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DIGIWIN CO.,LTD. — Investor Relations & Filings

Ticker · 300378 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,601 across all filing types
Latest filing 2026-04-14 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300378

About DIGIWIN CO.,LTD.

https://www.digiwin.com

Digiwin Co., Ltd. specializes in providing comprehensive digital transformation solutions and enterprise resource planning (ERP) software. The company focuses on the manufacturing and retail sectors, offering a suite of integrated products including Manufacturing Execution Systems (MES), Product Lifecycle Management (PLM), and Supply Chain Management (SCM) tools. By leveraging advanced technologies such as cloud computing, big data, and the Internet of Things (IoT), Digiwin facilitates the convergence of information technology and operational technology. Its core mission involves assisting enterprises in optimizing operational efficiency, enhancing production transparency, and achieving smart manufacturing objectives. The company serves a diverse client base, ranging from small and medium-sized enterprises to large-scale industrial corporations, providing tailored consulting, implementation, and support services to drive digital innovation and sustainable growth.

Recent filings

Filing Released Lang Actions
环境、社会及治理（ESG）管理办法（草案）
Governance Information Classification · 1% confidence The document is titled “环境、社会及治理(ESG)管理办法（草案）” and sets out the company’s internal rules, governance structure, roles, and procedures for managing ESG responsibilities. It is not an ESG performance report or a disclosure announcement, but rather a governance framework and management rulebook. This matches Governance Information (CGR).
2026-04-14 Chinese
董事会提名委员会工作细则（草案）
Governance Information Classification · 1% confidence The document is titled “董事会提名委员会工作细则（草案）” and contains detailed internal rules, structure, membership, responsibilities, and procedures for the Board Nomination Committee in accordance with the Company Law, Hong Kong Listing Rules, and other governance codes. It is not an announcement of a report, nor a financial/earnings release, nor a management discussion, but rather a governance charter prescribing internal board processes and committee duties. This aligns precisely with the “Governance Information (CGR)” category.
2026-04-14 Chinese
信息披露管理制度（草案）
Governance Information Classification · 1% confidence The document is a detailed internal “Information Disclosure Management System” (draft) of the company, setting forth rules, procedures, and responsibilities for information disclosure. It is not a periodic financial report, earnings release, regulatory announcement, or any share transaction notice. Instead, it is a governance manual detailing the company’s internal rules and processes. This aligns precisely with the Governance Information category (Code: CGR).
2026-04-14 Chinese
董事、高级管理人员持有公司股份及其变动管理制度（草案）
Governance Information Classification · 1% confidence The document is a comprehensive draft internal policy (“制度（草案）”) governing how company directors and senior management hold and trade company shares after H-share listing. It details procedural rules, disclosure requirements, trading restrictions, and internal controls – all elements of corporate governance. It is not a financial report, external announcement of results, or proxy statement, but an internal governance manual outlining rules and structures. This matches the definition of Governance Information (CGR).
2026-04-14 Chinese
董事会多元化政策（草案）
Governance Information Classification · 1% confidence The document is a formal policy outlining the company’s board diversity guidelines, criteria, monitoring, and disclosure procedures—constituting internal governance rules rather than an announcement of board changes or a shareholder vote. It is not an ESG report per se, but specifically details governance practices and board structure rules. Therefore, it fits the definition of a Governance Information filing.
2026-04-14 Chinese
董事会审计委员会工作细则（草案）
Governance Information Classification · 1% confidence The text is the charter (‘工作细则’) for the Board’s Audit Committee, detailing its composition, responsibilities, meeting procedures and governance framework under relevant company law and listing rules. It is not a financial report, earnings release, or announcement but rather a corporate governance document setting out internal rules and board structure. This aligns with the definition of Governance Information (CGR).
2026-04-14 Chinese

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