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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
Filings indexed 2,580 across all filing types
Latest filing 2014-04-10 Report Publication Anno…
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
关于举行2013年年度报告网上说明会的通知
Report Publication Announcement Classification · 95% confidence The document is a notice about holding an online explanation meeting for the 2013 annual report. It mentions that the full annual report has already been disclosed on April 11, 2014, and invites investors to participate in a webcast meeting on April 18, 2014. The document does not contain the annual report itself or detailed financial data, but rather announces the event related to the annual report. The document length is short (572 characters), consistent with an announcement rather than a full report. Therefore, this fits the category of Report Publication Announcement (RPA).
2014-04-10 Chinese
独立董事蒋力2013年度述职报告
Board/Management Information Classification · 95% confidence The document is titled '独立董事2013 年度述职报告' which translates to 'Independent Director 2013 Annual Work Report'. It is a detailed report by an independent director summarizing their duties, attendance at board meetings, opinions expressed, committee work, inspections, and efforts to protect minority shareholders during the 2013 fiscal year. The content focuses on the director's activities and oversight rather than presenting financial statements or audit results. It is not an annual report (10-K), audit report (AR), or management report (MDA). It is a specific report by a board member about their role and activities, which fits best under Board/Management Information (MANG). The document length is 2605 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2014-04-10 Chinese
华泰联合证券有限责任公司关于公司2013年度控股股东及其他关联方占用资金情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Huatai United Securities Co., Ltd. regarding the 2013 annual situation of funds occupied by controlling shareholders and other related parties of Donghua Software Co., Ltd. It includes tables with financial data about fund occupation, repayment, and balances for the year 2013. The document is a specific audit or verification report related to related-party fund occupation, not a full annual report or earnings release. It is not a brief announcement or a certification letter but a substantive audit opinion on a particular financial matter. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (6417 characters) and content support this classification with high confidence.
2014-04-10 Chinese
独立董事关于公司相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is titled as "Independent Directors' Opinions on Company Matters for 2013" and contains detailed independent opinions on various company matters such as external guarantees, related party fund occupation, internal control self-assessment, audit firm reappointment, senior management remuneration, profit distribution plan, and use of raised funds for the year 2013. It references compliance with Chinese securities regulations and company governance rules. The document is a formal independent directors' report providing opinions on the company's financial and governance matters for the fiscal year 2013. It is not a full annual report (10-K), nor a simple announcement or certification. It is a specialized report by independent directors, which fits best under Audit Report / Information (AR) as it includes audit-related opinions and compliance assessments but is not the full annual report itself. The document length is 4273 characters, which is substantial and contains substantive content rather than just an announcement or certification. Therefore, the classification is AR with high confidence.
2014-04-10 Chinese
2013年度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 as a "2013年度募集资金存放与使用情况专项报告" which translates to "2013 Annual Report on the Storage and Use of Raised Funds." It details the amount of funds raised through convertible bonds, the management and storage of these funds, usage amounts, and balances as of December 31, 2013. It also includes tables showing the allocation and usage of the raised funds, compliance with regulatory requirements, and confirms no misuse or changes in investment projects. The document is a specialized report focusing on the use of capital raised by the company, not a general annual report or earnings release. It is not a brief announcement but a detailed report on fundraising usage and management. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length (5036 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2014-04-10 Chinese
2013年年度报告
Annual Report Classification · 100% confidence The document is titled "东华软件股份公司 2013 年度报告全文" which translates to "DHC Software Co., Ltd. 2013 Annual Report Full Text." It contains detailed financial data, accounting policies, business overview, management discussion, financial statements, and other comprehensive information typical of a full annual report. The document length is 15,000 characters, indicating a full report rather than a brief announcement. It includes sections such as company overview, financial data, board report, governance, and financial statements, consistent with the structure of an official annual report. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K).
2014-04-10 Chinese

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