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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 2014-12-09 Declaration of Voting R…
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
2014年第三次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the 2014 third extraordinary general meeting (临时股东大会) of Donghua Software Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The content includes detailed voting results on various resolutions related to a non-public issuance of shares and asset purchase, which are typical agenda items for shareholder meetings. The document is not a financial report, earnings release, or management discussion but rather a legal opinion on the conduct and results of a specific shareholders' meeting. This aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the shareholders' meeting. The document length is substantial and contains detailed voting data, not merely an announcement of a report, so it is not a Report Publication Announcement (RPA). Therefore, the best classification is DVA.
2014-12-09 Chinese
2014年第三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 2014 third extraordinary general meeting of shareholders (临时股东大会决议公告). It details the voting results on various proposals related to a non-public issuance of shares and asset purchase, including voting percentages, meeting attendance, and legal opinions. The content is focused on the official results of shareholder votes at a general meeting, with no financial statements or management discussion. The document length is about 13,870 characters, which is substantial but the content is clearly a formal announcement of voting results rather than a full report or presentation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2014-12-09 Chinese
华泰联合证券有限责任公司关于公司发行股份及支付现金购买资产并募集配套资金之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is a detailed independent financial advisor report related to a transaction involving the issuance of shares and payment of cash to purchase assets, along with a fundraising plan. It includes extensive information on the transaction structure, pricing, share issuance, lock-up arrangements, performance commitments, risk factors, and regulatory compliance. The content focuses on a capital raising and asset acquisition transaction, including non-public share issuance and related financing. This matches the description of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising, financing activities, or capital structure changes. The document is not a full annual or interim report, nor is it a simple announcement or certification. It is a comprehensive advisory report on a financing and asset purchase transaction.
2014-11-17 Chinese
备考财务报表审计报告
Regulatory Filings
2014-11-17 Chinese
发行股份及支付现金购买资产并募集配套资金报告书（草案）摘要
Capital/Financing Update Classification · 95% confidence The document is titled as a "发行股份及支付现金购买资产并募集配套资金报告书摘要" which translates to "Report on Issuance of Shares and Payment of Cash to Purchase Assets and Raise Supporting Funds (Summary)". It contains detailed sections about the transaction background, parties involved, financial data, pricing, compliance with regulatory rules, and opinions from independent financial advisors and legal counsel. The document is lengthy (15,000 characters) and includes comprehensive financial and transaction details, indicating it is the actual report rather than a brief announcement. The content focuses on a major asset acquisition and related capital raising, which aligns with a Capital/Financing Update filing. It is not an Annual Report, Audit Report, or Earnings Release, nor is it a simple announcement or certification. Therefore, the document is best classified as a Capital/Financing Update (CAP).
2014-11-17 Chinese
第五届董事会第十四次会议决议
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of a board meeting resolution regarding a major asset acquisition by issuing shares and paying cash, including detailed terms of the transaction, pricing, payment methods, lock-up periods, performance commitments, and regulatory compliance references. It includes voting results by the board and mentions the need for shareholder approval and China Securities Regulatory Commission (CSRC) approval. The content is focused on the approval and description of a significant financing and capital transaction involving issuance of shares and cash payment for asset acquisition, as well as fundraising through a non-public share issuance. This fits the definition of a Capital/Financing Update (CAP) filing, as it provides updates on company fundraising, financing activities, and capital structure changes. It is not a full annual or interim report, nor a proxy or voting result announcement. The document length and detail confirm it is the actual resolution and not just an announcement of a report publication. Therefore, the correct classification is CAP.
2014-11-17 Chinese

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