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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 2015-04-02 Capital/Financing Update
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
对全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Donghua Software Co., Ltd. regarding the provision of guarantees to its wholly-owned subsidiary. It details the guarantee amount, the subsidiary's financial status, and the board's opinion on the guarantee. The document is short (1288 characters) and focuses on a specific financing-related event (providing guarantees for a loan). It is not a full financial report, audit, or earnings release. It is an update on a capital/financing activity involving guarantees, which fits the Capital/Financing Update (CAP) category. There is no indication that this is a report publication announcement or a regulatory filing of another type.
2015-04-02 Chinese
第五届董事会第十八次会议决议
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the 5th Board of Directors of Donghua Software Co., Ltd. It details decisions on applying for bank credit, providing guarantees for a subsidiary, and investing in a new company. The document includes voting results and references to related announcements published elsewhere. It does not contain financial statements, audit information, or detailed financial data. It is not a full report but a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board decisions, not a full report or regulatory filing.
2015-04-02 Chinese
关于2015年第一季度“东华转债”转股及股份变动情况的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the convertible bonds (转债) and the changes in shareholding due to conversion of these bonds into shares during the first quarter of 2015. It details the share capital changes, shareholder structure, and bondholder information as of March 31, 2015. The document is a formal announcement of share capital changes and bond conversions, not a full financial report or earnings release. It does not contain comprehensive financial statements or management discussion but focuses on shareholding and convertible bond conversion updates. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2015-04-01 Chinese
关于提前归还部分暂时补充流动资金的募集资金的公告（四）
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Donghua Software Co., Ltd. regarding the early repayment of part of the temporarily supplemented working capital from raised funds. It details the use and repayment schedule of the raised funds, referencing previous announcements and ensuring compliance with fund usage regulations. The document is short (1119 characters) and primarily serves as an update on capital usage and repayment, not a full financial report or detailed financial statements. It fits the description of a Capital/Financing Update, as it concerns the company's fundraising capital usage and repayment activities.
2015-03-31 Chinese
2015年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2015 first extraordinary general meeting of shareholders of Donghua Software Co., Ltd. It details the meeting date, voting methods, attendance, voting results on a specific proposal (nomination of an independent director), and legal opinions on the meeting's legality. There is no financial data, no quarterly or annual report content, no earnings data, and no presentation materials. The document is an official announcement of the voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2180 characters), consistent with an announcement rather than a full report.
2015-03-25 Chinese
2015年第一次临时股东大会的法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening, procedures, and results of a specific shareholders' meeting (the 2015 first extraordinary general meeting) of Donghua Software Co., Ltd. It details the legality of the meeting's call, attendance, voting procedures, and results. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is a legal opinion related to a shareholders' meeting, which is typically associated with governance or meeting procedural matters. It is not a report of voting results per se, but a legal opinion on the meeting's legality and procedures. Given the content and nature, the best fitting category is Regulatory Filings (RNS), as it is a legal compliance document related to a shareholders' meeting and does not fit other more specific categories like AGM Information or Declaration of Voting Results, which would require actual voting results announcements or meeting materials. The document length is under 5,000 characters, but it is not merely an announcement of a report; it is the legal opinion itself. Therefore, Regulatory Filings (RNS) is the most appropriate classification with high confidence.
2015-03-25 Chinese

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