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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 2013-12-10 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
第四届董事会第三十五次会议决议
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 35th meeting of the 4th Board of Directors of Donghua Software Co., Ltd. It details board decisions including amendments to the company's articles of association, approval of share sale plans related to an IPO of a subsidiary, and the calling of a shareholders' meeting. The document is not a full report but a board meeting resolution announcement. It does not contain financial statements or detailed financial data, nor is it a shareholder vote result announcement. It fits best under Board/Management Information (MANG) as it relates to board decisions and governance matters.
2013-12-10 Chinese
2013年第一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 convening, procedures, and voting results of a company's 2013 first extraordinary general meeting (临时股东大会). It details the legality of the meeting's call, attendance, voting procedures, and results. The content focuses on the validation and legality of shareholder meeting processes and resolutions, including approval of share issuance and asset purchase plans. This type of document is not a full annual or interim report, nor is it a transcript or earnings release. It is not a simple announcement but a detailed legal opinion related to a shareholder meeting. The document corresponds to the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official voting results and legal validation of the shareholder meeting outcomes.
2013-12-06 Chinese
2013年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2013 first extraordinary shareholders' meeting of Donghua Software Co., Ltd. It includes voting results for multiple proposals related to issuance of shares, asset purchase, and related authorizations. The document contains detailed voting outcomes, meeting attendance, and legal opinions confirming the validity of the meeting and resolutions. There is no financial statement or management discussion of financial results, nor is it a report publication announcement. The content is focused on the official results of shareholder votes at a general meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence in this classification.
2013-12-06 Chinese
股权激励计划第一期行权人员名单
Capital/Financing Update Classification · 95% confidence The document is titled as a list of stock option incentive plan participants for Donghua Software Co., Ltd., detailing the names, positions, and stock option quantities granted to 342 individuals. It is a detailed list of personnel involved in a stock option plan, which is a form of capital or financing update related to equity incentives. There is no indication that this is a full financial report, audit, or earnings release. It is not a meeting presentation or voting result announcement. The document is not a regulatory filing or legal proceeding update. The content is specific to stock option grants, which falls under capital/financing updates.
2013-12-03 Chinese
关于股票期权激励计划第一个行权期行权情况的公告
Share Issue/Capital Change Classification · 100% confidence The document is an announcement regarding the exercise of stock options under a stock option incentive plan by Donghua Software Co., Ltd. It details the number of options exercised, changes in share capital, compliance with regulatory requirements, approvals by the board and supervisory committee, legal opinions, and the registration of shares post-exercise. The document includes specifics about the stock option plan, exercise conditions, and the legal and audit verification of the exercise funds. It is not a full financial report, earnings release, or management discussion but rather a formal announcement about a capital change due to stock option exercise. This fits the definition of a Share Issue/Capital Change (SHA) filing, as it announces changes in share capital resulting from stock option exercises.
2013-12-03 Chinese
对外投资公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Donghua Software Co., Ltd. regarding an external investment decision made by the company's board of directors to establish a subsidiary in Zhejiang Quzhou. It details the investment amount, ownership structure, business scope, and strategic rationale behind the investment. The document is short (1450 characters) and focuses on the board's approval and investment details rather than providing financial statements or comprehensive financial analysis. It is not an annual report, interim report, earnings release, or any detailed financial report. It is also not a regulatory filing or certification. The content fits the category of a Capital/Financing Update (CAP) because it announces a new investment and capital allocation by the company.
2013-11-21 Chinese

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