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GOODWILL E-HEALTH INFO CO., LTD. — Investor Relations & Filings

Ticker · 688246 ISIN · CNE1000055V0 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 567 across all filing types
Latest filing 2026-05-15 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688246

About GOODWILL E-HEALTH INFO CO., LTD.

https://www.bjgoodwill.com/

Goodwill E-Health Info Co., Ltd. specializes in the development and implementation of comprehensive healthcare information technology solutions. The company focuses on digitalizing clinical workflows through its core offerings, which include advanced Hospital Information Systems (HIS), Electronic Medical Record (EMR) systems, and Clinical Information Systems (CIS). Its product suite is designed to enhance hospital management efficiency, improve patient safety, and facilitate data-driven clinical decision-making. Goodwill E-Health also provides regional healthcare information platforms that enable data sharing and interoperability across multiple medical institutions. By leveraging big data and cloud computing, the company supports the construction of smart hospitals and integrated healthcare networks, catering primarily to large-scale medical centers and public health organizations seeking digital transformation.

Recent filings

Filing Released Lang Actions
关于变更公司证券事务代表的公告
Board/Management Information Classification · 85% confidence The document is an official announcement by the company’s board disclosing the resignation of the securities affairs representative and the appointment of a new securities affairs representative. This is a management personnel change notice and fits the category for Board/Management Information (MANG).
2026-05-15 Chinese
持股5%以上股东减持计划时间届满暨未减持股份的结果公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the expiration of a shareholding reduction plan by a shareholder holding more than 5% of the company's shares. It details the shareholder's initial holding, the planned reduction, and the fact that no shares were actually sold during the planned period. This type of document is a notification about changes or non-changes in major shareholding levels, specifically related to a shareholder holding more than 5% of shares. It does not contain financial statements or detailed financial data, nor is it a report or presentation. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding changes, confirming this classification.
2026-05-08 Chinese
2025年年度股东会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2025年年度股东会会议资料" which translates to "2025 Annual General Meeting (AGM) Meeting Materials" for 嘉和美康（北京）科技股份有限公司. It contains detailed agenda items for the 2025 AGM, including the board work report, financial statements, profit distribution plan, annual report, auditor reappointment, director remuneration, and other shareholder proposals. The document includes meeting instructions, agenda, proposals, and attachments such as the 2025 board work report and 2025 financial statements. The content is clearly materials prepared and shared for the Annual General Meeting, not the full annual report itself or an announcement of a report. The length is substantial (over 14,000 characters), and it includes detailed meeting procedures and proposals for shareholder voting. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2026-04-28 Chinese
募集资金存放、管理与实际使用情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed report titled "募集资金存放、管理与实际使用情况的专项报告" (Special Report on the Storage, Management, and Actual Use of Raised Funds) for 嘉和美康(北京)科技股份有限公司, covering the period ending December 31, 2025. It includes an auditor's verification report issued by Zhongxinghua Certified Public Accountants LLP, referencing compliance with Chinese securities regulations and Shanghai Stock Exchange rules related to the management of raised funds. The content includes detailed financial tables on raised funds, their usage, storage, and management, as well as auditor's opinions and compliance statements. This is a specialized audit report focusing on the use of raised capital, not a full annual report or earnings release. It is not a mere announcement or certification but contains substantive financial and compliance information. Therefore, it fits the category of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles related to specific regulatory requirements, excluding full annual reports.
2026-04-28 Chinese
董事会审计委员会对会计师事务所2025年度履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee regarding the performance and supervision of the external audit firm for the fiscal year 2025. It discusses the audit firm's qualifications, audit process, communication with management, and the audit committee's oversight activities. It references the audit of the 2025 annual financial statements and the issuance of an unqualified audit opinion. The document is not the annual report itself but a standalone report focused on the audit firm's performance and the audit committee's supervisory role. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related supervisory information, excluding the full annual report. The document length is 1864 characters, which is short but contains substantive content about the audit process and committee oversight, not merely an announcement or certification. Therefore, the correct classification is AR with high confidence.
2026-04-28 Chinese
2025年度独立董事述职情况报告（任宏-已离任）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 from 嘉和美康（北京）科技股份有限公司. It details the independent director's duties, attendance at board and committee meetings, communication with shareholders, oversight of financial and audit matters, and evaluation of corporate governance and management changes during the year. It includes information on board member changes, audit committee activities, and internal control evaluations. The document is a detailed report on the independent director's annual performance and oversight activities rather than a general annual report or financial statement. This type of document fits best under the category of Board/Management Information (MANG), as it relates to board member activities and governance oversight. The document length is 4637 characters, which is sufficient for a detailed report but not a full annual report or interim report. There is no indication that this is a call transcript, earnings release, or other categories. Therefore, the classification is MANG with high confidence.
2026-04-28 Chinese

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