Skip to main content
DHC SOFTWARE CO.,LTD logo

DHC SOFTWARE CO.,LTD — Investor Relations & Filings

Ticker · 002065 ISIN · CNE000001NL4 LEI · 300300NIFA1100061160 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 2,580 across all filing types
Latest filing 2015-08-27 Interim / Quarterly Rep…
Country CN China
Listing Shenzhen Stock Exchange 002065

About DHC SOFTWARE CO.,LTD

https://www.dhcc.com.cn

DHC Software Co., Ltd. specializes in software development, system integration, and technical services. The company provides comprehensive digital solutions across various sectors, including healthcare, finance, energy, government, and telecommunications. Its core offerings include hospital information systems, electronic medical records, and clinical management platforms, positioning it as a significant provider in the healthcare IT market. Additionally, the company develops financial management software, smart city infrastructure, and cloud-based enterprise resource planning tools. DHC Software focuses on digital transformation through the integration of big data, artificial intelligence, and cloud computing to optimize operational efficiency for large-scale enterprises and public institutions.

Recent filings

Filing Released Lang Actions
2015年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "东华软件股份公司 2015 年半年度报告全文" which translates to "DHC Software Co., Ltd. 2015 Semi-Annual Report Full Text." It contains detailed financial data, business analysis, investment status, and operational results for the first half of 2015 (January 1, 2015 to June 30, 2015). The document includes comprehensive financial statements, management discussion, and analysis of business segments, which are typical contents of an Interim / Quarterly Report. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is the report itself, not just an announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2015-08-27 Chinese
第五届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 28th meeting of the 5th Board of Directors of Donghua Software Co., Ltd. It includes approvals of the 2015 semi-annual report, adjustments to the stock option incentive plan, applications for bank credit, guarantees for subsidiaries, amendments to the company charter, changes in use of raised funds, and notices about upcoming shareholder meetings. The document contains voting results and detailed descriptions of board decisions but does not contain the full semi-annual report itself, only mentions that the full report is available elsewhere. The document is primarily a formal announcement of board meeting resolutions and voting outcomes, which fits the category of Board/Management Information (MANG). It is not a full financial report (like an Interim Report), nor is it a simple announcement of a report publication (RPA). It also includes voting results but these are part of board meeting resolutions, not shareholder meeting vote results, so it is not a Declaration of Voting Results (DVA). Therefore, the best classification is MANG with high confidence.
2015-08-27 Chinese
2015年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "东华软件股份公司 2015 年半年度财务报告" which translates to "Donghua Software Co., Ltd. 2015 Semi-Annual Financial Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2015. The document explicitly states it is a half-year report and includes comprehensive financial data and analysis for the period. It is not an announcement or a certification but the actual financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2015-08-27 Chinese
华泰联合证券有限责任公司关于公司变更部分募集资金永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a verification opinion from a sponsoring securities company regarding the change in the use of part of the raised funds by Donghua Software Co., Ltd. It references regulatory guidelines on the management and use of raised funds, details the original and changed use of the funds, and confirms the approval process by the board and independent directors. The document is not a full financial report but rather a formal verification and opinion on a specific capital use change. It does not contain comprehensive financial statements or quarterly/yearly results. The document length is 2673 characters, which is relatively short and focused on a specific regulatory compliance matter related to capital use. This fits best under Capital/Financing Update (CAP) as it concerns changes in the use of raised capital and related approvals.
2015-08-27 Chinese
关于召开2015年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2015 second extraordinary general meeting of shareholders for Donghua Software Co., Ltd. It details the meeting date, voting procedures (both onsite and online), agenda items including amendments to the company charter and changes in use of raised funds, registration methods, and proxy voting instructions. It does not contain financial statements or results but is an announcement informing shareholders about the meeting and how to participate and vote. The document length is 4406 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2015-08-27 Chinese
第五届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th meeting of the 5th Supervisory Board of Donghua Software Co., Ltd. It includes approval of the 2015 semi-annual report and related opinions, adjustments to the stock option incentive plan, and changes in the use of raised funds. The document is short (1207 characters) and primarily serves as a meeting resolution announcement rather than the full semi-annual report itself. It references the full semi-annual report being available elsewhere (on the cninfo website and newspapers), indicating this is an announcement rather than the report. Therefore, it fits best as a Regulatory Filing (RNS) since it does not contain the full financial report or detailed financial data but announces supervisory board decisions and approvals related to the interim report and other corporate matters.
2015-08-27 Chinese

Browse filings by year

21 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.