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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 2026-05-26 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
关于完成公司董事会换届选举、聘任高级管理人员、证券事务代表及董事长代行董事会秘书职责的公告
Board/Management Information Classification · 93% confidence The document is an official announcement by Shanghai Newtouch Software Co., Ltd. regarding the completion of its board of directors’ re-election, the election of the board chairman, appointments to board committees, and the hiring of senior management (general manager and financial officer), as well as the designation of the securities affairs representative and acting board secretary duties. It does not contain financial results or substantive financial statements but focuses on governance and management personnel changes. According to the filing definitions, this is classified as Board/Management Information (MANG).
2026-05-26 Chinese
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2025年年度股东会的法律意见书
Regulatory Filings Classification · 91% confidence The document is a legal opinion letter (“法律意见书”) from a law firm to Shanghai Xin Zhi Software Co., Ltd., certifying the legality of the company’s 2025 Annual Shareholders Meeting procedures, attendee qualifications, and vote results. It is primarily an attestation/certification letter rather than the actual AGM materials, proxy statement, or standalone announcement of voting results. Under the Certification Rule, such attorney opinion letters are classified as general regulatory filings (RNS).
2026-05-26 Chinese
关于公司选举第五届董事会职工代表董事的公告
Board/Management Information Classification · 87% confidence The document is an official announcement by Shanghai Xinzhi Software Co. Ltd. regarding the election of the fifth Board of Directors’ employee representative director, detailing the nomination, voting process, and term. It concerns a change in the board composition and appointment of a director, fitting the definition of a Board/Management Information filing (MANG).
2026-05-26 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official announcement of the resolutions and voting results from the 2025 annual shareholders’ meeting, detailing attendance, vote counts, percentages per proposal, and legal witness statements. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2026-05-26 Chinese
上海新致软件股份有限公司2024年度向特定对象发行A股股票募集说明书（注册稿）
Share Issue/Capital Change Classification · 82% confidence The document is a full “募集说明书” (prospectus) detailing the terms, risks, use of proceeds and structure of a targeted A-share issuance by Shanghai Newtouch Software Co., Ltd. It provides extensive information on the issuance size, pricing, investor identity, regulatory approvals, share structure, and detailed chapters on risk factors, use of proceeds, board resolutions, etc. This is not a simple announcement or summary; it is the substantive offering document for a share issue. According to the filing definitions, a detailed share issuance prospectus falls under Share Issue/Capital Change (SHA).
2026-05-20 Chinese
关于召开2025年年度暨2026年第一季度业绩说明会的公告
Regulatory Filings Classification · 73% confidence The document is a formal announcement scheduling an upcoming performance explanation meeting (“业绩说明会”) for 2025 annual and 2026 Q1 results. It does not contain any financial statements or detailed presentation materials; it simply provides logistical details (date, venue, format, participation instructions). It is not the annual report itself or a transcript, nor an investor presentation deck, but a notice to investors. Therefore, it best fits the catchall category for miscellaneous regulatory/announcement filings (RNS).
2026-05-19 Chinese

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