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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 2017-03-28 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 formal declaration by an independent director candidate of Dingjie Software Co., Ltd. It contains detailed statements about the candidate's qualifications, independence, compliance with regulatory requirements, and absence of conflicts of interest. There are no financial statements, earnings data, or report summaries. The content focuses on board/management qualifications and compliance, which aligns with announcements related to changes or confirmations in the company's board or senior management. Therefore, this document fits best under the category of Board/Management Information (MANG). The document length (6260 characters) and detailed content support this classification with high confidence.
2017-03-28 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 individual as 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 content. The document is an announcement related to board/management changes, specifically the nomination of a new independent director. Therefore, it fits the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content about the nomination, not just a brief announcement or a report publication notice.
2017-03-28 Chinese
募集资金存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金存放与使用情况鉴证报告" which translates to "Verification Report on the Deposit and Use of Raised Funds" for the year 2016. It is issued by a certified public accounting firm and includes detailed financial data on the raised funds, their management, usage, and compliance with regulatory requirements. The document references specific regulatory guidelines from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, indicating it is a formal audit or verification report related to the company's fundraising activities. It is not an announcement or a brief summary but a detailed report with financial figures and auditor's opinion. Therefore, it fits the category of an Audit Report / Information (AR) rather than a general Annual Report or a simple announcement. The document length (8955 characters) and content confirm it is a full report, not just a publication announcement or certification letter.
2017-03-28 Chinese
2016年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for 鼎捷软件股份有限公司 covering the fiscal year from January 1, 2016 to December 31, 2016. It includes detailed financial statements such as consolidated and parent company balance sheets, income statements, cash flow statements, and notes to the financial statements. The presence of an auditor's opinion from 大华会计师事务所 (Da Hua Certified Public Accountants) and detailed financial data confirms this is a standalone audit report. The document length is substantial (15,000 characters) and contains actual financial data, not just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR).
2017-03-28 Chinese
2016年年度报告
Annual Report Classification · 100% confidence The document is titled "鼎捷软件股份有限公司 2016 年年度报告全文" which translates to "Digiwin Software Co., Ltd. 2016 Annual Report Full Text." It contains detailed sections including company overview, financial data, business summary, management discussion and analysis, risk factors, and governance information. The document length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. It includes financial figures for the year 2016, quarterly breakdowns, and detailed narrative on business strategy and performance. The presence of detailed financial statements and extensive management discussion confirms this is the full annual report for the fiscal year 2016. Therefore, the document fits the definition of an Annual Report (10-K).
2017-03-28 Chinese
2016年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2016 Annual Report Summary" of 鼎捷软件股份有限公司, indicating it is a summary of the full annual report. It contains detailed financial data for the year 2016, including revenue, net profit, earnings per share, and other key financial metrics. It also discusses business operations, strategic directions, shareholder information, and audit opinions. The presence of comprehensive financial data and business analysis for a full fiscal year aligns with the characteristics of an Annual Report (10-K). The document length (6941 characters) is sufficient to contain substantive financial information rather than just an announcement or summary notice. Therefore, the document should be classified as an Annual Report (10-K).
2017-03-28 Chinese

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