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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 2015-12-23 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
第二届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a resolution passed at the ninth meeting of the second Supervisory Board of 鼎捷软件股份有限公司. It details the meeting date, attendance, compliance with company law and listing rules, and the approval of a related party transaction involving capital increase in a subsidiary. The document is short (616 characters) and serves as a public disclosure of the meeting's decision rather than a full report or detailed financial statement. It does not contain financial data, audit information, or management discussion. It is an official announcement related to corporate governance and board decisions but not a change in board members or senior management. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2015-12-23 Chinese
关于对子公司增资暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a capital increase (增资) in a subsidiary and related party transaction. It details the investment amount, shareholding changes, related parties involved, board approvals, and independent directors' opinions. The document is relatively short (2912 characters) and focuses on the transaction announcement rather than providing comprehensive financial statements or detailed financial analysis. It does not contain quarterly or annual financial results, nor is it a transcript or presentation. The content fits the category of Capital/Financing Update (CAP) as it reports on a financing activity involving capital injection and related party transactions.
2015-12-23 Chinese
长江证券承销保荐有限公司关于公司对子公司增资暨关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Changjiang Securities Underwriting and Sponsorship Co., Ltd. regarding a related-party transaction involving Dingjie Software Co., Ltd. and its subsidiary. It discusses the background, parties involved, transaction details, board and shareholder meeting approvals, independent directors' opinions, and the sponsor's verification opinion. The document references regulatory rules from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, focusing on compliance and fairness of the related-party transaction. It is not a financial report, earnings release, or management discussion but a formal verification and opinion on a specific related-party transaction. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory compliance and verification document rather than a financial report or announcement of voting results or capital changes.
2015-12-23 Chinese
关于智能互联全资子公司完成工商登记的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the completion of business registration for a wholly-owned subsidiary. It includes details about the subsidiary's name, registration number, legal representative, capital, and business scope. There is no financial data, no discussion of financial results, no voting results, no management changes, and no mention of any report being attached or published. The document is a regulatory announcement about corporate structural changes, specifically the establishment and registration of a subsidiary. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit into more specific categories like MANG (management changes) or CAP (capital/financing update). The document length is short (1025 characters), and it is not a report publication announcement or certification. Therefore, the appropriate classification is Regulatory Filings (RNS).
2015-11-09 Chinese
2015年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "鼎捷软件股份有限公司 2015 年第三季度报告全文" which translates to "Digiwin Software Co., Ltd. 2015 Third Quarter Report Full Text." It contains detailed financial data such as total assets, net profit, earnings per share, cash flow, and other financial indicators for the third quarter of 2015. It also includes management discussion and analysis, risk factors, shareholder information, and business outlook. The presence of comprehensive financial statements and analysis for a quarterly period clearly indicates this is a quarterly financial report. The document length is substantial (15,000 characters), and it contains actual financial data and management commentary, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2015-10-25 Chinese
2015年第三季度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (340 characters) indicating that the company's 2015 third quarter report has been published and is available on a regulatory website. It does not contain the actual financial data or detailed report content but serves as a notification to investors to review the report elsewhere. According to the 'MENU VS MEAL' rule, such a brief notice about report availability is classified as a Report Publication Announcement (RPA), not the report itself (IR).
2015-10-25 Chinese

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