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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 569 across all filing types
Latest filing 2025-04-29 Governance Information
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
股东会议事规则
Governance Information Classification · 100% confidence The document is titled as "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings". It extensively details the procedures, rights, and responsibilities related to the convening, conduct, proposals, voting, and resolutions of shareholders' meetings. It references relevant laws and regulations governing shareholder meetings and corporate governance. There is no indication that this is an announcement of a meeting, a voting result, or a report of financial results. Instead, it is a governance document outlining internal rules and procedures for shareholder meetings. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-04-29 Chinese
嘉和美康关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding changes in accounting policies by 嘉和美康（北京）科技股份有限公司. It references specific accounting standards and regulations issued by the Ministry of Finance, effective dates for the changes, and states that the changes do not require approval by the board or shareholders. The document does not contain financial statements or detailed financial data but rather explains the nature and impact of the accounting policy changes. It is a regulatory announcement about accounting policy changes rather than a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS). The document length is short (1613 characters), and it is not a report publication announcement or certification letter but a formal regulatory announcement.
2025-04-29 Chinese
嘉和美康关于提请公司股东大会授权董事会以简易程序向特定对象发行股票的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 嘉和美康（北京）科技股份有限公司 regarding a proposal to the shareholders' meeting to authorize the board of directors to issue shares to specific investors via a simplified procedure. It details the authorization request, issuance conditions, pricing, quantity, lock-up period, use of proceeds, and related procedural matters. The document is a formal announcement about a capital raising plan requiring shareholder approval, not the actual issuance or financial report. It is relatively short (3400 characters) and serves as a notice to shareholders about the proposed share issuance and the authorization request. This fits the definition of a Capital/Financing Update (CAP) rather than a full financial report or regulatory filing. Therefore, the correct classification is CAP with high confidence.
2025-04-29 Chinese
嘉和美康公司章程
Governance Information Classification · 100% confidence The document is titled as the "公司章程" (Company Articles or Bylaws) of 嘉和美康（北京）科技股份有限公司, dated April 2025. It contains detailed chapters on company governance, shareholder rights, board structure, share issuance, share transfer, meetings, and other corporate governance matters. It is a comprehensive internal governance document rather than a financial report or announcement. There is no indication of financial statements, earnings data, voting results, or regulatory filings. The content aligns with governance information about the company's internal rules and board structure. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not a brief announcement or summary.
2025-04-29 Chinese
嘉和美康董事会关于独立董事2024年度独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence self-assessment of independent directors for the year 2024. It references regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange rules concerning independent directors. The content focuses on governance and compliance related to board members' independence, without financial data or voting results. It is not an annual report, audit report, or earnings release. It is a governance-related disclosure about board practices and director independence, fitting the Governance Information (CGR) category.
2025-04-29 Chinese
嘉和美康关于2024年年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by 嘉和美康（北京）科技股份有限公司 regarding the provision for asset impairment for the fiscal year 2024. It details the amounts of credit impairment losses and asset impairment losses, the accounting standards applied, and the impact on the company's consolidated profit. The document also mentions that the impairment provision has been audited by an accounting firm. The document length is 1787 characters, which is relatively short and reads like a formal announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a specific announcement about the asset impairment provision for the year, which fits best under the category of a Regulatory Filing (RNS) as it is a regulatory disclosure about accounting estimates and provisions. It is not a full audit report (AR) since it does not contain the full audit opinion or detailed audit findings, just a confirmation that the data has been audited. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2025-04-29 Chinese

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