Skip to main content
Shanghai Newtouch Software Co.,Ltd. logo

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
Open in API
Filings indexed 845 across all filing types
Latest filing 2023-05-30 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
关于完成董事会、监事会换届选举及聘任高级管理人员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the completion of the board of directors and supervisory board re-election and the appointment of senior management personnel. It details the election results, the appointment of the chairman, committee members, supervisory board members, and senior management hires. There is no financial data or report content, but rather a formal disclosure of changes in the company's board and management structure. This fits the definition of 'Board/Management Information' (MANG). The document length is under 5,000 characters and is a direct announcement, not a report publication or certification. Therefore, the correct classification is MANG with high confidence.
2023-05-30 Chinese
长江证券承销保荐有限公司关于上海新致软件股份有限公司不提前赎回“新致转债”的核查意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from Changjiang Securities Underwriting and Sponsorship Co., Ltd. regarding Shanghai XinZhi Software Co., Ltd.'s decision not to exercise the early redemption right on its convertible bonds ("XinZhi Convertible Bonds"). It references regulatory frameworks such as the Convertible Bond Management Measures and Shanghai Stock Exchange self-regulatory guidelines. The document details the bond issuance, redemption conditions, the board's decision, and compliance with relevant laws. It is a specific verification and opinion letter related to a financing instrument (convertible bonds) and does not contain financial statements or earnings data. It is not an earnings release, annual or interim report, or a general regulatory filing. The document is a formal audit or verification opinion on a specific financial event (non-redemption of convertible bonds), fitting the category of Audit Report / Information (AR). The document length is 2430 characters, which is short but contains substantive content, not just an announcement or certification. Therefore, the best classification is AR with high confidence. Q2 2023
2023-05-30 Chinese
独立董事关于第四届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of senior management personnel at the company's fourth board meeting. It references compliance with company law and securities regulations, and confirms qualifications and appointment procedures for senior management. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the appointment of senior executives. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short but contains substantive content about management appointments, not just an announcement or certification.
2023-05-30 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the first meeting of the fourth Supervisory Board of Shanghai New Software Co., Ltd. It details the election of the Supervisory Board Chairman and confirms the legality and validity of the meeting and resolution. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. The content is about board/management information, specifically about the election of a supervisory board chairman, which falls under Board/Management Information (MANG). The document length is short and it is a formal announcement of a board decision, not a report or financial filing.
2023-05-30 Chinese
关于不提前赎回“新致转债”的提示性公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Shanghai New致软件股份有限公司 regarding the decision not to exercise the early redemption right of its convertible bonds (新致转债). It details the bond issuance, the conditional redemption clauses, the triggering of these clauses, and the company's decision and rationale for not redeeming early. The document is regulatory in nature, providing information about bond redemption rights and decisions, but it does not contain financial statements, earnings data, or detailed financial analysis. It is not a full financial report, earnings release, or management discussion. It is also not a notice of dividend, share issue, or management change. The document is a regulatory announcement about bond redemption rights and decisions, fitting best under Regulatory Filings (RNS). The document length is short (2111 characters), and it is a standalone announcement rather than a report or presentation. Therefore, the appropriate classification is Regulatory Filings (RNS).
2023-05-30 Chinese
关于“新致转债”可能满足赎回条件的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shanghai New致软件股份有限公司 regarding the potential triggering of a conditional redemption clause for its convertible bonds (新致转债). It details the bond issuance, terms, and the conditions under which the company may redeem the bonds early. The document is an update on financing instruments and capital structure, specifically about convertible bonds and their redemption conditions. It does not contain financial statements or detailed financial results, nor is it a report or transcript. It is an announcement related to capital/financing activities, fitting the Capital/Financing Update (CAP) category.
2023-05-26 Chinese

Browse filings by year

7 years

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.