Skip to main content
DIGIWIN CO.,LTD. logo

DIGIWIN CO.,LTD. — Investor Relations & Filings

Ticker · 300378 ISIN · CNE100001RR1 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
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
独立董事候选人声明（郭田勇）
Board/Management Information Classification · 95% confidence The document is a public statement by an independent director candidate of a company, detailing qualifications, compliance with regulatory requirements, and declarations of independence. It does not contain financial data, earnings, management changes, or voting results. It is a formal declaration related to board membership candidacy, not a report or announcement of financial or corporate events. This fits best under Board/Management Information (MANG), which covers announcements related to changes or declarations concerning the company's board or senior management.
2014-04-27 Chinese
独立董事提名人声明（一）
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
2014年一季度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (295 characters) stating that the company's 2014 first quarter report has been disclosed on the official disclosure website. It does not contain the actual financial data or report content but merely informs investors where to find the full report. According to the 'Menu vs Meal' rule, such a brief notice about report availability is classified as a Report Publication Announcement (RPA).
2014-04-27 Chinese
关于举行2013年度业绩网上说明会的公告
AGM Information Classification · 95% confidence The document is a short announcement (477 characters) about an upcoming online performance explanation meeting related to the company's 2013 annual report. It mentions the annual report has already been published and invites investors to participate in a webcast for further understanding. There is no detailed financial data or the report itself included, only an announcement of the meeting to discuss the annual report. According to the 'Menu vs Meal' rule, this is not the annual report itself but an announcement related to it. Therefore, the document fits best under AGM Information (AGM-R) as it concerns an annual performance explanation meeting, which is similar to an AGM presentation or information session.
2014-04-27 Chinese
2013年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Annual Report for 2013" from 鼎捷软件股份有限公司. It details the independent directors' duties, attendance at board and shareholder meetings, committee participation, audit committee activities, remuneration committee activities, strategic and nomination committee activities, and their opinions on the company's 2013 financial audit, internal controls, related party transactions, bad debt write-offs, director nominations, and remuneration. The document is a detailed report on the independent directors' activities and oversight for the year 2013, which is a form of management or board report rather than a full annual report or audit report. It is not a financial statement or earnings release but a governance-related report focusing on the independent directors' duties and opinions. This fits best under Board/Management Information (MANG) as it relates to board activities and oversight. The document length (5099 characters) and content confirm it is a substantive report, not a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2014-04-27 Chinese
长江证券承销保荐有限公司关于公司2013年度关联交易及2014年度关联交易计划事项的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Changjiang Securities Underwriting and Sponsorship Co., Ltd. regarding the related party transactions of Dingjie Software Co., Ltd. for the fiscal year 2013 and the related party transaction plan for 2014. It includes detailed descriptions of the transactions, pricing policies, approval procedures, and independent directors' opinions. The document references regulatory guidelines and compliance with company law and Shenzhen Stock Exchange rules. It is not a full annual report or financial statement but a specialized audit or verification report focusing on related party transactions. The document length is 6456 characters, which is sufficient to contain substantive content rather than a mere announcement. Therefore, it fits best under the category of Audit Report / Information (AR), as it is a standalone audit/verification report on related party transactions, not the full annual report or other types of filings.
2014-04-27 Chinese

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.