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

Ticker · 688590 ISIN · CNE100006ZF8 LEI · 655600PURKEB2ZMVS763 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 841 across all filing types
Latest filing 2024-05-13 Capital/Financing Update
Country CN China
Listing Shanghai Stock Exchange 688590

About Shanghai Newtouch Software Co.,Ltd.

https://www.newtouch.com/

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
关于提请股东大会授权董事会以简易程序向特定对象发行股票的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Xinzhi Software Co., Ltd. regarding a proposal to the shareholders' meeting to authorize the board of directors to issue shares to specific investors via a simplified procedure. It details the terms of the proposed share issuance, including the amount, pricing, lock-up period, and authorization period. The document is a formal announcement of a capital raising plan requiring shareholder approval, not the actual issuance or financial report. It does not contain financial statements or results but is a regulatory disclosure about a capital/financing activity. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is 3491 characters, which is consistent with an announcement rather than a full report.
2024-05-13 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "上海新致软件股份有限公司 董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Shanghai New Zhi Software Co., Ltd." It details the composition, responsibilities, meeting procedures, voting rules, and other governance aspects of the company's board of directors. It references relevant laws and regulations governing board operations and corporate governance. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance structure and board management rules, which aligns with the category of Governance Information (CGR). The document length is substantial (8801 characters), indicating it is the full governance rules document, not just an announcement or summary.
2024-05-13 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is titled '上海新致软件股份有限公司 监事会议事规则' which translates to 'Rules of Procedure for the Supervisory Board Meetings of Shanghai New Zhi Software Co., Ltd.' It details the rules, procedures, and powers of the supervisory board, including meeting notices, voting procedures, and record keeping. It references relevant laws and governance codes but does not contain financial data, audit results, or management reports. It is a governance document outlining internal rules and board structure rather than a report or announcement of financial results or corporate actions. Therefore, it fits the category of Governance Information (CGR). The document length is 4117 characters, which is sufficient for a detailed governance document, not a brief announcement.
2024-05-13 Chinese
公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for Shanghai Newtouch Software Co., Ltd. It includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the charter, and other related governance matters. The content is focused on the internal rules, governance structure, shareholder rights and obligations, and procedural rules for meetings and decision-making. There is no indication that this is an annual report, financial report, earnings release, or any other type of financial or regulatory filing. Instead, it is a governance document that sets out 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 full governance document, not just an announcement or summary.
2024-05-13 Chinese
关于变更公司注册资本、公司类型、修订《公司章程》、新增及修订部分管理制度的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Shanghai NewSoft Software Co., Ltd. regarding changes to the company's registered capital, company type, amendments to the Articles of Association, and additions and revisions to certain governance systems. It includes specifics about share capital changes, company type changes, detailed amendments to the Articles of Association, and governance rules. The document is an official announcement of corporate governance changes and capital structure updates, not a full annual or interim report, nor a financial statement or earnings release. It is not a proxy solicitation or voting results announcement, but a regulatory announcement about corporate governance and capital changes. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2024-05-13 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as "上海新致软件股份有限公司 股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of Shanghai New Zhi Software Co., Ltd." It extensively details the procedures, powers, and regulations governing the shareholders' meetings, including the convening, proposal submission, voting, and resolution processes. It references laws and regulations related to shareholders' meetings and corporate governance. The document is not a report of an actual meeting, nor is it a notice or announcement of a meeting or voting results. Instead, it is a governance document outlining the internal rules and procedures for conducting shareholders' meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (12,603 characters) and content confirm it is a substantive governance rules document rather than a brief announcement or notice.
2024-05-13 Chinese

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