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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 Audit Report / Informat…
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
华泰联合证券有限责任公司关于公司内部控制规则落实自查表的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from Huatai United Securities Co., Ltd. regarding the internal control rules implementation self-inspection form of Donghua Software Co., Ltd. It references regulatory guidelines from the Shenzhen Stock Exchange and details the review process of internal control systems, audit reports, and related documentation. The document is a standalone audit-related verification and opinion on internal control compliance, not a full annual or interim report, nor an announcement or presentation. It fits the category of Audit Report / Information (AR) as it provides audit-related findings and opinions on internal controls.
2015-04-28 Chinese
委托理财管理制度（2015年4月）
Governance Information Classification · 95% confidence The document is titled '委托理财管理制度' which translates to 'Entrusted Wealth Management System' or 'Entrusted Financial Management System' for Donghua Software Co., Ltd. It outlines internal policies, principles, decision-making authority, approval processes, control procedures, and disclosure requirements related to the company's entrusted financial management activities. The document is a policy or governance document detailing internal rules and procedures rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The content fits best under Governance Information (CGR) as it details the company's internal rules and governance practices regarding entrusted financial management.
2015-04-28 Chinese
独立董事耿建新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 is a detailed report by an independent director on their duties and activities during the year 2014, including attendance at board meetings, independent opinions issued, committee work, on-site inspections, and protection of minority shareholders' rights. The content focuses on the director's management and governance role rather than financial results or audit opinions. It is not an annual report (10-K), audit report (AR), or earnings release (ER). It is also not a simple announcement or certification but a substantive management-related report. Therefore, the best fitting category is Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document length is 2405 characters, which is substantive enough for a management report but not a full financial report. Hence, classification as MANG is appropriate with high confidence.
2015-04-28 Chinese
独立董事同生辉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, inspections, and efforts to protect minority shareholders' rights during the 2014 fiscal year. It is a narrative report on the independent director's activities and responsibilities over the year, not a financial report or announcement. The content focuses on board/management information, specifically the independent director's role and duties. The document length is 2231 characters, which is relatively short but contains substantive content about board activities and management oversight rather than just an announcement or certification. Therefore, it fits best under Board/Management Information (MANG).
2015-04-28 Chinese
华泰联合证券有限责任公司关于公司2014年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification report by Huatai United Securities Co., Ltd. regarding the 2014 annual use and storage of raised funds by Donghua Software Co., Ltd. It includes specifics on the amount raised, usage, bank accounts, and compliance with regulatory requirements. The document references regulatory approvals, accounting firm verification, and compliance with Shenzhen Stock Exchange rules. It is a specialized report focused on the use of raised funds, not a full annual report or financial statement. It is not an announcement or a brief summary but a substantive verification report. This fits the category of an Audit Report / Information (AR), as it is a standalone audit-related report on the use of funds, including verification opinions from an accounting firm and the sponsor institution's review. The document length (6173 characters) and content confirm it is a full report, not just an announcement or certification. Therefore, the classification is AR with high confidence.
2015-04-28 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 expected impact on the company. There are no financial statements or detailed financial performance data included. The document is relatively short (1717 characters) and serves as a formal notification of a capital investment decision rather than a full financial report or earnings release. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2015-04-28 Chinese

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