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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 2025-02-17 Regulatory Filings
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
关于嘉和美康（北京）科技股份有限公司股票交易异常波动的询证函的回函
Regulatory Filings Classification · 95% confidence The document is a response letter from the controlling shareholder/actual controller of the company regarding an inquiry about abnormal stock price fluctuations. It explicitly states that there are no ongoing major corporate actions such as mergers, acquisitions, share issuance, or asset restructuring, and confirms no insider trading during the period. The content is a regulatory response to a stock price anomaly inquiry, which is typical of a Regulatory Filing (RNS) as it does not constitute a financial report, management announcement, or other specific filing types. The document is short and does not contain financial data or detailed disclosures beyond the regulatory confirmation.
2025-02-17 Chinese
北京市中伦律师事务所关于嘉和美康（北京）科技股份有限公司2025年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and validity of a company's 2025 first extraordinary general meeting (临时股东大会). It details the legal compliance of the meeting's notice, attendance, voting procedures, and results. The document does not contain financial statements or management discussion of financial results, nor is it a report or announcement of financial performance. It is not a report publication announcement since it is a substantive legal opinion document, but it is not an annual report, interim report, or earnings release. It is also not a proxy solicitation or voting results declaration, as it focuses on legal opinion rather than official voting results announcement. The document fits best under Regulatory Filings (RNS) as a legal compliance filing related to corporate governance and shareholder meeting procedures that does not fit other specific categories.
2025-02-13 Chinese
嘉和美康2025年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2025 First Extraordinary General Meeting (EGM) Meeting Materials" of 嘉和美康（北京）科技股份有限公司. It contains detailed meeting instructions, agenda, and a specific proposal for shareholder approval regarding the use of surplus raised funds to repay bank loans and supplement working capital. The content is focused on the meeting process, voting procedures, and the agenda items to be discussed and voted on by shareholders. There are no financial statements or detailed financial analysis present, and the document is not a report of results but rather materials prepared for the shareholders' meeting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is 3585 characters, which is consistent with meeting materials rather than a full report. Therefore, the correct classification is AGM Information (AGM-R).
2025-01-22 Chinese
嘉和美康2024年年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2024 annual performance forecast (业绩预告) issued by the company's board, providing preliminary profit/loss estimates for the full fiscal year 2024. It explicitly states that the forecast is unaudited and preliminary, with final audited results to be disclosed in the formal 2024 annual report. The document length is short (1142 characters) and it serves as an announcement of expected financial results rather than a full financial report. This fits the profile of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results highlighting key figures and outlook. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks detailed financial statements and analysis. It is also not a Report Publication Announcement (RPA) because it contains substantive preliminary financial data rather than just announcing a report's release. FY 2024
2025-01-17 Chinese
嘉和美康关于归还剩余暂时用于补充流动资金的闲置募集资金的公告
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 the return of remaining idle raised funds that were temporarily used to supplement working capital. It references previous announcements about the use and return of these funds and provides details about the board and supervisory meetings approving these actions. The document is short (951 characters) and focuses on a specific capital management update rather than a full financial report or detailed financial data. It does not contain financial statements or comprehensive financial analysis. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2025-01-17 Chinese
嘉和美康关于2024年第四季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 fourth quarter of 2024. It details the amounts of credit impairment losses and asset impairment losses recognized for the period October to December 2024, including explanations of the accounting basis and impact on consolidated profit. The document is relatively short (1491 characters) and serves as a formal announcement of the impairment provision rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed analysis typical of an Interim/Quarterly Report (IR) or Annual Report (10-K). It also does not fit categories like Audit Report or Earnings Release. Given the nature and length, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-01-17 Chinese

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