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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 2015-04-28 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
独立董事林中2014年度述职报告
Board/Management Information Classification · 95% confidence The document is titled '独立董事2014 年度述职报告' which translates to 'Independent Director 2014 Annual Work Report'. It details the independent director's attendance at board meetings, opinions expressed on various company matters, committee work, on-site inspections, and efforts to protect minority shareholders' rights during the 2014 fiscal year. The content is a detailed report of the independent director's activities and responsibilities over the year, rather than an announcement or a brief summary. It does not contain financial statements or audit opinions typical of Annual Reports (10-K) or Audit Reports (AR). It is a management-related report focusing on governance and director duties. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (2384 characters) is sufficient for a detailed report but not a full annual report. No indication that this is a certification or a regulatory filing. Hence, confidence is high.
2015-04-28 Chinese
关于使用闲置自有资金购买银行理财产品公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Donghua Software Co., Ltd. regarding the company's decision to use idle funds to purchase bank wealth management products. It details the board meeting resolution, investment purpose, product types, risk analysis, and opinions from independent directors and the supervisory board. The document is a formal announcement of a financing activity related to the company's capital management but does not contain financial statements or detailed financial results. It is not a full financial report, earnings release, or regulatory certification. The content fits best under Capital/Financing Update (CAP) as it updates on the company's use of capital for investment purposes.
2015-04-28 Chinese
关于公司2014年度募集资金存放与使用情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2014年度募集资金存放与使用情况的鉴证报告" which translates to "2014 Annual Fundraising Funds Deposit and Usage Verification Report." It includes detailed information about the company's fundraising activities, including issuance of convertible bonds and non-public stock issuance, the management and use of these funds, and compliance with regulatory requirements. The document is prepared by an accounting firm providing an attestation or verification opinion on the use of the raised funds, referencing specific regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document contains detailed financial data about the fundraising and usage, including bank account balances, usage amounts, and project investment details. This is a standalone audit/verification report focused on the use of raised funds, not a full annual report or earnings release. It is not a mere announcement or certification but contains substantive financial and compliance information. Therefore, it fits best under the category of Audit Report / Information (AR).
2015-04-28 Chinese
2014年募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled '2014年募集资金存放与使用情况专项报告' which translates to '2014 Special Report on the Deposit and Use of Raised Funds'. It details the company's fundraising activities including issuance of convertible bonds and non-public stock issuance, the amounts raised, the use of these funds, bank accounts where funds are held, and compliance with regulatory requirements. The document includes detailed tables on the use and management of raised funds, changes in investment projects, and confirms no violations in fund usage. This is a specialized report focused on the management and use of capital raised by the company, not a general annual or quarterly financial report, nor an announcement or certification. It fits the category of Capital/Financing Update (CAP) as it provides a detailed update on fundraising and capital usage activities for the year 2014.
2015-04-28 Chinese
关于召开2014年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2014 Annual General Meeting (AGM) of Donghua Software Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, such as the 2014 Annual Report, Board and Supervisory reports, financial statements, profit distribution plan, and appointment of the audit firm. It also contains instructions for shareholders on registration and proxy voting. The document does not contain the actual annual report or financial statements but rather serves as a formal announcement and invitation to the AGM with details on how shareholders can participate and vote. The length is about 4743 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2015-04-28 Chinese
第五届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 5th Board of Directors of Donghua Software Co., Ltd. It includes approvals of the 2014 Annual Report, financial statements, profit distribution plan, audit reports, management reports, and other related documents. The document references the 2014 Annual Report multiple times and states that these reports will be submitted to the 2014 Annual General Meeting for approval. It also includes approval of the 2015 Q1 report and other corporate governance matters. The document is not the report itself but a formal announcement of board meeting resolutions related to the annual report and other corporate matters. The length is about 4809 characters, which is relatively short for a full annual report but appropriate for a board meeting resolution announcement. Therefore, this document fits best as a Board/Management Information filing (MANG) because it announces board meeting decisions including approval of the annual report and other reports, rather than being the full annual report or a simple announcement of report publication.
2015-04-28 Chinese

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