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Neusoft Corporation — Investor Relations & Filings

Ticker · 600718 ISIN · CNE000000KJ6 LEI · 300300JREQ4OBCC0I837 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,651 across all filing types
Latest filing 2026-05-26 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 600718

About Neusoft Corporation

Neusoft Corporation provides comprehensive IT solutions and services, centering its operations on software technology and system integration. The company’s portfolio spans healthcare, automotive electronics, and smart city solutions. In healthcare, it develops medical imaging systems, hospital management software, and health insurance platforms. Its automotive offerings include intelligent cockpit electronics, telematics, and autonomous driving support systems. Neusoft also delivers enterprise-level digital transformation services, encompassing cloud computing, big data analytics, and cybersecurity. By integrating advanced technology with industry-specific expertise, the company supports global clients in optimizing operational efficiency and driving technological innovation. Its focus remains on large-scale software engineering and the development of intelligent systems for diverse professional applications.

Recent filings

Filing Released Lang Actions
东软集团2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is titled “2025年年度股东会决议公告” and provides detailed voting outcomes for each AGM resolution, including vote counts, percentages, and the election results of directors. It is the official announcement of shareholder meeting voting results at the Annual General Meeting, matching the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-26 Chinese
东软集团2025年年度股东会会议资料
AGM Information Classification · 90% confidence The document is clearly the materials and agenda for Neusoft’s 2025 Annual General Meeting (“年度股东会文件目录” and meeting agenda with proposals and reports). It contains presentation files, board reports, proposals for profit distribution, auditor appointment, board remuneration plans, charter amendments, and director election items, which are precisely the types of materials shared at an AGM. Therefore, it should be classified as AGM Information (AGM-R).
2026-05-18 Chinese
东软集团关于2026年员工持股计划完成股票购买的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of stock purchases under an employee stock ownership plan. It details the purchase price, quantity, and percentage of total shares, as well as the approval dates and subsequent lock-up period. The document is relatively short (1036 characters) and serves as a formal notification of a completed capital transaction related to employee shareholding. It does not contain financial statements, audit information, or detailed financial analysis. Therefore, it is best classified as a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as employee stock purchase plans.
2026-05-08 Chinese
东软集团董事会议事规则
Governance Information Classification · 100% confidence The document is titled "东软集团股份有限公司 董事会议事规则 (2026 年4 月修订)" which translates to "Neusoft Corporation Board Meeting Rules (April 2026 Revision)". The content details the rules and procedures governing the board of directors' meetings, including composition, responsibilities, meeting convocations, decision-making processes, conflict of interest handling, and execution of board resolutions. It references relevant laws and company bylaws but does not contain financial data, audit results, or shareholder voting outcomes. It is a governance document outlining internal rules and board structure rather than a report, announcement, or financial statement. Therefore, it fits the category of Governance Information (CGR). The document length (5621 characters) supports it being a full governance report rather than a brief announcement or certification.
2026-04-22 Chinese
东软集团2025年度利润分配方案公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2025 profit distribution plan, stating that no dividends will be distributed and no capital increase from reserves will occur. It includes details about the board meeting resolution and mentions that the plan requires shareholder approval. The document is short (706 characters) and serves as a formal announcement of the dividend decision rather than the dividend payment details or a full financial report. Therefore, it fits the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related shareholder information.
2026-04-22 Chinese
东软集团董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled as a remuneration management system for directors and senior management of 东软集团股份有限公司, detailing principles, structure, payment, adjustments, and related policies for compensation. It is a detailed policy document about executive and director compensation, not a report of financial results, nor an announcement or certification. It fits the definition of a Remuneration Information report, which details compensation for top executives and directors.
2026-04-22 Chinese

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