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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 845 across all filing types
Latest filing 2023-12-20 Board/Management Inform…
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
独立董事关于第四届董事会第八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a board meeting resolution regarding a restricted stock incentive plan. It references compliance with company law, securities law, and stock exchange listing rules, and provides an independent opinion on the approval of the stock incentive plan. The document is not a full financial report, earnings release, or regulatory filing but rather a formal opinion related to board decisions and governance matters. It does not contain financial statements or earnings data. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2023-12-20 Chinese
关于向激励对象授予限制性股票的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the granting of restricted stock to incentive recipients by Shanghai New Zhi Software Co., Ltd. It includes specifics about the stock grant date, quantity, price, recipients, approval procedures, legal and financial advisor opinions, and accounting treatment. The content focuses on a stock-based incentive plan, which is a capital/financing activity related to equity issuance to employees and management. It is not a full financial report, earnings release, or management discussion, nor is it a regulatory filing or announcement of a report publication. The document is comprehensive and exceeds 5,000 characters, containing substantive details about the stock grant. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-12-20 Chinese
第四届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai New Software Co., Ltd. regarding the granting of restricted stock to incentive recipients. It details the meeting date, attendance, legal compliance, and voting results on the stock incentive plan. The document is an official announcement of a board meeting decision rather than a full report or financial statement. It does not contain financial data or detailed report content but rather a formal meeting resolution and related disclosures. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management.
2023-12-20 Chinese
监事会关于公司2023年限制性股票激励计划激励对象名单的公示情况说明及核查意见
Regulatory Filings Classification · 95% confidence The document is a public announcement by the Supervisory Board of Shanghai New Software Co., Ltd. regarding the verification and disclosure of the list of incentive recipients under the company's 2023 restricted stock incentive plan. It includes details about the internal and external disclosure process, legal compliance checks, and confirmation of the eligibility of the incentive recipients. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement related to a stock incentive plan and the verification of the incentive recipients. This fits best under Regulatory Filings (RNS) as it is a compliance-related announcement that does not fit other specific categories such as Capital/Financing Update or Share Issue/Capital Change, since it focuses on the incentive plan's verification rather than the issuance itself.
2023-12-14 Chinese
2023年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled '2023 年第二次临时股东大会资料' which translates to '2023 Second Extraordinary General Meeting Materials'. It contains detailed information about the meeting agenda, voting procedures, and proposals to be discussed and voted on at the shareholders' meeting. The content includes notices to shareholders, meeting agenda, and specific proposals such as the 2023 restricted stock incentive plan and election of independent directors. It is clearly a set of materials prepared for a shareholders' meeting rather than the announcement of voting results or a proxy solicitation. The document length is 7046 characters, which is sufficient to contain detailed meeting materials. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2023-12-14 Chinese
第四届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shanghai New Software Co., Ltd. regarding the approval of a property purchase proposal. It includes details about the meeting date, attendance, voting results, and compliance with relevant laws and regulations. The document is short (846 characters) and does not contain financial statements or detailed financial data. It also references another announcement (2023-078) for more details. This type of document is a formal meeting resolution announcement related to board or supervisory decisions, which fits best under Board/Management Information (MANG).
2023-12-11 Chinese

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