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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 Report Publication Anno…
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
2016年度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (342 characters) indicating that the company's 2016 Annual Report and its summary have been disclosed on the official disclosure website. It explicitly states that the report is available for investors to review and does not contain the report itself. This fits the pattern of a Report Publication Announcement (RPA) rather than the full Annual Report (10-K).
2017-03-28 Chinese
长江证券承销保荐有限公司关于公司2016年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Changjiang Securities Underwriting and Sponsorship Co., Ltd. regarding the 2016 annual verification opinion on the deposit and use of raised funds by Dingjie Software Co., Ltd. It includes specific financial figures about the amount of funds raised, their usage, balances, and compliance with regulatory requirements. It also contains auditor opinions and detailed tables on the use of funds, investment projects, and changes in fund usage. The document references regulatory rules and includes an auditor's special report on the use of raised funds. This type of document is a specialized audit or verification report on the use of capital raised by the company, not a full annual report or earnings release. It is not a simple announcement or certification but contains substantive financial data and analysis related to the use of capital raised. Therefore, it fits best under the category of Audit Report / Information (AR).
2017-03-28 Chinese
关于2016年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告" (special report) regarding the 2016 annual status of raised funds' storage and usage by 鼎捷软件股份有限公司. It details the amount of funds raised, their storage in special accounts, usage for specific projects, changes in investment projects, and compliance with regulatory requirements. The content focuses exclusively on the management and use of funds raised from a prior public offering, including detailed financial figures and project progress. There is no indication that this is a full annual report, audit report, earnings release, or other types of filings. The document is a detailed report on the use of capital raised, which fits the definition of a Capital/Financing Update (CAP). The length (7063 characters) and detailed financial data support that this is a substantive report, not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2017-03-28 Chinese
2016年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2016年度内部控制自我评价报告' which translates to '2016 Annual Internal Control Self-Evaluation Report'. It discusses the company's internal control system, governance structure, risk assessment, control activities, and internal audit results for the fiscal year ending December 31, 2016. The content is focused on internal control evaluation rather than full financial statements or audit opinions. It does not present a full annual report (10-K) or standalone audit report (AR), but rather a detailed internal control self-assessment report. This type of document aligns with an Audit Report / Information (AR) category, as it relates to internal control evaluation and compliance with regulatory internal control standards, but is not the full annual report itself. The document length (6811 characters) and detailed content support this classification with high confidence.
2017-03-28 Chinese
独立董事关于第二届董事会第二十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 report related to various corporate governance and financial matters for the year 2016 and proposals for 2017. It references compliance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, discusses internal control self-evaluation, profit distribution proposals, related party transactions, bad debt write-offs, auditor reappointment, board election nominations, and remuneration plans. The document is not a full annual report or audit report but rather an independent opinion on these matters, typically issued as part of governance disclosures. It is not a short announcement but a detailed opinion document. This fits best under Board/Management Information (MANG) as it relates to board opinions, director nominations, and management-related disclosures rather than financial results or audit reports.
2017-03-28 Chinese
独立董事关于第二届董事会第二十次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding specific agenda items for an upcoming board meeting, including approval of related party transactions and the reappointment of the audit firm for the next fiscal year. It references regulatory guidelines and internal governance rules but does not contain financial statements or detailed financial data. The document is short (1088 characters) and serves as a pre-approval or endorsement for board meeting matters rather than a full report or announcement of results. It is not an Annual Report, Audit Report, or Management Report. It is also not a Regulatory Filing or Report Publication Announcement since it contains substantive independent director opinions. The content fits best under Board/Management Information (MANG) as it relates to board meeting matters and approvals by directors.
2017-03-28 Chinese

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