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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 2025-07-25 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
新点软件第二届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution by Guotai Xindian Software Co., Ltd. It details the meeting's convening, attendance, and the resolution passed regarding the cancellation of the supervisory board and amendments to the company's articles of association. It references compliance with company law and stock exchange rules, and mentions that the resolution will be submitted to the shareholders' meeting for approval. The document is a corporate governance announcement about board structure changes, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2025-07-25 Chinese
新点软件董事、高级管理人员及核心技术人员持有公司股份及其变动管理制度（2025年7月修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled "董事、高级管理人员及核心技术人员持有公司股份及其变动管理制度" which translates to "Management System for Shareholding and Changes of Directors, Senior Management and Core Technical Personnel". It outlines rules and regulations regarding shareholding, trading restrictions, reporting, disclosure, and penalties for company directors, senior management, and core technical personnel. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission (CSRC) and Shanghai Stock Exchange (SSE). The content is focused on governance and compliance related to insider shareholding and trading activities, not financial results, earnings, or capital changes. It is not an announcement or a brief notice but a comprehensive governance document. Therefore, it fits best under Governance Information (CGR).
2025-07-25 Chinese
新点软件关联交易管理办法（2025年7月修订）
Governance Information Classification · 95% confidence The document is titled '关联交易管理办法' which translates to 'Related Party Transaction Management Measures'. It outlines the principles, definitions, procedures, pricing, and governance related to related party transactions within the company. It references relevant laws and regulations, internal control, disclosure requirements, and approval processes for related party transactions. There are no financial statements, earnings data, or report publication announcements. The document is a governance policy document detailing internal rules and procedures for managing related party transactions, which fits the Governance Information category.
2025-07-25 Chinese
新点软件关于召开2025年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2025 second extraordinary general meeting (临时股东大会) of the company, including meeting date, voting methods, agenda items, registration procedures, and proxy authorization form. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. It is not a report itself but a meeting notice and related procedural information. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2025-07-25 Chinese
新点软件关于取消监事会、修订《公司章程》及公司部分治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from a company about corporate governance changes, specifically the cancellation of the supervisory board, and extensive revisions to the company's articles of association (公司章程) and governance systems. It references compliance with company law, securities law, and stock exchange listing rules. The content is focused on governance structure, shareholder rights, board responsibilities, and related legal provisions. There is no financial data, earnings information, or audit results presented. The document is not a report of financial performance or audit, nor is it a brief announcement or a proxy solicitation. It is a governance-related disclosure detailing changes to the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the actual governance document, not just an announcement of a report publication.
2025-07-25 Chinese
新点软件独立董事工作制度（2025年7月修订）
Governance Information Classification · 95% confidence The document is titled '国泰新点软件股份有限公司 独立董事工作制度' which translates to 'Guotai Xindian Software Co., Ltd. Independent Director Work System'. It details the rules, responsibilities, nomination, election, and duties of independent directors within the company. It references relevant laws, regulations, and governance codes, including the Company Law, CSRC regulations, and Shanghai Stock Exchange rules. The content is focused on governance practices, board structure, director qualifications, and the functioning of independent directors rather than financial results or operational data. There is no indication of financial statements, audit results, earnings, or capital changes. The document is a governance framework or internal rules document. Therefore, it fits best under Governance Information (CGR). The document length (9263 characters) and detailed procedural content support this classification with high confidence.
2025-07-25 Chinese

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