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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 2016-03-27 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
第二届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the second board of directors of 鼎捷软件股份有限公司 (Dingjie Software Co., Ltd.). It includes approvals of the 2015 annual board work report, general manager's report, financial statements, profit distribution plan, internal control self-assessment report, and other corporate governance matters. It also mentions that these reports and the full 2015 annual report are disclosed on the China Securities Regulatory Commission designated information disclosure website, indicating this document is not the full annual report itself but a board meeting resolution announcement. The document contains detailed voting results and decisions on various corporate matters, including profit distribution, audit firm appointment, stock incentive plans, and amendments to the company charter, all typical content of a board meeting resolution announcement. The document length is 7,957 characters, which is substantial but the content is focused on board meeting resolutions rather than the full annual report or financial statements. Therefore, this document fits best into the category of Board/Management Information (MANG).
2016-03-27 Chinese
关于使用自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 鼎捷软件股份有限公司 regarding the use of its own idle funds to purchase short-term principal-protected financial products. It details the investment purpose, amount, types, risk analysis, and approvals by the board and supervisory committee. The document is an announcement of a financing activity related to the company's capital management but does not contain financial statements or detailed financial results. It is not a full financial report, earnings release, or regulatory certification. The content fits best under Capital/Financing Update (CAP) as it informs about the company's financing and investment activities using its own funds.
2016-03-27 Chinese
长江证券承销保荐有限公司关于公司关联交易事项的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from Changjiang Securities Underwriting and Sponsorship Co., Ltd. regarding related party transactions involving Dingjie Software Co., Ltd. It discusses the details of the related party transactions, the approval process by the board and supervisory committee, independent director opinions, and the sponsor's verification opinion. The document references regulatory guidelines and approval procedures but does not contain financial statements or comprehensive financial data. It is a standalone audit or verification report related to a specific transaction, not a full annual or interim report. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 2620 characters, which is relatively short but contains substantive verification content rather than just an announcement or certification, so it is not RPA or RNS.
2016-03-27 Chinese
长江证券承销保荐有限公司关于公司2015年度关联交易及2016年度关联交易计划事项的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Changjiang Securities Underwriting and Sponsorship Co., Ltd. regarding the related party transactions of Dingjie Software Co., Ltd. for the year 2015 and the related party transaction plan for 2016. It includes detailed descriptions of the transactions, pricing policies, approval procedures, and independent directors' opinions. The document is not a full annual report or financial statement but rather a specialized audit or verification report focusing on related party transactions. It references regulatory guidelines and compliance with laws and company articles but does not present comprehensive financial results or management discussion. The document length is about 5474 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, it fits best under the category of Audit Report / Information (AR), as it is a standalone audit/verification report on related party transactions and compliance.
2016-03-27 Chinese
2015年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2015 年度内部控制自我评价报告' which translates to '2015 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control system, governance structure, risk assessment, control activities, and internal supervision for the fiscal year ending December 31, 2015. The content includes detailed descriptions of internal control principles, organizational structure, risk management, and audit activities. It is not a brief announcement or a certification letter but a substantive report on internal controls. This type of document aligns with an Audit Report / Information (AR) as it focuses on internal control evaluation and audit-related information rather than a full annual report or other categories. The document length (5552 characters) supports it being a full report rather than a short announcement. Therefore, the appropriate classification is AR with high confidence.
2016-03-27 Chinese
独立董事关于第二届董事会第十二次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal statement from independent directors of 鼎捷软件股份有限公司 (Dingjie Software Co., Ltd.) providing prior approval opinions on several matters to be discussed at the company's second board of directors' twelfth meeting. The content includes independent directors' opinions on related party transactions, reappointment of the audit firm for 2016, and subsidiary equity structure adjustments. It references compliance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document is not a full report but a governance-related statement concerning board meeting agenda items and approvals. It does not contain financial statements or detailed financial data, nor is it an announcement of voting results or a proxy solicitation. Therefore, it fits best under Board/Management Information (MANG), as it relates to board meeting matters and independent directors' opinions on governance and corporate actions.
2016-03-27 Chinese

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