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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 2015-04-09 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
长江证券承销保荐有限公司关于公司2014年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2014年度持续督导跟踪报告" (2014 Annual Continuous Supervision Follow-up Report) issued by the sponsoring institution 长江证券承销保荐有限公司 regarding 鼎捷软件股份有限公司. It details the sponsor's supervision activities, including review of company disclosures, governance, fundraising supervision, and compliance with regulatory requirements. It also discusses issues found and corrective measures taken, as well as company and shareholder commitments. The document is a detailed supervisory report rather than a financial report like an annual or interim report. It is not an announcement or a brief notice but a substantive report on ongoing sponsor supervision and compliance. This fits the category of Audit Report / Information (AR), which includes standalone audit or supervisory reports and regulatory stress test results, excluding full annual reports. The document length (3958 characters) is relatively short but contains detailed supervisory content, not just an announcement or certification. Therefore, the best classification is AR with high confidence.
2015-04-09 Chinese
2014年年度报告摘要
Annual Report Classification · 98% confidence The document is titled as the 2014 annual report summary of 鼎捷软件股份有限公司, containing detailed financial data, accounting policy changes, shareholder information, management discussion and analysis, and audit opinions. It includes comprehensive financial figures for the fiscal year 2014, comparisons with prior years, and detailed notes on accounting standards and adjustments. The presence of audited financial statements and extensive management commentary indicates this is the official yearly report covering company activity and full financial performance. The document length (12,731 characters) and content confirm it is the report itself, not merely an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K).
2015-03-27 Chinese
公司章程（2015年3月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 鼎捷软件股份有限公司 (Digiwin Software Co., Ltd.). It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It references Chinese company law and securities law, and includes detailed rules on shareholder meetings, voting, board and management roles, shareholding, and other governance matters. There is no indication that this is a financial report, earnings release, or announcement. Instead, it is a governance document that sets out the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2015-03-27 Chinese
《公司章程》及相关制度修订对照表
Governance Information Classification · 95% confidence The document is a detailed announcement of amendments to the company's Articles of Association, Shareholders' Meeting Rules, Board Meeting Rules, and General Manager Work Rules. It includes specific changes to governance documents and internal company regulations. There is no financial data, no earnings or annual report content, no voting results, no management changes, and no mention of report publication or certification. The content focuses on governance structure and internal rules, which aligns with the definition of Governance Information (CGR). The document length is sufficient to be a full report rather than a brief announcement. Therefore, the appropriate classification is Governance Information (CGR).
2015-03-27 Chinese
长江证券承销保荐有限公司关于公司拟变更调整募集资金投资项目的核查意见
Capital/Financing Update Classification · 95% confidence The document is a formal opinion from the underwriting and sponsoring institution (长江证券承销保荐有限公司) regarding the proposed changes to the investment projects funded by the proceeds of an initial public offering (IPO) of 鼎捷软件股份有限公司. It references regulatory approvals, fundraising amounts, and detailed adjustments to the use of raised funds. The document is not a full financial report but rather a verification and opinion letter related to the use of IPO proceeds and changes in investment plans. It does not contain financial statements or quarterly/yearly financial results. It is also not a simple announcement or a certification letter but a formal regulatory compliance opinion related to capital use. This fits best under Capital/Financing Update (CAP) as it deals with changes in the use of raised capital and investment projects funded by the IPO proceeds.
2015-03-27 Chinese
第二届监事会第五次会议决议公告
AGM Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 鼎捷软件股份有限公司 regarding the 2014 fiscal year. It includes approvals of the 2014 Supervisory Board Work Report, 2014 Financial Final Accounts Report, 2014 Profit Distribution Plan, the full 2014 Annual Report and its summary, internal control self-evaluation report, and other related financial and operational matters. The document repeatedly states that these reports are disclosed on the China Securities Regulatory Commission designated information disclosure website and that these resolutions will be submitted to the 2014 Annual General Meeting for approval. The document itself does not contain the full annual report or detailed financial statements but rather the Supervisory Board's resolutions and approvals of these reports. The document length is 3287 characters, which is relatively short and consistent with an announcement of meeting resolutions rather than the full annual report. Therefore, this document is best classified as an AGM Information announcement (AGM-R) because it details the resolutions passed at a board meeting related to the annual report and other annual matters, which are typically part of AGM materials or notices.
2015-03-27 Chinese

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