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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 2013-04-09 Audit Report / Informat…
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
前次募集资金使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed verification report on the use of previously raised funds by Donghua Software Co., Ltd., including an auditor's attestation and a comprehensive report on the use of funds raised through a share issuance to purchase assets. It references specific regulatory requirements from the China Securities Regulatory Commission (CSRC) and includes audited financial data related to the use of the raised funds. The document is not merely an announcement or a brief summary but contains substantive financial and audit information about the use of capital raised in a prior financing event. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and verification of capital usage, distinct from a full Annual Report or a simple announcement. The document length (7104 characters) and content confirm it is a full report rather than a short announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2012
2013-04-09 Chinese
独立董事关于公司相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is titled as "Independent Directors' Opinions on Company Related Matters" and contains detailed independent opinions on various company issues such as external guarantees, related party fund occupation, internal control self-assessment, audit firm reappointment, senior management remuneration, and profit distribution proposal for the year 2012. It references regulatory notices from the China Securities Regulatory Commission and discusses compliance with laws and regulations. The document is a formal independent directors' report expressing their opinions on these matters, which is a typical feature of an Audit Report / Information filing. It is not a full annual report, earnings release, or management discussion, but rather a standalone report focusing on audit-related opinions and compliance. The document length is about 4553 characters, which is consistent with a detailed audit or independent directors' opinion report. Therefore, the best fitting category is Audit Report / Information (AR). FY 2012
2013-04-09 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 regarding the use of funds by the controlling shareholder and other related parties of Donghua Software Co., Ltd. It includes an audit opinion from a certified public accounting firm and a detailed summary table of fund occupation for the year 2012. The document references an audit report issued on April 8, 2013, and complies with regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. The content focuses on the audit and disclosure of related party fund occupation, with no indication that it is a full annual report or interim financial report. It is a standalone audit-related document providing audit findings and a special explanation on related party transactions, which fits the definition of an Audit Report / Information (AR). The document length is about 5,493 characters, sufficient to contain substantive content rather than a mere announcement. Therefore, the appropriate classification is AR with high confidence. FY 2012
2013-04-09 Chinese
内部控制规则落实自查表
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制规则落实自查表" which translates to "Internal Control Rules Implementation Self-Inspection Form." It contains detailed internal control checklists related to audit committee operations, information disclosure, insider trading controls, fundraising, related party transactions, guarantees, major investments, and other important matters. The document is a self-assessment or internal control checklist rather than a financial report or announcement. It does not contain financial statements, earnings data, or regulatory announcements. It is not a report publication announcement or certification letter. The content is focused on internal control compliance and audit committee oversight, which aligns with an Audit Report / Information (AR) category, as it relates to internal audit and control rules implementation. The document length is 4698 characters, which is sufficient for a substantive internal control report rather than a brief announcement. Therefore, the best classification is AR (Audit Report / Information). FY 2013
2013-04-09 Chinese
关于购买资产2012年度盈利实现情况的报告
Capital/Financing Update Classification · 95% confidence The document is a report on the 2012 annual profit realization related to an asset purchase transaction by Donghua Software Co., Ltd. It includes details about the issuance of shares to purchase assets, performance commitments for the acquired company (Shenzhou Xinqiao), and the actual audited profit results for 2012. The document references an audit report and an independent financial advisor's opinion confirming the fulfillment of profit commitments. The content focuses on the verification of performance commitments tied to a share issuance for asset acquisition, which is a capital/financing activity rather than a full annual report or audit report by itself. The document length is short (1274 characters) and it is a specific update on a financing transaction's performance condition, not a general financial report or earnings release. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2013-04-09 Chinese
2012年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2012 Annual General Meeting (AGM) of Donghua Software Co., Ltd. It includes details such as the meeting date, location, agenda items to be discussed (including the 2012 annual report, board and supervisory reports, financial statements, profit distribution plan, and appointment of auditors), and registration procedures for shareholders. The document does not contain the actual annual report or financial statements but rather serves as an announcement for the upcoming AGM where these reports will be reviewed. The document length is short (1399 characters), and it is clearly a meeting notice rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2013-04-09 Chinese

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