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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 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
2014年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for 鼎捷软件股份有限公司 covering the fiscal year from January 1, 2014 to December 31, 2014. It includes detailed financial statements such as consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in equity, along with extensive notes. The presence of an auditor's opinion section and detailed financial data confirms this is a standalone audit report rather than a full annual report or a brief announcement. The document length is substantial (15,000 characters), and it contains the actual audited financial statements and auditor's opinion, not just a reference or announcement. Therefore, the appropriate classification is Audit Report / Information (AR).
2015-03-27 Chinese
独立董事关于第二届董事会第七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 opinion from independent directors regarding the company's related party transactions for 2014 and 2015 and the reappointment of the audit firm for 2015. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and it is related to board meeting agenda items. The document does not contain financial statements or detailed financial data but rather expresses pre-approval opinions on specific corporate governance matters. It is not a full audit report, annual report, or interim report. It is also not a simple announcement of a report publication. The content aligns with Board/Management Information (MANG) as it concerns board-level decisions and approvals related to governance and audit matters.
2015-03-27 Chinese
2015年度第一季度业绩预告
Earnings Release Classification · 95% confidence The document is a quarterly earnings forecast for the first quarter of 2015, providing estimated net profit/loss figures and explanations for the expected performance. It explicitly states that the data is unaudited and that detailed financial data will be disclosed in the company's first quarter report. The document is short (684 characters) and serves as an earnings preview rather than a full financial report. Therefore, it fits the definition of an Earnings Release (ER), which is the initial announcement of quarterly financial results with key highlights only.
2015-03-27 Chinese
关于召开2014年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2014 Annual General Meeting (AGM) of 鼎捷软件股份有限公司, including the date, time, venue, agenda items to be discussed and voted on, voting procedures (both in-person and online), registration details, and proxy forms. It does not contain the actual reports or financial statements but rather the announcement and procedural information for the AGM. The document length is about 6715 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2015-03-27 Chinese
总经理工作细则（2015年3月）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Operating Procedures'. It outlines the responsibilities, authority, and meeting procedures of the company's general manager, including reporting to the board, organizing meetings, and managing company operations. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no legal proceedings, no capital changes, and no investor presentations. The document is a governance-related internal policy or management procedural document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short and it is not an announcement of a report but the actual governance document itself. Confidence is high due to clear governance content and absence of financial or regulatory data.
2015-03-27 Chinese
独立董事候选人声明（徐凤兰）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate, Xu Fenglian, for Dingjie Software Co., Ltd. It contains detailed statements about the candidate's qualifications, independence, compliance with relevant laws and regulations, and absence of conflicts of interest. There are no financial statements, earnings data, or management discussion of financial results. The content focuses on governance and compliance related to board membership qualifications. This type of document is typically classified under Board/Management Information (MANG) as it relates to announcements about board members or senior management changes or qualifications.
2015-03-27 Chinese

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