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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 2023-12-04 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
独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of Shanghai Xinzhi Software Co., Ltd. nominating an independent director candidate, detailing the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. It does not contain financial data, audit results, or report publication information. It is not an announcement of voting results or a proxy solicitation but rather a nomination statement related to board/management changes. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on nomination and compliance statements, confirming it is not a full report or announcement of a report publication.
2023-12-04 Chinese
上海市锦天城律师事务所关于上海新致软件股份有限公司2023年限制性股票激励计划（草案）的法律意见书
Regulatory Filings
2023-12-04 Chinese
新致软件2023年限制性股票激励计划（草案）
Governance Information Classification · 95% confidence The document is a detailed draft of a 2023 restricted stock incentive plan by Shanghai New Software Co., Ltd. It includes comprehensive information about the stock incentive plan, such as legal basis, purpose, management, scope of incentive recipients, stock quantity and allocation, effective period, grant date, vesting arrangements, price determination, conditions for granting and vesting, performance targets, implementation procedures, adjustment methods, and termination procedures. The document is lengthy (15,000 characters) and contains substantive content about the company's stock incentive plan rather than just an announcement or summary. It is not a financial report like an annual or quarterly report, nor is it a regulatory filing or a voting result announcement. It is a corporate governance-related document detailing the company's stock incentive plan, which falls under governance information. Therefore, the most appropriate classification is Governance Information (CGR).
2023-12-04 Chinese
第四届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth meeting of the fourth Supervisory Board of Shanghai New Software Co., Ltd. It details the approval of proposals related to the 2023 restricted stock incentive plan, its implementation assessment management methods, and verification of the incentive object list. The document includes voting results and references to further details published on the Shanghai Stock Exchange website. It is a governance-related announcement concerning internal company decisions and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication notice. The content fits best under Board/Management Information as it relates to supervisory board decisions and governance matters rather than a full report or regulatory filing.
2023-12-04 Chinese
第四届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shanghai New Software Co., Ltd. It details the convening of the fourth board's sixth meeting, the approval of a 2023 restricted stock incentive plan draft, management rules, authorization requests for the shareholders' meeting, nomination of an independent director, and the scheduling of a second extraordinary shareholders' meeting in 2023. The document is an official announcement of board decisions and upcoming shareholder meeting notices, not a full report or financial statement. It does not contain financial data or detailed management discussion but rather governance and management decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is 3255 characters, which is typical for such announcements and not a full report or presentation.
2023-12-04 Chinese
独立董事关于第四届董事会第六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 several board matters, including a 2023 restricted stock incentive plan, its assessment methods, and the proposal for the supplementary election of an independent director. It references compliance with company law, securities law, stock exchange listing rules, and company articles of association. The document is a formal opinion related to board decisions and governance matters rather than a financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a transcript or presentation. The focus on board-level decisions and independent directors' opinions aligns with Board/Management Information filings, which cover announcements of changes or opinions related to the company's board or senior management. The document length is 2465 characters, which is relatively short but contains substantive content about board matters, not just an announcement or certification. Therefore, the best classification is MANG (Board/Management Information).
2023-12-04 Chinese

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