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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 2016-06-15 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
北京市海润律师事务所关于公司调整限制性股票激励计划的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding adjustments to a company's restricted stock incentive plan. It references compliance with company law, securities regulations, and stock incentive management rules. The content focuses on legal validation of stock incentive plan adjustments, approval procedures, and compliance with regulatory requirements. It is not a financial report, earnings release, or management discussion, nor is it a simple announcement or certification. The document is a standalone legal opinion related to corporate governance and stock incentive plans, which fits best under the category of Regulatory Filings (RNS) as it does not match other more specific categories like Remuneration Information or Share Issue/Capital Change directly, and is not a full report or announcement of a report publication. The document length is under 5,000 characters, but it is a substantive legal opinion, not merely an announcement or certification letter. Therefore, the best classification is Regulatory Filings (RNS).
2016-06-15 Chinese
限制性股票激励计划预留授予激励对象名单
Regulatory Filings Classification · 95% confidence The document is a short announcement listing the recipients and details of a restricted stock incentive plan, including the number of shares granted and the proportion of total shares. It does not contain financial statements, management discussion, or detailed report content. The length is only 411 characters, indicating it is a brief notice rather than a full report. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about share-based incentives and does not match other more specific categories like Remuneration Information or Share Issue/Capital Change, which typically involve more detailed disclosures or formal filings. Therefore, the best classification is Regulatory Filings (RNS).
2016-06-15 Chinese
限制性股票激励计划首次授予激励对象名单
Share Issue/Capital Change Classification · 95% confidence The document is a detailed list of recipients of a restricted stock incentive plan, including names, positions, and the number of shares granted. It focuses on the allocation of restricted stock to directors, senior management, and key employees. There is no indication of financial statements, audit information, earnings data, or regulatory certifications. The content is about a stock incentive plan grant, which is related to share issuance or capital changes. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA). The document length is short (2315 characters), but it contains substantive information about the stock grant, not just an announcement of a report publication or a regulatory filing. Hence, it is not RPA or RNS.
2016-06-15 Chinese
关于调整限制性股票激励计划相关事项的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from 鼎捷软件股份有限公司 regarding adjustments to its restricted stock incentive plan. It details changes in the number of shares granted, the grant price, and the number of incentive recipients. The document includes approvals from the board and supervisory committee, independent director opinions, and legal opinions. It is not a full financial report, earnings release, or regulatory certification. It is an announcement about changes to a stock incentive plan, which relates to capital structure and share-based compensation. This fits best under Capital/Financing Update (CAP) as it concerns adjustments to the company's stock incentive plan and related equity matters. The document length is under 5,000 characters, but it contains substantive details about the adjustments, not just a notice of report publication. Therefore, the classification is CAP with high confidence.
2016-06-15 Chinese
第二届监事会第十三次会议决议
Regulatory Filings Classification · 95% confidence The document is a resolution from the Supervisory Board (监事会) of 鼎捷软件股份有限公司 regarding adjustments to the company's restricted stock incentive plan. It includes details about stock adjustments, dividend distribution, and stock price changes. The document is an official announcement of decisions made by the board rather than a full financial report or detailed management discussion. It does not contain comprehensive financial statements or quarterly/yearly financial results. The document length is short (1066 characters), and it is a formal announcement of board decisions related to stock incentives and dividends. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory announcement about corporate governance and stock incentive adjustments, not a full report or earnings release.
2016-06-15 Chinese
2015年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2015 annual equity distribution plan by 鼎捷软件股份有限公司. It details the dividend distribution scheme, including cash dividends and stock dividends, the record date, ex-dividend date, eligible shareholders, and share changes after the distribution. The document is an announcement of the dividend amount and related details for shareholders, not a full annual report or financial statement. It is relatively short (2379 characters) and focuses on dividend distribution specifics. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2016-06-06 Chinese

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