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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 2025-10-24 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
01：新点软件第二届董事会第二十一次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the company's board of directors meeting, detailing decisions made on various corporate matters including approval of the third quarter report, reappointment of the audit firm, cash management proposals, asset impairment provisions, and scheduling of a shareholders meeting. It is not the report itself but a board meeting resolution discussing and approving these items. The document length is 2144 characters, which is relatively short and consistent with a meeting resolution rather than a full financial report. The content focuses on board decisions and approvals rather than presenting financial statements or detailed financial analysis. Therefore, this document fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2025-10-24 Chinese
新点软件关于以集中竞价交易方式首次回购公司股份的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the company's first share repurchase via centralized bidding. It details the repurchase plan, progress, amounts, prices, and regulatory compliance. It does not contain financial statements or detailed financial analysis but focuses on the share buyback activity. This matches the definition of a Transaction in Own Shares (POS) filing, which reports on the company buying back its own shares. The document length is short and it is not a report publication or certification. Therefore, the correct classification is POS with high confidence.
2025-10-22 Chinese
新点软件2025年第三次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from a shareholders' meeting (临时股东会决议公告) held on October 15, 2025. It details the meeting attendance, voting results on specific proposals, and legal witness statements confirming the validity of the meeting and votes. There is no financial data or report content, but rather an official announcement of the voting results from the shareholders' meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2025-10-15 Chinese
新点软件关于注销回购股份并减少注册资本暨通知债权人的公告
Share Issue/Capital Change Classification · 100% confidence The document is an official announcement from Guotai Xindian Software Co., Ltd. regarding the cancellation of repurchased shares and the consequent reduction of registered capital. It details the board resolutions, the repurchase completion, and the notification to creditors about their rights in relation to the capital reduction. The document references previous announcements about the repurchase and changes in share capital but itself is a formal notice about the share cancellation and capital reduction process, including creditor notification. This fits the category of a Share Issue/Capital Change announcement, as it concerns changes in the company's capital structure due to share cancellation and capital reduction. The document length is short (1775 characters), and it is not a full financial report but a specific corporate action announcement. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2025-10-15 Chinese
国浩律师（上海）事务所关于国泰新点软件股份有限公司2025年第三次临时股东会之法律意见书
Declaration of Voting Results & Voting Rights Announcements 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 a specific shareholders' meeting (the 2025 third extraordinary general meeting) of Guotai Xindian Software Co., Ltd. It details the meeting's notice, attendance, voting process, and confirms the legality and validity of the meeting and its resolutions. It does not contain financial statements or results but focuses on the legal validation of the shareholders' meeting and its voting outcomes. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official confirmation of shareholder meeting procedures and voting results.
2025-10-15 Chinese
新点软件关于以集中竞价交易方式回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the progress of a share repurchase program by the company. It details the repurchase plan, the timeline, the amount, and the progress to date, including that no shares have been repurchased yet. It references regulatory rules about share repurchases and provides updates on the repurchase activity. The document is short (1188 characters) and focuses on the progress of a share buyback, which fits the definition of a Transaction in Own Shares (POS) filing. It is not a full financial report, earnings release, or other report type, but a specific update on share repurchase activity.
2025-10-09 Chinese

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