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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 2026-05-13 Transaction in Own Shar…
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
信息披露管理制度（草案）
Governance Information Classification · 87% confidence The document is a detailed internal “Information Disclosure Management System” (draft) of the company, setting forth rules, procedures, and responsibilities for information disclosure. It is not a periodic financial report, earnings release, regulatory announcement, or any share transaction notice. Instead, it is a governance manual detailing the company’s internal rules and processes. This aligns precisely with the Governance Information category (Code: CGR).
2026-04-14 Chinese
董事、高级管理人员持有公司股份及其变动管理制度（草案）
Governance Information Classification · 95% confidence The document is a comprehensive draft internal policy (“制度（草案）”) governing how company directors and senior management hold and trade company shares after H-share listing. It details procedural rules, disclosure requirements, trading restrictions, and internal controls – all elements of corporate governance. It is not a financial report, external announcement of results, or proxy statement, but an internal governance manual outlining rules and structures. This matches the definition of Governance Information (CGR).
2026-04-14 Chinese

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