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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 2013-07-23 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
公开发行可转换公司债券发行公告
Capital/Financing Update Classification · 100% confidence The document is a detailed announcement regarding the public issuance of convertible corporate bonds by Donghua Software Co., Ltd. It includes comprehensive information about the bond issuance such as approval by the China Securities Regulatory Commission, issuance amount, pricing, subscription methods, rights of original shareholders, underwriting details, conversion price adjustments, redemption and repurchase clauses, and timelines for subscription and payment. The document is lengthy (15,000 characters) and contains substantive details about the financing activity, including terms and conditions of the convertible bonds, subscription procedures, and regulatory approvals. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. It is not an announcement of a report publication, nor a regulatory filing or certification. It is not a financial report like an annual or interim report, nor a proxy or voting announcement. Therefore, the appropriate classification is CAP.
2013-07-23 Chinese
关于公开发行可转换公司债券申请获得中国证监会核准的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the approval from the China Securities Regulatory Commission for the company's public issuance of convertible bonds. It mentions the approval letter number and the amount and term of the bonds. The document states that further issuance arrangements will be announced later. It does not contain financial statements or detailed financial data, nor is it a full report. It is an update on financing activity, specifically capital raising through convertible bonds. The document length is short (471 characters), and it is clearly an announcement of a financing approval, not a full financing report or prospectus. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2013-07-01 Chinese
公开发行A股可转换公司债券申请获得审核通过的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the approval of the company's application to publicly issue A-share convertible bonds by the China Securities Regulatory Commission. It does not contain financial statements or detailed financial data but rather informs about a financing activity approval. The document length is only 386 characters, indicating it is an announcement rather than a full report. Therefore, it fits best under Capital/Financing Update (CAP).
2013-06-07 Chinese
2012年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2012 annual equity distribution (dividend) plan of Donghua Software Co., Ltd. It details the dividend amount per share, the record date, the ex-dividend date, the dividend payment method, and related administrative details. There is no financial statement or comprehensive report content, but rather a formal notice of dividend distribution to shareholders. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders.
2013-05-28 Chinese
2012年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2012 Annual General Meeting (AGM) resolution announcement for Donghua Software Co., Ltd. It details the date, location, attendance, and voting results of the AGM held on May 6, 2013. The document includes the approval of the 2012 annual report, board and supervisory reports, financial statements, profit distribution plan, and appointment of the audit firm. It also contains legal opinions confirming the legality of the meeting and voting process. The document is a formal announcement of the AGM resolutions and voting results, not the full annual report or financial statements themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1748 characters), consistent with an announcement rather than a full report. Confidence is high due to clear AGM context and voting results disclosure.
2013-05-06 Chinese
2012年度股东大会的法律意见
AGM Information Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the 2012 Annual General Meeting (AGM) of Donghua Software Co., Ltd. It details the legality and compliance of the AGM's convening, attendance, voting procedures, and results. The document includes the law firm's verification of the meeting's procedures and the voting outcomes on various agenda items such as the annual report, board and supervisory reports, financial statements, profit distribution plan, and appointment of the audit firm. The document is not the annual report itself, nor is it a simple announcement of the meeting or voting results. Instead, it is a legal opinion related to the AGM. Given the content and nature, this document best fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the meeting.
2013-05-06 Chinese

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