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DIGIWIN CO.,LTD. — Investor Relations & Filings

Ticker · 300378 ISIN · CNE100001RR1 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,603 across all filing types
Latest filing 2014-07-21 Board/Management Inform…
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
第二届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the second meeting of the second board of directors of 鼎捷软件股份有限公司 (Dingjie Software Co., Ltd.) held on July 18, 2014. It includes details about appointments of board secretary and internal audit head, changes in subsidiary directors and general managers, approval of investment projects, and other board decisions. The document does not contain financial statements or detailed financial analysis but focuses on board and management changes and corporate governance decisions. It is not an annual report, earnings release, or audit report. The primary content is about board meeting resolutions and management appointments, which fits the category of Board/Management Information (MANG). The document length is 2611 characters, which is relatively short and consistent with a board meeting resolution announcement rather than a full report. Therefore, the correct classification is MANG with high confidence.
2014-07-21 Chinese
2014年半年度业绩预告
Regulatory Filings Classification · 95% confidence The document is a performance forecast for the half-year period ending June 30, 2014, indicating expected net profit decline. It explicitly states that the data is unaudited and is a forecast, not final financial results. It also mentions that detailed financial data will be disclosed in the company's 2014 half-year report. The document length is short (750 characters), and it serves as an announcement of expected financial performance rather than a full interim or quarterly report containing actual financial statements. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of forecasted results, not the actual interim report itself.
2014-07-14 Chinese
2013年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is a 2013 annual equity distribution implementation announcement by 鼎捷软件股份有限公司. It details the dividend distribution plan, including cash dividends and stock dividends, the record date, ex-dividend date, and the method of distribution. It also includes shareholding changes due to the dividend distribution. The document is relatively short (2095 characters) and focuses on the announcement of the dividend amount and related shareholder information rather than the full annual report or financial statements. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2014-06-11 Chinese
第二届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from 鼎捷软件股份有限公司 regarding the resolutions passed at the first meeting of the second board of directors. It details the election of the chairman, vice chairman, committee members, and appointments of senior management including the general manager, deputy general managers, financial officer, and securities affairs representative. The document includes voting results and references to compliance with company law and stock exchange rules. There are no financial statements or financial performance data presented. The content focuses on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2887 characters, which is consistent with an announcement rather than a full report.
2014-05-21 Chinese
第二届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from 鼎捷软件股份有限公司 regarding the resolution of the first meeting of the second Supervisory Board. It details the election of the chairman of the Supervisory Board, including voting results and a brief biography of the elected chairman. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory certifications. The content focuses on management/board changes, specifically the election of a supervisory board chairman. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear content about board member election.
2014-05-21 Chinese
独立董事关于聘任公司高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the appointment of senior management personnel, including the general manager, deputy general managers, and financial officer. It references compliance with company law, stock exchange guidelines, and company articles of association. The content focuses on management appointments rather than financial results, audit, or shareholder voting outcomes. It is not a full annual report, audit report, or earnings release. It is not a regulatory filing or announcement of a report publication. The document fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2014-05-21 Chinese

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