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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 2014-04-27 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
独立董事关于公司第一届董事会第二十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various company matters related to the 2013 fiscal year and 2014 plans, including profit distribution, internal control self-evaluation, related party transactions, bad debt write-offs, board re-election, executive compensation, auditor reappointment, and related party fund occupation and guarantees. It references compliance with Chinese securities regulations and governance guidelines. The content is a detailed opinion and review by independent directors rather than a full annual report or audit report. It does not contain full financial statements or comprehensive financial performance data but rather opinions on specific governance and financial matters. The document length is 3341 characters, which is relatively short and focused on independent directors' opinions on board and governance matters. This fits best with the category of Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board and senior management, including independent directors' opinions on board elections and governance issues.
2014-04-27 Chinese
独立董事提名人声明（四）
Board/Management Information Classification · 95% confidence The document is a public statement from the company's board nominating an independent director candidate. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content about management changes rather than a brief announcement or certification.
2014-04-27 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It contains detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. Therefore, this document fits the category of Board/Management Information (MANG). The document length is about 5,379 characters, which is consistent with a detailed announcement rather than a brief notice or report publication announcement.
2014-04-27 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification.
2014-04-27 Chinese
2014年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "鼎捷软件股份有限公司 2014 年第一季度报告全文" which translates to "Digiwin Software Co., Ltd. 2014 First Quarter Report Full Text." It contains detailed financial data such as revenue, net profit, cash flow, earnings per share, and asset and liability changes for the first quarter of 2014. It also includes management discussion and analysis, risk factors, shareholder information, and commitments by major shareholders. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The content and structure align with a comprehensive quarterly financial report containing actual financial statements and substantive analysis. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2014-04-27 Chinese
2013年年度报告
Annual Report Classification · 100% confidence The document is titled "鼎捷软件股份有限公司 2013 年度报告全文" which translates to "Digiwin Software Co., Ltd. 2013 Annual Report Full Text." It contains detailed financial data, accounting policies, management discussion and analysis, company history, risk factors, and comprehensive financial statements. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content includes audited financial figures, management commentary, and extensive disclosures typical of an official annual report. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K).
2014-04-27 Chinese

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