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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
Filings indexed 847 across all filing types
Latest filing 2022-04-28 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
独立董事关于第三届董事会第二十五次会议相关议案的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on matters to be discussed at a board meeting, including related party transactions and the reappointment of the audit firm for the 2022 fiscal year. It references the company's articles of association and relevant laws, and it is clearly related to board-level governance and management decisions. The document does not contain financial statements or detailed financial data, nor is it a full audit report or annual report. It is not a simple announcement but a formal board/management related document. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board opinions, not a full report or announcement of a report publication.
2022-04-28 Chinese
2021年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled '2021年度募集资金存放与使用情况专项报告' which translates to '2021 Annual Report on the Deposit and Use of Raised Funds'. It details the amount of funds raised, their management, usage, and compliance with regulatory requirements. It includes specific financial figures related to fundraising, usage of funds, and cash management. The document also contains auditor and sponsor opinions on the use of the funds, indicating it is a specialized report on fundraising and fund usage for the year 2021. This type of report is a specialized financial disclosure related to capital raised and its use, which fits the category of Capital/Financing Update (CAP). It is not a full annual report (10-K), nor an earnings release or interim report. It is a detailed report on fundraising and capital usage, not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2022-04-28 Chinese
2021年度非经常性资金占用及其他关联资金往来情况的专项报告
Regulatory Filings
2022-04-28 Chinese
2021年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2021年度独立董事述职报告" which translates to "2021 Annual Independent Director's Work Report". It details the independent directors' activities, attendance, independence, and evaluations of company governance and operations during the 2021 fiscal year. It includes information on board meetings, committee work, related party transactions, internal controls, and other governance matters. The document is a detailed report on the independent directors' duties and observations rather than a full annual report or financial statement. It is not a regulatory filing or announcement but a management/board-related report focusing on governance and oversight. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6675 characters) supports it being a substantive report rather than a brief announcement.
2022-04-28 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from Shanghai New Zhi Software Co., Ltd. regarding amendments to the company's Articles of Association (公司章程). It details specific changes to voting rights and board election procedures. The document is a formal announcement of corporate governance changes requiring shareholder approval at the annual general meeting. It does not contain financial statements, audit information, or detailed financial data. It is not a full report but a regulatory announcement about governance document amendments. Therefore, it fits best under Governance Information (CGR). The document length is 3162 characters, which is relatively short and consistent with an announcement rather than a full report.
2022-04-28 Chinese
前次募集资金使用情况报告及鉴证报告
Regulatory Filings
2022-04-28 Chinese

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