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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 2015-03-27 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
第二届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's second board meeting, covering multiple topics such as approval of the 2014 annual board work report, general manager's work report, financial statements, profit distribution plan, internal control self-assessment report, appointment of auditors, changes in board members and management, amendments to company bylaws, and other corporate governance matters. It references the 2014 annual report and other related reports but does not contain the full annual report itself. The document is a formal board meeting resolution announcement, including management and governance changes, and financial decisions requiring shareholder approval. It is not the annual report itself, nor a simple announcement of report publication. The content fits best under Board/Management Information (MANG) as it includes board meeting resolutions, management changes, and governance updates.
2015-03-27 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 an announcement from 鼎捷软件股份有限公司 regarding the company's decision to use its own idle funds to purchase short-term principal-protected financial products. It details the investment purpose, amount, types, risk analysis, and approvals from the board and supervisory committee. The document is relatively short (2238 characters) and serves as a formal disclosure of a financing-related activity rather than a full financial report or audit. It does not contain financial statements or detailed financial results but rather an update on the company's capital management strategy. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2015-03-27 Chinese
关于变更募集资金投资项目实施地点等部分内容及延期的可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is a detailed feasibility analysis report regarding changes to the use of funds raised from a previous public offering. It discusses the investment projects funded by the raised capital, changes in investment locations, project scope adjustments, and extended timelines. The document includes financial figures related to the raised funds, investment amounts, and expected benefits. It is issued by the company's board and dated March 26, 2015. The content focuses on the use and modification of capital raised through equity issuance, which aligns with capital/financing updates. It is not a full annual or interim report, nor an earnings release or regulatory filing. The document is substantive and over 5,000 characters, so it is not a mere announcement. Therefore, the best fitting category is Capital/Financing Update (CAP).
2015-03-27 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length (5907 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive declaration related to board management.
2015-03-27 Chinese
关于2014年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised by the company in 2014, including amounts raised, usage, balances, and changes to investment projects. It references regulatory approvals, audit reports, and compliance with stock exchange rules. The content focuses on the specific use of raised capital, fund management, and project investment progress, which aligns with a specialized report on fundraising and capital usage. This matches the description of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and capital structure changes. The document is substantive and not merely an announcement or certification, so it is not RPA or RNS. Therefore, the correct classification is CAP.
2015-03-27 Chinese
2014年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2014 年度内部控制自我评价报告' which translates to '2014 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, 2014. The content includes a comprehensive evaluation of internal controls, governance, risk management, and compliance with regulatory requirements. It is not an announcement or a brief summary but a substantive report containing detailed information about internal controls and governance. 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 (5978 characters) supports it being a full report rather than a short announcement. Therefore, the appropriate classification is AR (Audit Report / Information).
2015-03-27 Chinese

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