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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 2023-04-25 Governance Information
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
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 corporate governance matters. It references Chinese company law, securities law, and regulatory requirements. The content is about the internal governance structure, shareholder rights, board responsibilities, and procedural rules for meetings and decision-making. It is not a financial report, earnings release, or announcement of voting results. It is a governance document detailing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement or summary.
2023-04-25 Chinese
独立董事候选人声明（王钢）
Regulatory Filings
2023-04-25 Chinese
非经营性资金占用及其他关联资金往来情况的专项报告
Regulatory Filings
2023-04-25 Chinese
营业收入扣除情况的鉴证报告
Regulatory Filings
2023-04-25 Chinese
独立董事候选人声明（朱炜中）
Regulatory Filings
2023-04-25 Chinese
关于第三届董事会第三十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Shanghai Xinzhi Software Co., Ltd. regarding various matters discussed at the 33rd meeting of the third board of directors. It covers opinions on the 2022 profit distribution plan, the 2022 fundraising usage report, internal control evaluation report, 2023 remuneration plans for directors and senior management, anticipated related party transactions, reappointment of the audit firm for 2023, and board election matters. The document is not a full annual report or financial statement but rather a formal independent opinion on board meeting agenda items, including audit and governance matters. It is not a short announcement but a substantive report providing independent directors' opinions on multiple governance and financial topics. This fits the category of Board/Management Information (MANG), which includes announcements of board matters and related opinions. The document length (2960 characters) is moderate and contains detailed independent opinions rather than just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2023-04-25 Chinese

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