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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 Audit Report / Informat…
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
募集资金存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金存放与使用情况鉴证报告" which translates to "Verification Report on the Deposit and Use of Raised Funds" for the year 2015. It is issued by a certified public accounting firm and includes detailed financial data on the raised funds, their management, usage, changes in investment projects, and compliance with regulatory requirements. The document contains audit opinions and verification conclusions about the use of funds raised through a public offering. This type of report is a specialized audit or assurance report focusing on the use of capital raised by the company, rather than a full annual report or earnings release. It is not a general annual report (10-K), nor a simple announcement or certification. It fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report on a specific financial aspect (raised funds usage). The document length and content confirm it is the report itself, not just an announcement or certification letter.
2016-03-27 Chinese
2015年度独立董事述职报告（朱慈蕴）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2015" from 鼎捷软件股份有限公司 (Dingjie Software Co., Ltd.). It details the independent director's attendance at board and shareholder meetings, opinions on various company matters including audit and financial issues, supervision of information disclosure, governance structure, and committee activities during the 2015 fiscal year. The document is a narrative report on the independent director's duties and activities rather than a financial statement or audit report. It does not contain financial statements or detailed financial data, nor is it an announcement of voting results or a regulatory filing. It is a specialized report related to board/management information, specifically focusing on the independent director's role and activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2573 characters, which is relatively short but contains substantive content about management oversight and governance activities, not just an announcement or certification.
2016-03-27 Chinese
2015年度独立董事述职报告（张海龙）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the Year 2015" from 鼎捷软件股份有限公司. It details the independent director's activities, attendance at board and shareholder meetings, opinions on various company matters including audit and financial reports, supervision of information disclosure, governance, and committee work during the year 2015. The document is a narrative report on the independent director's duties and opinions rather than a financial report or regulatory filing. It does not contain financial statements or audit results itself but is a formal report on the director's role and oversight activities. This type of document fits best under the category of Board/Management Information (MANG), as it relates to management oversight and board activities rather than financial results or regulatory announcements. The document length is 2646 characters, which is consistent with a detailed report but not a full annual report or audit report. Therefore, the classification is MANG with high confidence.
2016-03-27 Chinese
2015年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled '2015 年度监事会工作报告' which translates to '2015 Supervisory Board Work Report' of 鼎捷软件股份有限公司. It details the supervisory board's activities, meetings, opinions on company operations, financial work, use of raised funds, related party transactions, guarantees, insider information management, and internal control system for the year 2015. The document is a comprehensive report on the supervisory board's oversight and findings for the fiscal year 2015. It is not an announcement or a brief summary but a detailed report. This fits the category of an Audit Report / Information (AR), as it includes audit opinions, internal control evaluations, and supervisory board oversight, distinct from a full Annual Report (10-K) or Interim Report (IR). The document length is 2852 characters, which is relatively short but contains substantive content typical of an audit or supervisory report rather than a mere announcement. Therefore, the best classification is AR (Audit Report / Information).
2016-03-27 Chinese
2015年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (340 characters) indicating that the company's 2015 Annual Report and summary were disclosed on March 28, 2016, on the official disclosure website. It explicitly states that investors should refer to the full report there. This is a typical Report Publication Announcement (RPA) rather than the full Annual Report itself, as it does not contain financial data or detailed report content but only informs about the report's availability.
2016-03-27 Chinese
关于职工监事辞职及增补的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an employee supervisor (职工监事) and the appointment of a new employee supervisor to the company's supervisory board. It includes details about the outgoing and incoming supervisors, their roles, and compliance with relevant laws and company articles. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to shareholder votes or meetings. This type of announcement fits the category of Board/Management Information (MANG), as it concerns changes in the company's supervisory board members.
2016-03-22 Chinese

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