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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 2025-11-14 Regulatory Filings
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2025年第四次临时股东会之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening, attendance, and voting procedures of the 2025 fourth extraordinary general meeting of shareholders of Guotai Xindian Software Co., Ltd. It details the verification of meeting procedures, attendance, voting, and the legality of resolutions passed. The document does not contain financial statements or results but focuses on the legal compliance of the shareholder meeting process. This type of document is not an Annual Report, Earnings Release, or any financial report but rather a legal opinion related to a shareholder meeting. It is not a voting result announcement (DVA) because it is a legal opinion letter, not an official voting result notice. It is also not a Proxy Solicitation or Management Report. Given the nature of the document as a legal opinion on the shareholder meeting, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not fit other categories.
2025-11-14 Chinese
新点软件2025年第四次临时股东会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2025 Fourth Extraordinary General Meeting of Shareholders" of Guotai Xindian Software Co., Ltd. It contains detailed meeting instructions, agenda, and proposals to be voted on, such as the reappointment of the accounting firm and the use of idle funds for cash management. The content is clearly preparatory and informational material for a shareholders meeting, not the meeting minutes or voting results themselves. It is not a full annual or interim report, nor an earnings release or legal filing. The document is a presentation of materials to be discussed at the shareholders meeting, fitting the definition of AGM Information (AGM-R). The document length is under 5,000 characters but contains substantive meeting materials, not just an announcement of a report publication, so it is not RPA or RNS.
2025-11-03 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 references regulatory compliance with stock exchange rules. It does not contain financial statements or detailed financial analysis but is an update on capital activity specifically related to share buybacks. This fits the definition of a 'Transaction in Own Shares' filing, which reports on the company's buyback of its own shares.
2025-11-03 Chinese
新点软件详式权益变动报告书
Major Shareholding Notification Classification · 95% confidence The document is titled as a "详式权益变动报告书" which translates to a "Detailed Equity Change Report." It is issued by an information disclosure obligor regarding changes in equity holdings in a listed company, 国泰新点软件股份有限公司. The content includes detailed information about the equity change purpose, approval procedures, equity change method, financial data of the obligor, and related legal and compliance statements. It references relevant securities laws and regulations, and discloses shareholding changes, including indirect shareholding increases due to state-owned equity transfers. The document is comprehensive, over 14,000 characters, and contains detailed financial statements and disclosures related to shareholding changes. This matches the definition of a Major Shareholding Notification (MRQ), which involves notification of changes in significant share ownership levels crossing thresholds. It is not an announcement of a report publication, nor a full annual or interim report, nor a proxy or voting result announcement. Therefore, the correct classification is MRQ with high confidence.
2025-10-29 Chinese
新点软件关于股东权益变动的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about a change in the shareholder equity structure of the company, specifically describing the transfer of state-owned shares from one government entity to another without affecting the controlling shareholder or actual control of the company. It includes specifics about the shareholding percentages, involved parties, and the nature of the transfer (a gratuitous transfer). The document is titled as an "Equity Change Prompt Announcement" and does not contain financial statements or performance data. It is not a full financial report, earnings release, or management discussion. It is a regulatory announcement about a change in major shareholding structure but does not indicate a change in control or crossing of ownership thresholds that would trigger a Major Shareholding Notification (MRQ). Instead, it is a formal disclosure of shareholder equity changes. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement about shareholder equity changes that does not fit more specific categories like MRQ or MANG.
2025-10-29 Chinese
新点软件关于使用部分暂时闲置资金进行现金管理暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Guotai Xindian Software Co., Ltd. regarding the use of temporarily idle funds for cash management and related party transactions. It details the transaction overview, related party relationships, investment purpose, funding sources, investment methods, risk control measures, and the approval process by the board and audit committee. The document is a formal disclosure of a financing and investment activity involving the company's idle funds and related party transactions, including regulatory compliance and approvals. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a full financial report, audit report, or earnings release. It is a specific update on capital management and related party transactions, which fits the category of Capital/Financing Update (CAP). The document length is about 4891 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the most appropriate classification is CAP with high confidence.
2025-10-24 Chinese

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