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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 483 across all filing types
Latest filing 2021-12-23 Audit Report / Informat…
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年度持续督导工作现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2021年度持续督导工作现场检查报告" which translates to "2021 Annual Continuous Supervision On-site Inspection Report" by the sponsor institution Guotai Junan Securities Co., Ltd. It details the on-site inspection activities conducted during a specific period in 2021, covering company governance, internal controls, information disclosure, related party transactions, use of raised funds, and other compliance matters. The document is a detailed report of the sponsor's supervisory inspection rather than a general annual report or financial statement. It is not an announcement or a brief summary but a substantive report on regulatory compliance and supervision. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of regulatory or internal inspections. The document length is under 5,000 characters but contains detailed inspection content, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2021
2021-12-23 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相关股东延长股份锁定期的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Guotai Junan Securities Co., Ltd. regarding the extension of the lock-up period for shares held by certain shareholders of Guotai Xindian Software Co., Ltd. It includes specific commitments from individual and institutional shareholders about their shareholding lock-up periods, conditions triggering extensions, and compliance with relevant securities laws and regulations. The document is not a financial report, earnings release, or management discussion. It is a regulatory compliance and verification statement related to share lock-up commitments post-IPO on the Shanghai Stock Exchange Sci-Tech Innovation Board. It does not announce voting results, changes in management, nor is it a proxy or AGM material. It is a regulatory filing related to shareholder lock-up compliance and verification by the sponsor institution. The document length is over 7,000 characters and contains substantive content, not just an announcement or certification. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2021-12-16 Chinese
新点软件关于相关股东延长股份锁定期的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Guotai Xindian Software Co., Ltd. regarding the extension of the lock-up period for shares held by major shareholders, directors, and senior management. It details the shareholding percentages, lock-up extension terms, and commitments made by these parties. The document references regulatory approvals and compliance with securities laws but does not contain financial statements or earnings data. It is a regulatory announcement about shareholding restrictions and lock-up commitments rather than a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS).
2021-12-16 Chinese
新点软件2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2021 first extraordinary general meeting of shareholders of Guotai Xindian Software Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and legal witness statements confirming the validity of the meeting and voting process. There is no financial data or detailed report content; rather, it is a disclosure of voting outcomes and meeting proceedings. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1971 characters), and it is not an announcement of a report publication but a direct disclosure of voting results. Therefore, the correct classification is DVA with high confidence.
2021-12-15 Chinese
国浩律师（上海）事务所关于国泰新点软件股份有限公司2021年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality of the procedures and results of a company's 2021 first extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and legality of the meeting and its resolutions. There is no financial data, earnings, or management discussion. The document is not an announcement of voting results but a legal opinion on the meeting's conduct. This type of document fits best under Regulatory Filings (RNS) as it is a legal compliance document related to corporate governance and shareholder meetings but does not fall under other specific categories like AGM Information or Declaration of Voting Results. The document length is under 5,000 characters, but it is a substantive legal opinion, not a mere announcement. Therefore, the classification is RNS with high confidence.
2021-12-15 Chinese
新点软件2021年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2021 First Extraordinary General Meeting" of Guotai Xindian Software Co., Ltd. It includes detailed agenda items, meeting instructions, proposals for shareholder approval, and legal opinions. The content focuses on shareholder meeting procedures, voting on capital changes, amendments to the company charter, and related party transactions. It is not a report of financial results or an announcement of voting results but the actual meeting materials provided to shareholders for the Extraordinary General Meeting (EGM). This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during general meetings. The document length is substantial (over 11,000 characters), indicating it is the meeting material itself, not just an announcement or summary.
2021-12-07 Chinese

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