一届董事会第十三次会议相关议案的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinions on proposals related to the company's board meeting, specifically about the reappointment of the auditing firm for the 2022 fiscal year. It references compliance with corporate governance rules and auditing standards but does not contain actual financial data or audit results. The document is short (640 characters) and serves as an official opinion or certification rather than a full audit report or annual report. Therefore, it fits best under Regulatory Filings (RNS) as it is a governance-related regulatory announcement rather than the audit report itself or a management report.
2022-04-12 Chinese
新点软件总经理工作细则（2022年4月修订）
Governance Information Classification · 100% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Operating Procedures'. It outlines the duties, appointment, responsibilities, and authority of the company's general manager and other senior management personnel. The content is focused on internal management rules and governance related to senior executives, including appointment, dismissal, reporting, and decision-making processes. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no legal proceedings, no capital changes, and no investor presentations. The document is a governance-related internal policy document detailing management roles and responsibilities, which fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice but a detailed internal governance document. Therefore, the appropriate classification is Governance Information (CGR).
2022-04-12 Chinese
新点软件第一届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the first Supervisory Board of Guotai Newpoint Software Co., Ltd. It includes approvals of the 2021 Supervisory Board work report, the 2021 annual report and its summary, the 2021 profit distribution plan, reappointment of the accounting firm, the 2021 fundraising usage report, the 2021 financial statements and 2022 budget, director and supervisor remuneration, application for bank credit, and accounting policy changes. The document references the 2021 annual report and other related announcements but does not contain the full annual report itself. It is a formal supervisory board meeting resolution announcement, which is a type of Board/Management Information (MANG) filing, as it relates to governance and management decisions rather than the full annual report or audit report. The document length is 3336 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the correct classification is Board/Management Information (MANG).
2022-04-12 Chinese

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