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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 2014-04-10 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
独立董事郭庆旺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 details the independent director's attendance at board meetings, opinions on various company matters, committee work, on-site inspections, and efforts to protect minority shareholders' rights during the 2013 fiscal year. The content is a detailed report of the independent director's activities and responsibilities over the year, not an announcement or a brief summary. It is not a full annual report (10-K) but a specific management-related report focusing on the independent director's duties and opinions. This fits best under 'Board/Management Information (MANG)' as it relates to board member activities and governance roles. The document length is 2535 characters, which is relatively short but contains substantive content about board member duties rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2014-04-10 Chinese
关于公司2013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 "2013年度募集资金存放与使用情况的鉴证报告" which translates to "2013 Annual Verification Report on the Deposit and Use of Raised Funds." It is issued by an accounting firm providing an attestation on the company's special report regarding the use of raised funds for the year 2013. The document references compliance with Shenzhen Stock Exchange regulations on the management and reporting of raised funds. It includes detailed tables on the use of raised funds and the verification opinion of the accounting firm. The document is a standalone audit/verification report on the use of capital raised by the company, not a full annual report or interim financial report. It is not a mere announcement or certification but contains substantive verification content. Therefore, it fits the category of Audit Report / Information (AR). The document length is under 5,000 characters but contains detailed verification content, so it is not a report publication announcement or regulatory filing. Hence, the classification is AR with high confidence.
2014-04-10 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" (Internal Control Assurance Report) and includes detailed information about the company's internal control evaluation for the fiscal year ending December 31, 2013. It is issued by an accounting firm and includes an internal control self-evaluation report by the company. The content focuses on the assessment of internal control effectiveness related to financial reporting and other operational controls, including descriptions of control environment, control activities, and defect identification standards. It is not a full annual report (10-K), nor an earnings release or management discussion. It is a standalone audit-related assurance report on internal controls, which fits the definition of an Audit Report / Information (AR). The document length is sufficient and contains substantive content, not merely an announcement or certification letter. Therefore, the appropriate classification is AR with high confidence.
2014-04-10 Chinese
关于公司控股股东及其他关联方占用资金情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation report regarding the use of funds by the controlling shareholder and other related parties of Donghua Software Co., Ltd. It includes detailed financial data about related party transactions and fund occupation for the fiscal year 2013. The document is signed by a registered accounting firm and references an audit report issued for the 2013 financial statements. It is a standalone audit-related report focusing on related party fund occupation, not a full annual report or interim report. It is not a simple announcement or certification but contains substantive financial data and analysis related to audit findings on related party transactions. Therefore, it fits the category of Audit Report / Information (AR).
2014-04-10 Chinese
2013年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report for the fiscal year 2013 of 东华软件股份公司 (Donghua Software Co., Ltd.). It includes detailed financial statements such as consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in shareholders' equity. The presence of an auditor's opinion section, references to auditing standards, and the signature of the registered accountant further confirm this is a formal audit report. The document is about 15,000 characters long and contains substantive financial data and analysis, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR).
2014-04-10 Chinese
2013年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2013 年度报告摘要" which translates to "2013 Annual Report Summary". It contains detailed financial data for the year 2013, including revenue, net profit, earnings per share, and asset information. It also includes management discussion and analysis of business segments and operations, shareholder information, and notes on accounting policies and changes. The document is comprehensive and covers the full fiscal year 2013, consistent with an Annual Report. It is not a brief announcement or a certification, nor is it a transcript or a presentation. Therefore, it fits the definition of an Annual Report (10-K). The document length (7815 characters) supports it being a substantive report rather than a short announcement. Hence, the classification is 10-K with high confidence.
2014-04-10 Chinese

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