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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 2014-01-20 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
北京市天元律师事务所关于公司股票期权激励计划第二个行权期行权之法律意见
Capital/Financing Update Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the exercise of a company's stock option incentive plan for the second exercise period. It references compliance with securities laws, company law, and stock option regulations, and confirms the legality and validity of the stock option exercise. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to a capital market event (stock option exercise). It does not announce a report publication nor is it a certification or regulatory filing in the narrow sense. The content fits best under Capital/Financing Update (CAP) as it relates to stock option exercise, a capital structure event. The document length is under 5,000 characters, but it is substantive legal opinion, not a mere announcement. Therefore, the classification is CAP with high confidence.
2014-01-20 Chinese
第四届董事会第三十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions from the 38th meeting of the 4th Board of Directors of Donghua Software Co., Ltd. It details the approval of the second exercise period of the stock option incentive plan, including voting results and legal opinions. The content focuses on board decisions and related disclosures rather than financial results or reports. The document length is short (1430 characters) and it is clearly a board meeting resolution announcement, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2014-01-20 Chinese
监事会关于股票期权激励计划第二个行权期可行权的核查意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board opinion on the stock option incentive plan's second exercise period, confirming the legality and validity of the exercise qualifications of the incentive recipients. It is a formal statement from the supervisory board regarding the stock option plan, not a financial report or earnings release. It does not contain financial statements or detailed financial data. It is also not an announcement of voting results or a management change. The document is a regulatory or compliance-related statement regarding stock option exercise conditions, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories.
2014-01-20 Chinese
关于股票期权激励计划第二个行权期可行权的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's stock option incentive plan, specifically about the second exercise period of the stock options. It includes information on the plan's approval, conditions for exercising options, audit confirmations, board and supervisory committee opinions, legal opinions, and the impact on the company's capital and shareholders. It is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is also not a regulatory filing or certification. The content focuses on the stock option plan and its exercise, which is a capital/financing activity related to the company's equity structure. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length (6531 characters) and detailed content support this classification with high confidence.
2014-01-20 Chinese
第四届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting regarding the stock option incentive plan's second exercise period. It includes details about the meeting date, attendance, voting results, and confirmation of compliance with relevant laws and company articles. The content focuses on board/management decisions and approvals rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor an earnings release or proxy statement. The document is a meeting resolution announcement related to management decisions, fitting the Board/Management Information category.
2014-01-20 Chinese
独立董事候选人声明（范玉顺）
Regulatory Filings Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Donghua Software Co., Ltd., affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, absence of conflicts, and adherence to regulatory rules. There is no financial data, no report of financial results, no voting results, no management changes, no capital updates, or other typical financial or corporate event disclosures. The document is a formal declaration related to governance and director candidacy, but it is not a proxy solicitation or voting result announcement. It is a regulatory compliance statement related to board/management information but does not announce a change in board or management itself. Given the nature of the document, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other categories.
2014-01-15 Chinese

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