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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 2016-04-18 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年第一季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 first quarter report has been disclosed on the official disclosure website. It explicitly states that the report is available for investors to review and does not contain the actual financial data or detailed report content itself. This fits the pattern of a Report Publication Announcement (RPA), as it notifies about the availability of a report rather than presenting the report itself.
2016-04-18 Chinese
第二届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement from 鼎捷软件股份有限公司 regarding the resolutions of the 11th meeting of the second Supervisory Board. It includes approval of the 2016 first quarter report and election of a new Supervisory Board chairman. The document is short (1058 characters) and primarily reports on meeting resolutions and management changes, not the full quarterly report itself. It also includes a resignation and election of a supervisory board chairman, which is a management/board change. Therefore, the document fits best under Board/Management Information (MANG).
2016-04-18 Chinese
2016年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2016 First Quarter Report" of 鼎捷软件股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data such as revenue, net profit, cash flow, earnings per share, and asset information for the first quarter of 2016. It also includes management discussion and analysis, risk factors, shareholder information, and commitments by management and shareholders. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is a comprehensive interim report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2016-04-18 Chinese
2015年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2015 Annual General Meeting (AGM) of 鼎捷软件股份有限公司. It details the procedures for convening and holding the AGM, the qualifications of attendees, the agenda items discussed, and the voting procedures and results. The document does not contain financial statements or detailed financial data but focuses on the legality and compliance of the AGM process. The length is 3355 characters, which is relatively short and consistent with a legal opinion or meeting-related document rather than a full annual report or financial filing. The content aligns with materials typically shared or issued in connection with an AGM, specifically legal opinions or materials related to the AGM process. Therefore, the most appropriate classification is AGM Information (AGM-R).
2016-04-18 Chinese
2015年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2015 Annual General Meeting (AGM) of 鼎捷软件股份有限公司. It includes voting results on various agenda items such as the board report, financial report, profit distribution plan, election of directors and supervisors, and approval of a restricted stock incentive plan. The document also mentions the meeting date, voting methods, attendance, and legal opinions confirming the meeting's compliance with laws and company articles. This is not the full annual report or financial statements but a formal announcement of the voting results and decisions made at the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence in this classification.
2016-04-18 Chinese
关于召开2015年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2015 Annual General Meeting (AGM) of 鼎捷软件股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be discussed and voted on (such as the 2015 board report, financial report, profit distribution plan, election of directors, and stock incentive plans), registration details for attendees, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a notice and guide for shareholders to participate in the AGM. The length of the document (7,827 characters) and the detailed procedural content confirm it is an AGM Information document rather than a report or voting results announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2016-04-13 Chinese

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