Skip to main content
DIGIWIN CO.,LTD. logo

DIGIWIN CO.,LTD. — Investor Relations & Filings

Ticker · 300378 ISIN · CNE100001RR1 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 1,603 across all filing types
Latest filing 2016-03-27 Board/Management Inform…
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
独立董事关于第二届董事会第十二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 various matters discussed at the 12th meeting of the second board of directors of 鼎捷软件股份有限公司. It covers topics such as internal control self-evaluation, profit distribution proposals, related party transactions, bad debt write-offs, audit firm reappointment, stock incentive plans, changes in fundraising investment projects, subsidiary equity adjustments, and use of idle funds for financial products. The document references compliance with regulatory guidelines and company governance but does not contain actual financial statements or detailed financial data. It is a formal opinion report related to board meeting matters rather than a full annual report, audit report, or interim financial report. The length is under 5,000 characters, and the content is focused on board/management information and independent directors' opinions on governance and operational matters. Therefore, the most appropriate classification is Board/Management Information (MANG).
2016-03-27 Chinese
2015年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the 2015 annual report summary of 鼎捷软件股份有限公司, containing detailed financial data for the year 2015, including revenue, net profit, quarterly data, shareholder information, management discussion and analysis, and audit opinions. It references the full annual report and includes comprehensive financial and operational information for the fiscal year. The length is over 6,000 characters and contains substantive financial data and analysis, not just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K).
2016-03-27 Chinese
2015年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for 鼎捷软件股份有限公司 covering the fiscal year from January 1, 2015 to December 31, 2015. It includes detailed financial statements such as consolidated balance sheets, income statements, cash flow statements, and changes in shareholders' equity, along with extensive notes. The presence of an auditor's opinion section, references to Chinese Certified Public Accountant auditing standards, and the detailed financial data confirm this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), containing actual financial data and audit opinions, not merely an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR).
2016-03-27 Chinese
关于举行2015年度业绩网上说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about holding an online performance briefing for the 2015 annual results of 鼎捷软件股份有限公司. It mentions that the 2015 annual report has already been published on March 28, 2016, and the briefing is scheduled for March 31, 2016. The document invites investors to participate in the online meeting to understand the annual report and business situation better. The document is short (544 characters) and serves as a notice for an event related to the annual report, not the report itself. Therefore, it fits the category of an Investor Presentation (IP) or possibly an AGM Information (AGM-R). However, since it is specifically an online performance briefing (earnings explanation meeting) rather than a general AGM presentation, the best fit is Investor Presentation (IP).
2016-03-27 Chinese
关于变更募集资金增资上海运维服务及研发中心可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "Feasibility Analysis Report on the Change of Fundraising Capital Increase for Shanghai Operation and R&D Center" by 鼎捷软件股份有限公司. It discusses detailed project background, investment changes, project necessity, feasibility, risk analysis, and conclusions related to the change in use of previously raised funds for capital increase in specific projects. The document is about a change in the use of raised funds (募集资金增资) and includes a feasibility analysis report for this capital increase project. It is not a full annual or interim financial report, nor an earnings release or audit report. It is a detailed project feasibility report related to capital raising and investment changes. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is substantial (over 10,000 characters) and contains substantive content, not just an announcement or a certification. Therefore, the classification is CAP with high confidence.
2016-03-27 Chinese
关于变更募集资金注资子公司智互联（深圳）科技有限公司的可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "Feasibility Analysis Report on Changing the Use of Raised Funds to Invest in Subsidiary Zhihulian (Shenzhen) Technology Co., Ltd." It is a detailed report discussing the project background, investment plan, necessity and feasibility, benefits, risks, and conclusions related to the change in use of raised funds for investment in a subsidiary. The document is about a capital investment decision and analysis, focusing on the use of fundraising proceeds and the strategic rationale behind the investment. It is not an announcement of a report publication, nor a general regulatory filing, nor a financial statement report like an annual or interim report. It is a detailed feasibility analysis related to capital financing and investment activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (over 11,000 characters) and detailed content support this classification with high confidence.
2016-03-27 Chinese

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.