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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 2018-05-16 Declaration of Voting R…
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
2017年年度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 2017 Annual General Meeting (AGM) of Donghua Software Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM held on May 16, 2018. The document includes legal verification of the meeting's compliance with relevant laws and company regulations, and it confirms the validity of the voting results on various agenda items including the 2017 annual report, board and supervisory reports, financial statements, profit distribution plan, auditor appointment, and amendments to the company bylaws. The document is not the annual report itself but a legal opinion related to the AGM and its proceedings. It contains detailed voting results and legal validation of the AGM process, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6299 characters) and content confirm it is a full legal opinion on the AGM voting results rather than a brief announcement or a report publication notice.
2018-05-16 Chinese
关于投资者投诉问题回复的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Donghua Software Co., Ltd. regarding a response to investor complaints about litigation issues related to its wholly-owned subsidiary, Zhigao Communication Technology Development Co., Ltd. It details the background of an acquisition, loan details, overdue loan situations, and the company's measures to address these issues. The document is an announcement addressing a specific investor complaint and litigation matter, not a full financial report, earnings release, or management discussion. It does not contain comprehensive financial statements or detailed financial analysis. The document length is 3498 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it 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.
2018-05-14 Chinese
关于筹划重大事项停牌的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the suspension of trading (停牌) of the company's stock due to the planning of a major transaction with Tencent. It details the reasons for the trading halt, the parties involved, the basic terms of the agreement under negotiation, and the expected impact. The document does not contain any financial statements, detailed financial data, or full report content. It is a regulatory announcement informing investors about the trading suspension and the ongoing negotiation of a significant business cooperation. The document length is short (1956 characters), and it serves as a notice rather than a full report or detailed financial disclosure. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it relates to a major strategic cooperation and potential capital cooperation, which are financing-related matters.
2018-05-14 Chinese
关于参加北京辖区上市公司投资者集体接待日的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (612 characters) about the company's participation in an investor collective reception day organized by a stock exchange association. It mentions the event date, participants, and topics to be discussed but does not contain any financial statements, detailed financial data, or report content. It is an announcement of an event for investor communication rather than a report or transcript. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2018-05-10 Chinese
关于对交易所问询函回复的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Donghua Software Co., Ltd. responding to an inquiry letter from the Shenzhen Stock Exchange regarding the company's actual controller and shareholding structure. It provides detailed information about the shareholding percentages and control by the family of the actual controller, including direct and indirect holdings. The document is a regulatory announcement clarifying ownership and control, not a financial report, earnings release, or management discussion. It does not contain financial statements or results but focuses on ownership and control disclosures in response to a regulatory inquiry. Therefore, it fits best under Regulatory Filings (RNS) as a compliance and disclosure document responding to a stock exchange inquiry.
2018-04-26 Chinese
2017年年度报告（更新后）
Annual Report Classification · 100% confidence The document is titled "东华软件股份公司 2017 年年度报告全文" which translates to "DHC Software Co., Ltd. 2017 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data for the full fiscal year 2017, management discussion and analysis, business overview, governance, and financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial figures, business descriptions, and comprehensive disclosures confirms this is the official yearly report covering company activity and full financial performance for the year 2017. Therefore, the document fits the definition of an Annual Report (10-K). FY 2017
2018-04-23 Chinese

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