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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 2013-01-10 Regulatory Filings
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
关于注销全资子公司北京东华软件开发有限公司的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Donghua Software Co., Ltd. regarding the cancellation (注销) of its wholly-owned subsidiary, Beijing Donghua Software Development Co., Ltd. It includes details about the subsidiary's basic information, financial status as of 2012-09-30, reasons for cancellation, and the impact on the parent company. The document is a formal disclosure of a corporate structural change, specifically the deregistration of a subsidiary, and includes board meeting resolutions approving this action. There is no indication of financial statements or detailed financial performance reports, nor is it a report publication announcement or certification. This type of announcement fits best under the category of Regulatory Filings (RNS), as it is a general regulatory announcement about corporate structural changes that does not fit into more specific categories like MANG (management changes) or CAP (capital changes).
2013-01-10 Chinese
关于近五年被证券监管部门采取监管措施及整改情况的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Donghua Software Co., Ltd. regarding regulatory measures taken by securities regulatory authorities over the past five years and the company's rectification actions. It details specific regulatory inspections, issues identified by the China Securities Regulatory Commission (CSRC) Beijing Bureau, and the company's responses and corrective measures. The document does not contain financial statements or detailed financial data but rather focuses on compliance, regulatory oversight, and governance-related issues. It is not a full annual or interim report, audit report, earnings release, or any other financial report. It is also not a simple announcement of a report publication but a substantive disclosure about regulatory actions and company responses. This type of document fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance disclosures that do not fit other specific categories.
2012-12-05 Chinese
2012年第五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 the 2012 fifth extraordinary general meeting (临时股东大会) of Donghua Software Co., Ltd. It details the legality and validity of the meeting's call, attendance, voting procedures, and results. The document includes detailed voting results on various proposals, including the issuance of convertible bonds. The document is not a full annual or interim report, nor is it a simple announcement or certification. It is a legal opinion related to the shareholder meeting and the voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholder meeting.
2012-12-05 Chinese
2012年第五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 2012 fifth extraordinary general meeting of shareholders of Donghua Software Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals related to the issuance of convertible bonds, and legal opinions confirming the validity of the meeting and its resolutions. The content focuses on the official voting results and decisions made by shareholders during the meeting. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a proxy solicitation or investor presentation. The document is not merely announcing the publication of a report but is itself the official record of voting results from a shareholder meeting. Therefore, the most appropriate classification is "Declaration of Voting Results & Voting Rights Announcements (DVA)".
2012-12-05 Chinese
关于召开2012年第五次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2012 fifth extraordinary general meeting (临时股东大会) of Donghua Software Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items related to the issuance of convertible bonds, feasibility reports, previous fundraising usage, and authorization for the board to handle related matters. It also contains an authorization proxy form for shareholders to delegate voting rights. The document is not a report of financial results or management discussion, nor is it a transcript or a regulatory filing of a different nature. It is a formal notice to shareholders about the meeting and the matters to be voted on, including detailed voting instructions and procedures. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2012-11-30 Chinese
前次募集资金使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (verification report) on the use of previously raised funds by Donghua Software Co., Ltd. It includes detailed information about the use of funds raised through a previous share issuance for asset acquisition, compliance with regulatory requirements from the China Securities Regulatory Commission, and audit verification by an accounting firm. The document is a standalone audit-type report verifying the use of funds raised in a prior financing event, not a full annual or interim financial report. It does not contain comprehensive financial statements or management discussion typical of annual or interim reports. It is not an announcement or a brief notice but a detailed verification report. Therefore, it fits the category of an Audit Report / Information (AR), which includes standalone audit reports and verification reports related to accounting and regulatory compliance, excluding full annual reports. FY 2011
2012-11-19 Chinese

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