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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 2016-12-20 Capital/Financing Update
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
长江证券承销保荐有限公司关于公司募集资金投资项目延期的核查意见
Capital/Financing Update Classification · 95% confidence The document is a formal opinion from the underwriting and sponsorship company (长江证券承销保荐有限公司) regarding the delay in the investment projects funded by the proceeds from the initial public offering (IPO) of 鼎捷软件股份有限公司. It references regulatory approvals, board and supervisory meetings, and compliance with listing rules and regulatory guidelines. The document is focused on the verification and opinion about the delay in the use of raised funds, not the financial results or a full report. It is a regulatory compliance and verification statement related to capital raising and project investment delays, typical of a Capital/Financing Update or related regulatory announcement. The document length is about 2516 characters, relatively short, and it is not a full financial report or audit report. It is not an announcement of a report publication but a formal verification opinion. Therefore, the best fitting category is Capital/Financing Update (CAP).
2016-12-20 Chinese
独立董事关于第二届董事会第十九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 several corporate matters discussed at the 19th meeting of the second board of directors. It includes opinions on share repurchase and cancellation related to a stock incentive plan, opinions on the completion and extension of certain fundraising investment projects, and opinions on the transfer of equity in a subsidiary. The document references compliance with company law and stock exchange guidelines, and it is signed by independent directors. The content is focused on governance and board-level decisions rather than financial results, earnings, or audit reports. It is not a full annual or interim report, nor is it a simple announcement or certification. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and management decisions.
2016-12-20 Chinese
长江证券承销保荐有限公司关于公司募投项目结项并将节余募集资金永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from the underwriting and sponsorship company regarding the completion of fundraising investment projects and the permanent supplementation of surplus raised funds into working capital for Dingjie Software Co., Ltd. It references regulatory approvals, fundraising amounts, project investment details, and compliance with securities regulations. The document is not a full financial report but a formal verification and opinion on the use of raised funds, including audit and board approvals. It is a specialized report related to fundraising and capital use, not an announcement or a general regulatory filing. This fits the category of Capital/Financing Update (CAP), as it deals with the use and management of capital raised through an IPO and subsequent fund allocation changes.
2016-12-20 Chinese
北京市海润律师事务所关于公司回购注销部分限制性股票的法律意见书
Transaction in Own Shares Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the repurchase and cancellation of restricted shares by the company 鼎捷软件股份有限公司. It details the legal compliance, authorization, and procedures related to the share repurchase. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to a share repurchase transaction. This fits the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares. The document length is about 3,051 characters, consistent with a detailed legal opinion letter rather than a brief announcement or a full financial report. Therefore, the appropriate classification is POS with high confidence.
2016-12-20 Chinese
公司章程（2016年9月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 鼎捷软件股份有限公司 (Digiwin Software Co., Ltd.). It contains detailed provisions about the company's organization, shareholder rights and obligations, board and management structure, share issuance and transfer rules, shareholder meeting procedures, and other governance-related matters. It references Chinese company law and securities law, and includes detailed rules on shareholder meetings, voting, board elections, and capital structure. There is no indication that this is an annual report, financial statement, or any other type of financial or regulatory filing. Instead, it is a governance document that sets out the internal rules and structure of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance document, not a brief announcement or summary.
2016-12-20 Chinese
关于回购注销部分限制性股票的减资公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement from 鼎捷软件股份有限公司 regarding the repurchase and cancellation of restricted shares as part of a stock incentive plan. It details the reduction in registered capital due to the cancellation of shares and notifies creditors about their rights. The content focuses on a capital change event related to share repurchase and cancellation, which aligns with announcements about share capital changes. The document is short (681 characters) and is an announcement rather than a detailed financial report or analysis. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2016-12-20 Chinese

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