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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 2014-01-08 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
独立董事候选人声明（耿建新）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Donghua Software Co., Ltd. It contains statements about the candidate's qualifications, independence, compliance with relevant laws and regulations, and absence of conflicts of interest. There are no financial statements, earnings data, or report summaries. The content is focused on governance and compliance related to board membership qualifications. This type of document is typically classified under Board/Management Information (MANG) as it relates to announcements or declarations about board members or senior management candidates.
2014-01-08 Chinese
关于选举公司第五届职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the company's fifth employee representative supervisors. It details the election process, the term of office, and includes brief resumes of the elected supervisors. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on board/management changes specifically related to the supervisory board. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2014-01-08 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors of Donghua Software Co., Ltd. nominating an independent director candidate. It contains detailed declarations about the nominee's qualifications, compliance with laws and regulations, and independence criteria. There is no financial data, no mention of financial results, no report publication, or voting results. The content is focused on board/management information specifically about director nomination and qualifications. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4580 characters, which is consistent with a detailed announcement rather than a full report.
2014-01-08 Chinese
独立董事候选人声明（林中）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Donghua Software Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, earnings data, or management discussion of financial results. The content is focused on governance and compliance related to board membership qualifications. This type of document is typically related to board or management information, specifically announcements or declarations concerning board members or candidates. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is 4473 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2014-01-08 Chinese
独立董事候选人声明（同生辉）
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, and absence of conflicts of interest, referencing Chinese securities regulations and Shenzhen Stock Exchange 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. This type of document is a regulatory filing related to corporate governance compliance but does not fit into categories like Board/Management Information (which would announce appointments or changes), Proxy Solicitation, or Governance Information (which would detail governance structures). It is a formal attestation statement submitted to the exchange, thus best classified under Regulatory Filings (RNS). The document length is under 5,000 characters, and it is a standalone declaration, not an announcement of a report publication.
2014-01-08 Chinese
2014年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for the 2014 first extraordinary general meeting of shareholders of Donghua Software Co., Ltd. It includes details about the meeting date, time, location, agenda items such as nomination of board and supervisory candidates, and adjustments to director and supervisor allowances. It also contains instructions for shareholder registration and proxy voting. The document is an announcement of a shareholders' meeting and its agenda, not the actual meeting materials or results. It does not contain financial statements or detailed financial data. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2014-01-08 Chinese

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