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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
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Filings indexed 2,580 across all filing types
Latest filing 2015-06-17 Board/Management Inform…
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
第五届董事会第二十四次会议决议
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Donghua Software Co., Ltd. It details decisions such as approval of external investment, adjustment of stock option exercise price, and adjustments related to share issuance prices and quantities following a rights distribution plan. The document includes voting results and references to related public announcements but does not contain financial statements or detailed financial analysis. It is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1911 characters), and it is not a full financial report or earnings release. Therefore, the appropriate classification is MANG with high confidence.
2015-06-17 Chinese
独立董事关于调整股票期权激励计划行权价格的独立意见
Capital/Financing Update Classification · 95% confidence The document is a formal independent opinion from the independent directors regarding the adjustment of the exercise price of a stock option incentive plan. It references regulatory guidelines related to stock option management and the company's articles of association. The document is short (633 characters) and primarily consists of an opinion statement and signatures, without detailed financial data or comprehensive report content. It is not a full financial report, earnings release, or management discussion. It is also not a regulatory filing or certification letter but a specific opinion related to a capital incentive plan adjustment. This type of document aligns best with a Capital/Financing Update (CAP) as it concerns changes to stock option exercise prices, which affect the company's capital structure and financing incentives.
2015-06-17 Chinese
关于权益分派方案实施完毕后调整发行股份及支付现金购买资产并募集配套资金涉及的股份发行价格和数量的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Donghua Software Co., Ltd. regarding adjustments to the issuance price and number of shares related to a transaction involving issuance of shares and payment of cash to purchase assets and raise supporting funds. It references regulatory approvals from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The content focuses on the details of share issuance pricing, quantities, and adjustments following a dividend distribution. It is not a full financial report, earnings release, or management discussion, but rather a detailed announcement about capital raising and share issuance related to a specific transaction. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is about 3,000 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is CAP with high confidence.
2015-06-17 Chinese
对外投资公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's external investment to establish a wholly-owned subsidiary. It details the investment amount, board approval, purpose, risks, and impact on the company. It does not contain financial statements or detailed financial performance data. The document length is short (1920 characters) and it is clearly an announcement of an investment decision rather than a financial report or detailed management discussion. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including investments and establishment of subsidiaries.
2015-06-17 Chinese
2014年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2014 annual equity distribution (dividend) plan of Donghua Software Co., Ltd. It details the dividend amount per share, the record date, the ex-dividend date, the dividend recipients, and the method of dividend distribution. The document is short (1340 characters) and focuses solely on the dividend distribution details without containing financial statements or broader financial performance data. This matches the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders.
2015-06-09 Chinese
北京市天元律师事务所关于公司发行股份及支付现金购买资产并募集配套资金的标的资产过户的法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding a company's issuance of shares and cash to purchase assets and raise supporting funds. It details the legal review and approval of the transaction, including board and shareholder approvals, regulatory approvals by the China Securities Regulatory Commission, and the completion of asset transfer registration. The document is a standalone legal opinion letter, not a financial report, earnings release, or announcement of voting results. It is related to a capital transaction but is a legal opinion on the transaction's compliance and asset transfer, not a capital/financing update announcement or report. Therefore, it fits best under 'Regulatory Filings' (RNS) as a legal compliance document that does not fit other specific categories.
2015-06-08 Chinese

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