Skip to main content
GOODWILL E-HEALTH INFO CO., LTD. logo

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
Open in API
Filings indexed 569 across all filing types
Latest filing 2024-12-09 Major Shareholding Noti…
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
嘉和美康股东询价转让计划书
Major Shareholding Notification Classification · 95% confidence The document is a detailed announcement regarding a shareholder's plan to transfer shares through a non-public inquiry transfer before the company's initial public offering. It includes specifics about the shareholder, the number and percentage of shares to be transferred, the pricing mechanism, conditions for investors, and risk disclosures. There is no indication of financial statements, audit information, management discussion, or other report types. The content focuses on a share transfer plan by a significant shareholder, which aligns with announcements about share transactions by insiders or major shareholders. Given the detailed nature of the share transfer by a shareholder (not the company buying back shares), this fits best under 'Major Shareholding Notification' (MRQ), which covers notifications of changes in significant share ownership levels or transfers by major shareholders. The document is not a simple brief announcement but a comprehensive plan, so it is not a Regulatory Filing (RNS). Therefore, the classification is MRQ with high confidence.
2024-12-09 Chinese
嘉和美康公司章程
Governance Information Classification · 100% confidence The document is titled as the "公司章程" (Articles of Association or Company Bylaws) of 嘉和美康（北京）科技股份有限公司 dated December 2024. It contains detailed chapters on company governance, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, and procedures for shareholder meetings. The content is focused on the internal rules, organizational structure, shareholder meetings, and governance practices of the company. There is no indication that this is an annual report, earnings release, or any other financial statement. Instead, it is a governance document outlining the company's bylaws and internal regulations. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2024-12-03 Chinese
嘉和美康关于变更会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the company's accounting firm for the upcoming fiscal year 2024. It details the new auditor's information, reasons for the change, communication with the previous auditor, and approvals from the audit committee, board of directors, and independent directors. There are no financial statements or audit reports included, only information about the appointment and change of the auditor. The document length is 3355 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates specifically to audit firm changes and audit-related information but is not a full annual report or audit report itself. Confidence is high due to the clear focus on audit firm change and detailed auditor information. FY 2024
2024-12-03 Chinese
嘉和美康第四届监事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board of Jiahe Meikang (Beijing) Technology Co., Ltd. regarding the resolution to change the company's accounting firm to Zhongxinghua Accounting Firm for the 2024 fiscal year. It includes details about the meeting, voting results, and compliance with relevant laws. The document does not contain any financial statements or detailed audit results but is an announcement of a board decision related to audit services. This fits the category of Board/Management Information (MANG) as it relates to a significant management decision about the auditor appointment, not the audit report itself or the annual report.
2024-12-03 Chinese
嘉和美康关于召开2024年第二次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a notice about convening the 2024 second extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information about shareholder voting, meeting registration, and proxy authorization. There is no financial data, earnings, or report content presented. The document is an announcement of a shareholder meeting rather than the meeting materials or results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice to convene the meeting and not the solicitation materials or voting results, it is best classified as a Regulatory Filing (RNS) as a general regulatory announcement about the meeting. The document length is under 5,000 characters and it is a formal announcement, not the report itself.
2024-12-03 Chinese
嘉和美康关于变更公司注册资本、经营范围、注册地址并修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an announcement from 嘉和美康（北京）科技股份有限公司 regarding changes to the company's registered capital, business scope, registered address, and amendments to the company's articles of association (公司章程). It details the board meeting resolutions and states that these changes require shareholder approval at a general meeting. The document is a formal announcement of corporate governance and structural changes, specifically about board resolutions and company charter amendments, rather than a full report or financial statement. It does not contain financial results, audit information, or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in company structure and governance matters.
2024-12-03 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.