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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 Regulatory Filings
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
第二届监事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 鼎捷软件股份有限公司 regarding various approvals related to the company's 2016 annual reports and financial statements. It includes approvals of the 2016 Supervisory Board Work Report, 2016 Financial Final Accounts Report, 2016 Profit Distribution Plan, 2016 Annual Report full text and summary, Internal Control Self-Evaluation Report, and other related matters. The document repeatedly states that the detailed reports are available on the China Securities Regulatory Commission designated disclosure website, indicating this document itself is not the full annual report but a meeting resolution summarizing approvals and decisions. The document length is 3434 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board resolutions and approvals related to the annual report and financial statements, but does not contain the full financial data or the full annual report itself.
2017-03-28 Chinese
2016年度业绩快报修正公告
Earnings Release Classification · 95% confidence The document is titled as a "2016年度业绩快报修正公告" which translates to "2016 Annual Performance Express Report Revision Announcement." It contains preliminary financial data for the year 2016, including revenue, profit, and earnings per share, but explicitly states that the data is preliminary, unaudited, and subject to change upon final audit. The document also explains differences from previous performance forecasts and notes that final audited data will be disclosed in the annual report. The length is about 2059 characters, which is relatively short and consistent with an announcement rather than a full report. There is no detailed financial statement or comprehensive analysis typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a correction announcement to a previously released earnings preview. Therefore, this document is best classified as an Earnings Release (ER) type, specifically a revised earnings announcement, as it provides key financial highlights and updates on performance estimates without full audited financials.
2017-03-20 Chinese
关于董事会换届选举的提示性公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement regarding the upcoming board of directors election, including the composition of the new board, election procedures, qualifications for directors, and nomination requirements. It is issued by the company's board and includes instructions for shareholders and candidates. There is no financial data, earnings information, or report content. The document focuses on management and board changes, specifically the election and nomination of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it contains substantive information about board changes.
2017-03-12 Chinese
关于监事会换届选举的提示性公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding the supervisory board (监事会) re-election process of 鼎捷软件股份有限公司. It outlines the composition of the new supervisory board, election methods, candidate recommendations, qualifications, procedures, and required documents. It does not contain financial statements or performance data, nor is it a report or presentation. It is an official announcement about changes in the company's supervisory board, which falls under management or board information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it is a substantive announcement about board changes.
2017-03-12 Chinese
2016年度业绩快报
Earnings Release Classification · 95% confidence The document is titled '2016年度业绩快报' which translates to '2016 Annual Performance Express Report' or '2016 Annual Earnings Quick Report'. It contains preliminary financial data for the year 2016, including revenue, profit, net profit attributable to shareholders, earnings per share, and asset and equity figures. The document explicitly states that the data is preliminary, unaudited, and subject to change in the final annual report. It also includes management commentary on business performance and financial condition during the period. The document length is 1744 characters, which is relatively short and typical for an earnings release or earnings quick report rather than a full annual report. The document is not a full annual report (10-K) because it lacks comprehensive audited financial statements and detailed disclosures. It is not an announcement of a report publication (RPA) because it contains substantive financial data and analysis, not just a notice. Therefore, this document fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly or annual financial results with key highlights only.
2017-02-27 Chinese
关于部分已授予限制性股票回购注销完成的公告
Transaction in Own Shares Classification · 100% confidence The document is an official announcement from 鼎捷软件股份有限公司 regarding the completion of a repurchase and cancellation of restricted shares under a stock incentive plan. It details the number of shares repurchased, the price, the reason for repurchase (an employee leaving the company), and the resulting changes in the company's share capital structure. The document does not contain financial statements or comprehensive financial data but is a specific update on a share repurchase transaction related to stock incentives. This fits the category of Transaction in Own Shares (POS), which covers company buybacks or sales of its own shares.
2017-02-20 Chinese

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