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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 2021-04-25 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
第三届董事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the ninth meeting of the third board of directors of Shanghai New Software Co., Ltd. It includes approvals of the 2020 annual general manager work report, board work report, audit committee report, 2020 annual report and summary, 2020 financial statements, 2021 financial budget, 2020 profit distribution plan, election of independent directors, 2020 fundraising usage report, 2021 remuneration plans, accounting policy changes, appointment of auditors, and the proposal to convene the 2020 annual shareholders meeting. The document is a formal board meeting resolution announcement, not the actual annual report or financial statements themselves. It references that the full reports are published on the Shanghai Stock Exchange website. The document length is 4455 characters, which is relatively short and mainly serves as a meeting resolution announcement. Therefore, it is best classified as a Regulatory Filing (RNS) because it does not contain the full annual report or financial data but announces board decisions and approvals related to the annual report and other corporate governance matters.
2021-04-25 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2020年度持续督导跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2020年度持续督导跟踪报告" (2020 Annual Continuous Supervision Follow-up Report) issued by the sponsoring institution (长江证券承销保荐有限公司) for Shanghai Newtouch Software Co., Ltd. It references regulatory frameworks related to continuous supervision after the company's IPO and listing on the STAR Market (科创板). The content includes detailed descriptions of the continuous supervision work, risk factors, financial data, compliance with fundraising usage, and shareholding information of key personnel. The document is comprehensive, covering the sponsor's ongoing monitoring responsibilities and findings for the year 2020. This type of report is a continuous supervision follow-up report by the sponsor, which is a regulatory requirement in China for companies listed on the STAR Market. It is not a full annual report (10-K), nor an audit report, nor a simple announcement. It is a specific type of regulatory report related to the sponsor's continuous supervision duties. Given the filing definitions, this document best fits under "Regulatory Filings (RNS)" as it is a regulatory compliance document that does not fit into other specific categories like Annual Report or Audit Report. Confidence is high due to the detailed regulatory context and content.
2021-04-25 Chinese
关于上海新致软件股份有限公司2020年度募集资金存放与使用情况专项报告的鉴证报告
Regulatory Filings
2021-04-25 Chinese
独立董事2020年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2020年度独立董事年度述职报告" which translates to "2020 Annual Independent Director's Work Report". It details the independent directors' activities, attendance at board and committee meetings, opinions expressed, and other governance-related matters for the year 2020. The content focuses on the independent directors' duties, their independence, attendance, opinions on company matters, and overall evaluation and suggestions. There is no financial data or financial statements included, nor is it an announcement of a report publication. The document is a detailed report on board/management information specifically about independent directors' annual duties and performance. Therefore, it fits best under the category Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content about management and board activities, not just an announcement or certification. Hence, it is not RPA or RNS. Confidence is high due to clear focus on independent directors' annual report and governance activities.
2021-04-25 Chinese
会计师事务所对公司控股股东及其关联方占用资金情况的专项说明
Regulatory Filings
2021-04-25 Chinese
2020年度审计报告
Regulatory Filings
2021-04-25 Chinese

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