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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
Filings indexed 482 across all filing types
Latest filing 2025-12-01 Transaction in Own Shar…
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
新点软件关于实施回购股份注销暨持股5%以上股东持股比例被动增加触及1%整数倍的提示性公告
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement regarding the company's share repurchase and subsequent cancellation of repurchased shares, including changes in shareholding percentages of major shareholders. It includes specifics about the number of shares repurchased, the reduction in registered capital, board and shareholder meeting approvals, and the impact on shareholding structure. The document is not a financial report but a formal announcement of a share repurchase and capital reduction event. This fits the definition of a Transaction in Own Shares (POS) filing, which covers company buybacks and share cancellations. The document length is 3330 characters, which is sufficient for a detailed announcement rather than a brief notice. Therefore, the correct classification is POS with high confidence.
2025-12-01 Chinese
新点软件关于股份回购进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the progress of a share repurchase (stock buyback) program by the company. It details the number of shares repurchased, the price range, total amount spent, and compliance with relevant regulations. It references previous announcements about the repurchase plan and report but focuses on the update of the repurchase progress. The document length is short (1607 characters) and it is not a full financial report but a specific update on share repurchase activity. Therefore, it fits the category of 'Transaction in Own Shares' (POS).
2025-12-01 Chinese
新点软件2025年第五次临时股东会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2025 Fifth Extraordinary General Meeting of Shareholders" of Guotai Xindian Software Co., Ltd. It contains detailed meeting instructions, agenda, and proposals for shareholder voting, including amendments to governance policies and election of board members. The content is focused on the meeting itself and the materials provided to shareholders for the meeting, rather than the results of the meeting or a summary report. There is no indication that this is a transcript, financial report, or announcement of voting results. The document is a set of meeting materials for a shareholder meeting, which fits the definition of AGM Information (AGM-R). The document length is sufficient and the content is substantive meeting materials, not just an announcement or notice. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2025-11-28 Chinese
新点软件关于股份回购进展公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement from a company regarding the progress of its share repurchase program. It details the number of shares repurchased, the price range, total amount spent, and the intended use of the repurchased shares (employee stock plans or equity incentives). It references regulatory compliance and previous announcements related to the repurchase plan. The document is not a financial report, earnings release, or management discussion, but a specific update on share buyback activity. Therefore, it fits the category of 'Transaction in Own Shares' (POS). The document length is short and focused solely on share repurchase progress, confirming it is not a full report or announcement of a report publication.
2025-11-23 Chinese
新点软件关于选举第三届董事会职工代表董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of an employee representative director to the company's third board of directors. It includes details about the election process, compliance with relevant laws and regulations, and a biography of the elected director. There is no financial data, no mention of financial results, no audit information, no regulatory filings beyond the announcement itself, and no indication of a report being attached or published. The content clearly relates to changes in the company's board composition, specifically the election of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on this announcement, reinforcing this classification.
2025-11-21 Chinese
独立董事候选人声明与承诺(宋李兵)
Regulatory Filings Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate of a company, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is not a financial report, audit, earnings release, or any form of shareholder meeting material. It is a regulatory compliance statement related to board membership qualifications. Such documents do not fit into financial report categories but are regulatory filings related to governance and compliance. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is short and it is not an announcement of a report but a standalone declaration, reinforcing the RNS classification.
2025-11-20 Chinese

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