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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 2025-01-15 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
嘉和美康第四届监事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of 嘉和美康（北京）科技股份有限公司. It details decisions on stock option cancellations, use of surplus raised funds, and related approvals. The text includes voting results and compliance with relevant laws and regulations. It is not a full financial report, audit report, or earnings release, but rather a corporate governance announcement about board/supervisory decisions. The document length is short (1478 characters) and it is an announcement of meeting resolutions, not a detailed management or financial report. Therefore, it fits best under Board/Management Information (MANG).
2025-01-15 Chinese
嘉和美康关于部分募集资金投资项目结项并将节余募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 嘉和美康（北京）科技股份有限公司 regarding the completion of certain fundraising investment projects and the permanent allocation of surplus raised funds to supplement working capital. It details the use and surplus of funds raised from an IPO, references regulatory approvals, and includes opinions from the supervisory board and the sponsoring institution. The document is relatively short (3119 characters) and serves as a formal disclosure of the use of raised capital rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it fits best as a Capital/Financing Update (CAP) since it updates on the use and reallocation of fundraising proceeds.
2025-01-15 Chinese
嘉和美康自愿披露关于全资子公司为公司提供担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is a voluntary disclosure announcement regarding a guarantee provided by a wholly-owned subsidiary for the company's credit application with a bank. It includes details about the guarantee amount, the parties involved, financial indicators of the guaranteed party, and the necessity of the guarantee. The document is an official announcement about a financing-related guarantee but does not contain financial statements or comprehensive financial performance data. It is not an annual or interim report, nor an earnings release. It is not a regulatory certification or a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by subsidiaries to support the company's credit facilities.
2025-01-10 Chinese
嘉和美康关于完成工商变更登记并换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from 嘉和美康（北京）科技股份有限公司 regarding the completion of business registration changes and the issuance of a new business license. It details changes in registered capital, business scope, address, and amendments to the company bylaws. The document references prior disclosures and regulatory approvals but does not contain financial statements or detailed financial data. The length is short (1218 characters), and the content is about corporate registration and administrative updates rather than financial results or management reports. Therefore, it is best classified as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2025-01-03 Chinese
嘉和美康关于公司办公地址变更及启用临时投资者联系电话的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (610 characters) regarding the change of the company's office address and temporary investor contact phone number. It does not contain financial data, management changes, voting results, or any report content. It is an operational update related to investor relations contact information. This fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2025-01-03 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 January 2025. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, share issuance, shareholder meetings, and other governance-related rules. It references Chinese company law and securities law, and includes sections on shareholder meetings, board responsibilities, share transfers, and other governance matters. This is a governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or other filing type. It is not an Annual Report, Interim Report, Earnings Release, nor a Proxy Statement or Voting Results. It is not a regulatory filing or announcement of a report. The content matches the definition of Governance Information (CGR), which details the company's internal rules, board structure, and governance practices.
2025-01-03 Chinese

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