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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 1,605 across all filing types
Latest filing 2026-05-28 Notice of Dividend Amou…
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
2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal equity distribution (dividend) implementation announcement by 鼎捷数智股份有限公司 for its 2025 fiscal year. It details the dividend per share (RMB 1.25 per 10 shares), total dividend amount, record date (2026-06-03), ex-dividend date (2026-06-04), tax treatments, and payment procedures. Such announcements specifying dividend amounts, payment dates and distribution methods are classified as Notice of Dividend Amount (DIV).
2026-05-28 Chinese
关于可转换公司债券调整转股价格的公告
Capital/Financing Update Classification · 85% confidence The document is an official corporate announcement detailing the adjustment of the conversion price for its outstanding convertible bonds (债券简称“鼎捷转债”). This is not a financial report or meeting material but rather a financing/capital structure update regarding convertible debt terms. Therefore, it falls under the Capital/Financing Update category.
2026-05-28 Chinese
第六届董事会第三次会议决议公告
Transaction in Own Shares Classification · 90% confidence The document is a board resolution notice of the sixth board’s third meeting, approving the sale of repurchased shares (up to 1,570,330 shares). This is not a management change or AGM material but specifically a transaction in own shares (disposal of treasury stock). According to the category definitions, reports of share buybacks or disposals fall under Transaction in Own Shares (POS).
2026-05-13 Chinese
关于向香港联交所递交H股发行与上市申请并刊发申请资料的公告
Share Issue/Capital Change Classification · 85% confidence The document is an official announcement by 鼎捷数智股份有限公司 stating that it has submitted an application to the Hong Kong Stock Exchange for an H‐share issuance and listing, and published the related application materials. It concerns a share issuance and capital structure change, not an AGM, earnings release, or regulatory filing for an existing report. Therefore, it best fits "Share Issue/Capital Change" (SHA).
2026-05-11 Chinese
环境、社会及治理（ESG）管理办法（草案）
Governance Information Classification · 90% confidence The document is titled “环境、社会及治理(ESG)管理办法（草案）” and sets out the company’s internal rules, governance structure, roles, and procedures for managing ESG responsibilities. It is not an ESG performance report or a disclosure announcement, but rather a governance framework and management rulebook. This matches Governance Information (CGR).
2026-04-14 Chinese
董事会提名委员会工作细则（草案）
Governance Information Classification · 98% confidence The document is titled “董事会提名委员会工作细则（草案）” and contains detailed internal rules, structure, membership, responsibilities, and procedures for the Board Nomination Committee in accordance with the Company Law, Hong Kong Listing Rules, and other governance codes. It is not an announcement of a report, nor a financial/earnings release, nor a management discussion, but rather a governance charter prescribing internal board processes and committee duties. This aligns precisely with the “Governance Information (CGR)” category.
2026-04-14 Chinese

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