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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 2016-04-29 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
关于筹划发行股份购买资产事项的停牌进展公告（十八）
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Donghua Software Co., Ltd. regarding the progress of a suspension of trading due to the planning of a major asset acquisition through share issuance. It details the timeline of suspension, references multiple prior announcements, and states that the company will continue to disclose progress updates every five trading days until the matter is resolved. The document does not contain financial statements or detailed financial data but is an update on the status of a capital raising and asset acquisition process. This fits the category of a Capital/Financing Update (CAP) rather than a full report or regulatory filing. The document length is short (1872 characters), and it is clearly an announcement of progress rather than a full report or proposal document.
2016-04-29 Chinese
独立董事范玉顺2015年度述职报告
Board/Management Information Classification · 95% confidence The document is titled '独立董事2015 年度述职报告' which translates to 'Independent Director 2015 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' rights during the year 2015. The content is a detailed report of the independent director's activities and responsibilities over the year, rather than an announcement or a brief summary. It does not contain financial statements or audit results, so it is not an Annual Report (10-K) or Audit Report (AR). It is not a regulatory filing or certification. The document is a management-related report focusing on the independent director's role and duties, which fits best under Board/Management Information (MANG). The document length is 2323 characters, which is relatively short but contains substantive content about management activities rather than just an announcement. Therefore, the classification is MANG with high confidence.
2016-04-25 Chinese
关于召开2015年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2015 Annual General Meeting (AGM) of Donghua Software Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration methods, and contact details. The agenda items include the 2015 Annual Report, Board and Supervisory reports, financial statements, profit distribution plan, and appointment of auditors. The document does not contain the actual annual report or financial statements but rather serves as a formal notification to shareholders about the AGM and how to participate and vote. The document length is 4734 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2016-04-25 Chinese
独立董事关于公司相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as "Independent Directors' Opinions on Company Matters for 2015" and contains detailed independent opinions on various company matters including external guarantees, related party fund occupation, audit firm reappointment, internal control self-assessment, senior management remuneration, profit distribution proposal, and fundraising usage for the fiscal year 2015. It references compliance with Chinese securities regulations and company governance rules. The document is a formal independent directors' report providing opinions on the company's governance, financial guarantees, audit, internal controls, remuneration, and dividend proposals for the year 2015. This type of document is typically part of governance and management reporting rather than a full annual report or audit report. It is not a simple announcement or certification but a substantive report by independent directors on multiple governance and financial matters. Therefore, the best fitting category is "Board/Management Information (MANG)" as it relates to board-level oversight and opinions on company matters including audit and remuneration, but is not itself an audit report or annual report.
2016-04-25 Chinese
独立董事耿建新2015年度述职报告
Board/Management Information Classification · 95% confidence The document is titled 'Independent Director 2015 Annual Work Report' and details the independent director's activities, attendance at board and committee meetings, opinions expressed on various company matters, and oversight responsibilities during the year 2015. It is a narrative report on the independent director's duties and performance rather than a financial report or announcement. The document length is 2189 characters, which is relatively short and focused on management/board activities. It does not contain financial statements or earnings data, nor is it an announcement of voting results or a regulatory filing. This fits best under Board/Management Information (MANG), which covers announcements related to board members and their roles, including reports by directors on their duties and changes in board membership. The document also mentions the director's resignation effective 2016, reinforcing the board/management focus.
2016-04-25 Chinese
关于举行2015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 2015 Annual Report of Donghua Software Co., Ltd. It states that the full 2015 Annual Report has already been disclosed on April 26, 2016, and invites investors to participate in a webcast meeting to discuss the report. The document is short (558 characters) and serves as an announcement of the meeting related to the annual report, not the annual report itself. Therefore, it fits the category of AGM Information (AGM-R) as it relates to materials shared during the Annual General Meeting or similar shareholder meetings explaining the annual report.
2016-04-25 Chinese

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