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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 2016-10-25 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
第二届监事会第十五次会议决议公告
Report Publication Announcement 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 the approval of the company's 2016 third quarter report. It states that the Supervisory Board has reviewed and approved the 2016 Q3 report, confirming its compliance with laws and regulations and its accuracy. However, the document itself does not contain the actual financial statements or substantive financial data of the quarterly report; instead, it refers readers to the official disclosure website for the full report. The document length is short (632 characters), and it serves as an announcement of the approval and availability of the quarterly report rather than the report itself. According to the "Menu vs Meal" rule, such a document should be classified as a Report Publication Announcement (RPA) rather than an Interim/Quarterly Report (IR).
2016-10-25 Chinese
2016年前三季度业绩预告
Earnings Release Classification · 95% confidence The document is a performance forecast for the first three quarters of 2016, indicating expected net profit growth and providing preliminary financial estimates. It explicitly states that the data is unaudited and that detailed financial data will be disclosed in the 2016 third quarter report. The document is short (850 characters) and serves as an announcement of expected financial results rather than a full financial report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only.
2016-10-14 Chinese
关于公司持股5%以上股东减持计划的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement from 鼎捷软件股份有限公司 regarding a shareholding reduction plan by shareholders holding more than 5% of the company's shares. It details the shareholders involved, their shareholding before and after reduction, the planned reduction period, quantities, and methods. The document is an announcement of a planned share reduction by major shareholders, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. The content fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds. The document length is 3490 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is MRQ with high confidence.
2016-10-13 Chinese
2016年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of a 2016 first extraordinary general meeting (临时股东大会) of 鼎捷软件股份有限公司. It details the legality and compliance of the meeting process, attendees, and voting, but does not contain financial statements or results. It is not an annual or interim report, earnings release, or any financial report. It is also not a proxy solicitation or voting results announcement, but a legal opinion on the meeting. The document length is 2585 characters, which is relatively short and focused on legal opinion about the shareholders meeting. This fits best under Regulatory Filings (RNS) as a legal compliance document related to corporate governance and shareholder meeting procedures, but not a direct governance report or voting results announcement. Therefore, the classification is RNS with high confidence.
2016-09-27 Chinese
2016年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2016 first extraordinary general meeting of shareholders of 鼎捷软件股份有限公司. It details the meeting date, voting methods, attendance, and the voting results on specific proposals such as amendments to the company bylaws and election of a director. It also includes a legal opinion confirming the validity of the meeting and voting process. The document is not a full report but an official announcement of voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2137 characters), consistent with an announcement rather than a full report.
2016-09-27 Chinese
关于召开2016年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2016 first extraordinary general meeting of shareholders for 鼎捷软件股份有限公司. It includes details about the meeting date, location, agenda items (such as amending the company bylaws and electing a director), voting procedures (including online voting), registration instructions, and proxy forms. There are no financial statements or financial performance data included. The document is a formal announcement to shareholders about the meeting and voting process, not the meeting materials or results themselves. It is also relatively short (4604 characters) and serves as a notification rather than a report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or notices about such meetings.
2016-09-12 Chinese

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