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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 847 across all filing types
Latest filing 2021-12-14 Regulatory Filings
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
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2021年第二期限制性股票激励计划（草案）的法律意见书
Regulatory Filings
2021-12-14 Chinese
独立董事关于第三届董事会第二十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 a restricted stock incentive plan proposed by the company. It references compliance with various laws and regulations, the qualifications of incentive recipients, and the scientific and reasonable setting of performance indicators. The document is focused on governance and approval of a stock incentive plan, not on financial results, audit, or other report types. It is not a full report but an opinion related to board matters and governance. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters such as stock incentive plans.
2021-12-14 Chinese
关于独立董事公开征集委托投票权的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the public solicitation of proxy voting rights by an independent director for a specific shareholders' meeting. It details the voting period, the agenda items related to a restricted stock incentive plan, the procedures for submitting proxy votes, and the authorization form for shareholders to delegate their voting rights. There are no financial statements, earnings data, or comprehensive report content. The document is focused on the solicitation of voting rights and proxy instructions for a shareholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). However, since it is about the solicitation of proxy votes rather than the announcement of voting results, it is best classified under Regulatory Filings (RNS) as a general regulatory announcement related to shareholder voting procedures. The document length is under 5,000 characters and does not contain a full report or results, so it is not a report publication announcement (RPA). Therefore, the most appropriate classification is Regulatory Filings (RNS).
2021-12-14 Chinese
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of Shanghai New Software Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and references to further documents on the stock exchange website. The content focuses on board decisions regarding a restricted stock incentive plan and the proposal to convene an extraordinary general meeting. There is no financial data or report content, but rather a formal announcement of board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is under 5,000 characters and is not a report publication announcement or regulatory filing. Therefore, the best classification is MANG with high confidence.
2021-12-14 Chinese
新致软件2021年第二期限制性股票激励计划首次授予激励对象名单
Director's Dealing Classification · 95% confidence The document is titled as a list of recipients for a restricted stock incentive plan (限制性股票激励计划首次授予激励对象名单) for the year 2021, second issuance. It details the allocation of restricted stock to directors, senior management, core technical personnel, and other key employees. The content is focused on the distribution of stock incentives and the names and roles of the recipients. There is no financial statement, earnings data, or regulatory certification. The document is an announcement related to management compensation and stock incentives, which aligns with disclosures about share-based compensation to executives and key personnel. This type of document is best classified under Director's Dealing (DIRS) as it reports on share transactions or allocations involving directors and executives, specifically the granting of restricted stock incentives.
2021-12-14 Chinese
新致软件2021年第二期限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as a management method for the implementation assessment of a restricted stock incentive plan for 2021. It details the purpose, principles, scope, assessment institutions, performance indicators, assessment procedures, and management of results related to the company's stock incentive plan. It is a governance-related document focusing on internal rules and incentive mechanisms rather than financial results, audit, or regulatory filings. It does not contain financial statements or earnings data, nor is it an announcement or presentation. Therefore, it fits best under Governance Information (CGR). The document length is 2064 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2021-12-14 Chinese

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