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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 2022-02-17 Declaration of Voting R…
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
国浩律师（上海）事务所关于国泰新点软件股份有限公司2022年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality of the convening, attendance, voting procedures, and results of the 2022 first extraordinary general meeting (临时股东大会) of Guotai Xindian Software Co., Ltd. It reviews the procedures and confirms the validity of the meeting and voting results. The document is not a report of financial results, audit, or management discussion, but a legal opinion related to a shareholders' meeting. It is not a simple announcement but a detailed legal opinion letter. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the legality and results of shareholder voting at a general meeting.
2022-02-17 Chinese
新点软件2022年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2022 First Extraordinary General Meeting" of Guotai Xindian Software Co., Ltd. It includes detailed meeting notices, agenda, proposals for shareholder approval, and information about board member resignation and replacement. The content is focused on the meeting procedures, voting, and resolutions to be discussed and approved at the shareholders' meeting. There is no financial statement or quarterly/annual report data, nor is it a transcript or earnings release. The document is clearly the presentation and materials shared for a specific shareholders meeting, which fits the definition of AGM Information (AGM-R). The document length is about 5960 characters, which is consistent with a meeting material document rather than a brief announcement or a full annual report.
2022-02-08 Chinese
新点软件关于获得政府补助的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the receipt of government subsidies by the company. It states the amount and nature of the subsidies and mentions that the accounting treatment and impact on annual profit and loss will be confirmed by the annual audit. The document is only 497 characters long and does not contain any detailed financial statements or substantive financial data. It is an announcement informing investors about government subsidies and related risks, not a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2022-01-25 Chinese
国泰新点软件股份有限公司2022年1月19日-1月21日投资者关系活动记录
Investor Presentation Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details a specific investor relations event involving targeted research and a telephone conference with various investors and analysts. The content includes a list of participants, dates, and a summary of the discussion topics related to the company's products, market space, and government spending impact. There are no financial statements, earnings data, or regulatory filings presented. The document is a record of an investor relations activity rather than a formal financial report or regulatory announcement. Therefore, it fits best under the category of Investor Presentation (IP), as it provides detailed information for investors focusing on company strategy and market position through a direct communication event.
2022-01-21 Chinese
新点软件独立董事关于第一届董事会第十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding specific board meeting matters, including the use of raised funds, director resignation and replacement, and compliance with relevant laws and regulations. It references the first board meeting's twelfth session and discusses approval of proposals. The document is not a full annual report, audit report, or financial statement, but rather a governance-related opinion on board decisions. It does not contain financial data or earnings information. It fits best under Board/Management Information (MANG) as it involves board decisions and director appointments.
2022-01-18 Chinese
新点软件关于召开2022年第一次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice about the convening of the 2022 first extraordinary general meeting (临时股东大会) of the company, including the meeting date, voting methods, agenda items, and instructions for shareholders. It includes information about voting procedures, proxy forms, and cumulative voting explanations. There is no financial data, earnings, or audit information presented. The document is not a report itself but a formal announcement and notice related to a shareholders' meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or proxy statements, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains detailed voting information, supporting this classification.
2022-01-18 Chinese

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