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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 2021-05-18 Capital/Financing Update
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
2021年限制性股票激励计划（草案）摘要公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a 2021 restricted stock incentive plan (股权激励计划) for Shanghai New Software Co., Ltd. It includes comprehensive information about the plan's purpose, stock source, number of shares, eligibility, grant and vesting conditions, pricing, performance targets, implementation procedures, adjustments, accounting treatment, rights and obligations, dispute resolution, and termination conditions. The document is regulatory in nature, disclosing a corporate equity incentive plan, which is a capital/financing related update. It is not a full financial report, audit report, or earnings release. It is not a simple announcement of a report publication but a substantive disclosure about a capital structure change and employee incentive plan. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a proxy statement but a full disclosure of a financing-related equity incentive plan.
2021-05-18 Chinese
第三届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Shanghai New Software Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to related documents published on the stock exchange website. The content focuses on board decisions regarding a 2021 restricted stock incentive plan and the proposal to convene a shareholders meeting. There are no financial statements or detailed financial data presented. The document is an official announcement of board meeting resolutions, not a full management report or financial report. It fits the category of Board/Management Information (MANG) as it relates to board decisions and governance matters.
2021-05-18 Chinese
独立董事关于第三届董事会第十一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 a restricted stock incentive plan proposed by the company. It references compliance with various regulatory guidelines and laws, and it discusses the appropriateness and legality of the stock incentive plan. The document is not a financial report, earnings release, or management discussion, but rather a governance-related opinion on a specific board matter. It does not contain financial statements or earnings data, nor is it a notice of voting results or a proxy solicitation. The content fits best under Board/Management Information (MANG) as it relates to board-level decisions and opinions on corporate governance matters, specifically the stock incentive plan approval process.
2021-05-18 Chinese
关于独立董事公开征集委托投票权的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a public announcement by Shanghai New Software Co., Ltd. regarding the independent director's solicitation of proxy voting rights for the 2021 first extraordinary general meeting of shareholders. It details the solicitation process, voting opinions, authorization procedures, and related legal compliance. The content focuses on the solicitation of voting rights and proxy authorization for specific shareholder meeting agenda items, particularly related to a restricted stock incentive plan. There are no financial statements, earnings data, or management discussion of financial results. The document is not a report itself but an announcement related to shareholder voting and proxy solicitation. Therefore, it fits best under the category of Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it contains detailed solicitation and proxy information, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA).
2021-05-18 Chinese
关于召开2021年第一次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2021 first extraordinary general meeting of shareholders (临时股东大会) for Shanghai New Software Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items for shareholder approval, instructions for proxy voting, and details about cumulative voting for board and supervisory committee elections. The document is a formal announcement to shareholders about the meeting logistics and agenda, not the actual meeting minutes or voting results. It does not contain financial statements or earnings data, nor is it a transcript or presentation. It is not a report publication announcement since it contains substantive meeting details rather than just a notice of report availability. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement itself, it aligns best with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2021-05-18 Chinese
第三届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of Shanghai New Software Co., Ltd. It details the meeting date, attendance, and voting results on several agenda items including a restricted stock incentive plan and the election of a new supervisor. The document is an official announcement of board/management decisions and changes, specifically the election of a new supervisor due to a resignation. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is not a shareholder meeting voting result announcement since it pertains to the supervisory board meeting, not a general meeting. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is a formal announcement of management changes and resolutions, not a full report or regulatory filing. Confidence is high due to clear content and format.
2021-05-18 Chinese

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