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CE Holdings Co.,Ltd. — Investor Relations & Filings

Ticker · 4320 ISIN · JP3346350006 T Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 69 across all filing types
Latest filing 2024-02-09 Report Publication Anno…
Country JP Japan
Listing T 4320

About CE Holdings Co.,Ltd.

https://www.ce-hd.co.jp/

CE Holdings Co., Ltd. is a holding company that, through its subsidiaries, specializes in the development and sale of medical information systems. The group's core business is centered on electronic medical record (EMR) systems for hospitals, with its flagship product being the "MI・RA・Is" platform. In addition to EMRs, the company provides a range of solutions including nursing operations systems, IT implementation and maintenance, and cashless payment systems for medical facilities. The group also operates in related fields, offering services in industrial health, digital marketing, and clinical development support that utilizes advanced imaging technology. The company aims to create a more connected society through its integrated healthcare technology and services.

Recent filings

Filing Released Lang Actions
確認書
Report Publication Announcement Classification · 100% confidence The document is titled "第１四半期報告書" (First Quarter Report) and explicitly states the period covered (2023年10月１日 至2023年12月31日). It includes confirmation by the CEO and CFO regarding the appropriateness of the filing content based on financial instruments laws. This structure and content strongly indicate a comprehensive financial report for a period shorter than a year, which corresponds to the definition of an Interim / Quarterly Report (IR). The document length is very short (668 chars), but the content is the report itself (a confirmation/summary page of the quarterly filing), not just an announcement of its publication, making IR the most appropriate classification over RPA or RNS.
2024-02-09 Japanese
四半期報告書－第29期第1四半期(2023/10/01－2023/12/31)
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly Report' (四半期報告書) for CE Holdings Co., Ltd. for the first quarter of the 29th fiscal year (period ending December 31, 2023). It contains detailed financial statements, management analysis (MDA), and corporate information, which is consistent with the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-02-09 Japanese
臨時報告書
AGM Information Classification · 100% confidence The document is explicitly titled "臨時報告書" (Extraordinary Report/Timely Disclosure Report) and is filed with the Hokkaido Local Finance Bureau. Section 1 states the reason for filing is that resolutions were passed at the "第28回定時株主総会" (28th Annual General Meeting) held on December 20, 2023. Section 2 details the resolutions, which include the approval of dividends (剰余金処分の件) and the election of directors (取締役選任の件). This structure—reporting the results of a shareholder meeting (specifically the AGM, as indicated by '定時株主総会')—aligns perfectly with the definition of AGM Information (AGM-R). Although it reports on voting results (DVA), the primary purpose of this specific filing type in Japan (a 'Timely Disclosure Report' following an AGM) is to report the outcomes of the meeting itself, making AGM-R the most appropriate classification over DVA, which is usually reserved for the formal declaration of results separate from the main meeting report.
2023-12-25 Japanese
確認書
Audit Report / Information Classification · 95% confidence The document text contains Japanese characters and includes the header "有価証券報告書（通常方式）" which translates to 'Securities Report (Regular Format)'. It explicitly mentions confirmation by the Representative Director and CFO regarding the appropriateness of the '第28期（自2022年10月１日 至2023年９月30日）の有価証券報告書' (28th fiscal period Securities Report). A Securities Report in the Japanese regulatory context is the equivalent of the US 10-K filing, representing the official yearly report covering company activity and full financial performance. Although the document itself appears to be a confirmation statement ('確認書') related to the filing, the core subject matter is the Annual Securities Report (10-K equivalent). Given the options, '10-K' is the most appropriate classification for the underlying annual financial disclosure document being referenced and confirmed, rather than a general announcement (RPA/RNS). The document length is short, but it is confirming the content of the full annual report, not just announcing its publication date. FY 2023
2023-12-20 Japanese
内部統制報告書－第28期(2022/10/01－2023/09/30)
Governance Information Classification · 100% confidence The document is explicitly titled "内部統制報告書" (Internal Control Report) in the cover section and throughout the text. It references the legal basis as "金融商品取引法第24条の４の４第１項" (Financial Instruments and Exchange Act Article 24-4-4, Paragraph 1), which mandates the filing of an Internal Control Report in Japan. The content discusses the framework, scope, criteria (based on the end of the fiscal year, 2023/09/30), and the conclusion that internal controls over financial reporting are effective. This directly corresponds to the requirements for an Audit Report/Information filing, specifically concerning internal controls, which aligns best with the 'AR' (Audit Report / Information) category among the provided options, as it is a formal report on internal control effectiveness, distinct from a full Annual Report (10-K) or a simple Earnings Release (ER).
2023-12-20 Japanese
有価証券報告書－第28期(2022/10/01－2023/09/30)
Annual Report Classification · 100% confidence The document is a Japanese 'Yuka Shoken Hokokusho' (Securities Report), which is the Japanese equivalent of a 10-K annual report. It contains comprehensive financial data, management discussion, and business information for the fiscal year ending September 30, 2023. It is not an announcement or a certification, but the full report itself. FY 2023
2023-12-20 Japanese

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