Skip to main content
S

Shanghai Newtouch Software Co.,Ltd. — Investor Relations & Filings

Ticker · 688590 LEI · 655600PURKEB2ZMVS763 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 838 across all filing types
Latest filing 2026-04-28 Remuneration Information
Country CN China
Listing Shanghai Stock Exchange 688590

About Shanghai Newtouch Software Co.,Ltd.

Shanghai Newtouch Software Co.,Ltd. provides comprehensive digital transformation services and technical solutions. The company specializes in software development, system integration, and maintenance services, primarily serving the financial, healthcare, and telecommunications sectors. Its core portfolio includes cloud computing platforms, big data analytics, artificial intelligence applications, and blockchain-based systems. Newtouch delivers end-to-end support ranging from strategic consulting and architecture design to application lifecycle management. By integrating advanced technologies into enterprise workflows, the company enables organizations to optimize operational efficiency and modernize legacy infrastructures. It maintains a strong focus on research and development to provide scalable, customized solutions that address complex business challenges in the digital era.

Recent filings

Filing Released Lang Actions
《董事、高级管理人员薪酬管理制度》
Remuneration Information Classification · 1% confidence The document is an internal policy titled “董事、高级管理人员薪酬管理制度” detailing the principles, structure, committees, standards, performance evaluation, payment, and clawback arrangements for director and senior management compensation. This matches the definition of a Remuneration Information filing (report detailing compensation for top executives and directors). It is not an announcement of a report but the actual compensation policy document itself.
2026-04-28 Chinese
独立董事候选人声明与承诺-姜开达
Board/Management Information Classification · 1% confidence The document is an independent director candidate’s declaration and commitment filed by 上海新致软件股份有限公司. It details the nominee’s qualifications, legal compliance, and independence criteria for appointment to the company’s board. This is clearly an announcement related to board/management changes rather than financial results or other report types. Therefore, it falls under Board/Management Information.
2026-04-28 Chinese
关于变更公司注册资本、修订《公司章程》并办理工商变更登记的公告
Share Issue/Capital Change Classification · 1% confidence The document is an official company announcement regarding a change in registered capital (“变更公司注册资本”) and amendments to the Articles of Association, with details on share capital increases. This fits the “Share Issue/Capital Change” category (SHA). It is not an AGM presentation, financial report, or management change notice but specifically a capital change announcement.
2026-04-28 Chinese
关于可转债募投项目延期的公告
Capital/Financing Update Classification · 1% confidence The document is a public announcement by Shanghai Xinzhi Software Co., Ltd. regarding the postponement of a convertible bond fundraising investment project. It provides details on the original bond issuance, use of proceeds, reasons for delay, adjusted timeline, board resolutions, and sponsor’s opinion. This is not a full financial report or regulatory filing of another type, but rather an update on the company’s financing activity (use of proceeds from the convertible bond). Therefore, it should be classified under Capital/Financing Update (CAP).
2026-04-28 Chinese
上海新致软件股份有限公司2025年度审计报告
Audit Report / Information Classification · 1% confidence The document is titled “审计报告及财务报表” for the 2025 fiscal year and contains the independent auditor’s opinion, detailed audit scope, key audit matters, auditor responsibilities, and full audited financial statements (balance sheets, income statements, cash flows, notes). It is a standalone audit report with financial statements rather than a company’s full annual report or a short announcement. This matches the definition of a standalone Audit Report / Information (AR).
2026-04-28 Chinese
独立董事候选人声明与承诺-刘鸿亮
Board/Management Information Classification · 1% confidence The document is a self-declaration and commitment by an independent director candidate for 上海新致软件股份有限公司’s forthcoming board nomination. It contains no financial results, no dividend or proxy solicitation text, and is not announcing completed changes but rather the candidate’s qualifications prior to election. This type of document is routinely filed as part of board/management appointment information. Therefore, it falls under the “Board/Management Information” category.
2026-04-28 Chinese

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.