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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 2017-04-26 Management Reports
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
独立董事范玉顺2016年度述职报告
Management Reports Classification · 95% confidence The document is titled '独立董事2016 年度述职报告' which translates to 'Independent Director 2016 Annual Work Report'. It details the independent director's attendance at board meetings, opinions expressed on various company matters, committee work, on-site inspections, and efforts to protect minority shareholders during the 2016 fiscal year. The content is a narrative report of the independent director's activities and responsibilities over the year, rather than a financial report or regulatory filing. It is not an annual report (10-K), audit report, or earnings release. It is also not a proxy statement or voting result announcement. The document is a management-related report focusing on the independent director's duties and oversight, which fits best under Management Reports (MDA). The document length is 2539 characters, which is relatively short but contains substantive content about management oversight rather than just an announcement or certification. Therefore, the classification is Management Reports (MDA) with high confidence.
2017-04-26 Chinese
2016年年度报告
Annual Report Classification · 100% confidence The document is titled "东华软件股份公司 2016 年年度报告全文" which translates to "DHC Software Co., Ltd. 2016 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data for the year 2016, business summary, management discussion and analysis, corporate governance, and financial statements. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes comprehensive financial figures, business operations, and future outlook, which are characteristic of an official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2016
2017-04-26 Chinese
关于举行2016年年度报告网上说明会的通知
AGM Information Classification · 95% confidence The document is a notice about holding an online explanation meeting for the 2016 annual report. It mentions that the full annual report has already been disclosed on April 27, 2017, and invites investors to participate in a webcast meeting on May 5, 2017. The document does not contain the annual report itself or detailed financial data, but rather announces an event related to the annual report. The document length is short (558 characters), consistent with an announcement rather than a full report. Therefore, this fits the category of AGM Information (AGM-R), as it is a presentation/meeting material related to the annual report, specifically an annual report explanation meeting.
2017-04-26 Chinese
2016年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2016年度内部控制自我评价报告' which translates to '2016 Annual Internal Control Self-Evaluation Report' for Donghua Software Co., Ltd. It contains detailed information about the company's internal control environment, control activities, evaluation scope, defect identification standards, and conclusions about the effectiveness of internal controls as of December 31, 2016. The document includes detailed descriptions of internal control systems, organizational structure, audit activities, and compliance with regulatory requirements. It is a comprehensive report on internal control effectiveness rather than a brief announcement or certification. The length (6616 characters) and content indicate it is a full report rather than a notice or announcement. This type of document aligns with an Audit Report / Information (AR) category, as it focuses on internal control evaluation and audit-related information, not a full annual report (10-K) or interim report. Therefore, the appropriate classification is AR with high confidence. FY 2016
2017-04-26 Chinese
独立董事栾大龙2016年度述职报告
Board/Management Information Classification · 95% confidence The document is titled '独立董事2016 年度述职报告' which translates to 'Independent Director 2016 Annual Work Report'. It is a detailed report by an independent director about their duties, attendance at board meetings, opinions given, committee work, inspections, and protection of minority shareholders' rights during the year 2016. The content focuses on the independent director's activities and responsibilities rather than financial results or audit opinions. It is not an annual report (10-K), audit report (AR), or management report (MDA). It is also not a regulatory filing or announcement but a formal report on the independent director's work for the year. This fits best under Board/Management Information (MANG) as it relates to board member activities and governance roles. The document length is 2269 characters, which is consistent with a detailed report but not a brief announcement. Therefore, the classification is MANG with high confidence.
2017-04-26 Chinese
独立董事李燕2016年度述职报告
Board/Management Information Classification · 95% confidence The document is titled '独立董事2016 年度述职报告' which translates to 'Independent Director 2016 Annual Work Report'. It is a detailed report by an independent director about their duties, attendance at board meetings, opinions expressed, committee work, and oversight activities during the year 2016. The content focuses on governance, board activities, and the director's role in protecting shareholder interests. It does not contain financial statements or audit results, nor is it a regulatory announcement or certification. It is a management-related report focusing on board and director activities, which fits best under Board/Management Information (MANG). The document length is 2469 characters, which is relatively short but contains substantive content about board and management activities rather than just an announcement or notice. Therefore, the classification is MANG with high confidence.
2017-04-26 Chinese

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