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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 2024-04-26 Audit Report / Informat…
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
嘉和美康募集资金存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金存放与使用情况鉴证报告" which translates to "Verification Report on the Deposit and Use of Raised Funds". It is issued by a certified public accounting firm and includes detailed tables and analysis of the company's raised funds usage and storage for the year 2023. The document references compliance with regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange, and includes an auditor's conclusion on the raised funds usage. This type of document 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 letter but contains substantive audit findings and financial data related to capital usage. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2023
2024-04-26 Chinese
嘉和美康关于变更回购公司股份用途的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from the company 嘉和美康（北京）科技股份有限公司 regarding a change in the purpose of its share repurchase program. It details the original repurchase plan, the implementation status, and the new intended use of the repurchased shares (changing from employee stock plans to cancellation to reduce registered capital). The document is a formal notice of a change in the use of treasury shares and does not contain financial statements or earnings data. It is not a full report but an announcement about share repurchase activities. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers company announcements about buying back or selling its own shares.
2024-04-26 Chinese
嘉和美康关于召开2023年度暨2024年第一季度业绩说明会的公告
Regulatory Filings Classification · 95% confidence The document is an announcement about the scheduling and details of an upcoming investor earnings explanation meeting (业绩说明会) for the 2023 annual and 2024 first quarter results. It provides the date, time, location, participation method, and contact information for the meeting. It does not contain actual financial statements or detailed financial analysis but rather informs investors about the event where such information will be discussed. The document length is short (1547 characters) and it states that the company has already published the 2023 annual report and 2024 Q1 report separately. Therefore, this document is not the report itself but an announcement of an earnings call or investor presentation event. Given the nature of the event (an earnings explanation meeting) and the content, the best fitting category is Call Transcript (CT) or Investor Presentation (IP). However, since this is only an announcement of the meeting and not the transcript or presentation itself, it does not fit CT or IP. The document is essentially a notice about the earnings explanation meeting. According to the filing definitions and rules, announcements about meetings for earnings explanation are best classified as Call Transcript (CT) if it were the transcript, or Investor Presentation (IP) if it were the presentation. Since this is only an announcement, it is closest to a Regulatory Filing (RNS) as a general regulatory announcement. However, the document is specifically about an earnings explanation meeting, which is a type of earnings call. The best match is Call Transcript (CT) category, assuming the document is the transcript or text of the call. But since this is only an announcement of the meeting, not the transcript, it should be classified as Regulatory Filings (RNS).
2024-04-26 Chinese
嘉和美康2023年度内部控制审计报告
Regulatory Filings
2024-04-26 Chinese
嘉和美康董事会审计委员会对会计师事务所2023年度履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the performance and supervision of the external audit firm for the fiscal year 2023. It details the audit firm's qualifications, the audit process, communication with the audit team, and the committee's evaluation of the audit firm's work. The document does not contain the full annual financial statements or the full annual report but is a standalone report on the audit firm's supervision and performance. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory oversight related to audits, excluding the full Annual Report (10-K). The document length is 1950 characters, which is short but contains substantive content about the audit process and evaluation, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-26 Chinese
嘉和美康关于2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2023 annual profit distribution plan of the company 嘉和美康（北京）科技股份有限公司. It details the board and supervisory committee approvals, the company's net profit figures, share repurchase information, and the plan to not distribute dividends but only allocate statutory surplus reserves. It also mentions that the plan will be submitted to the shareholders' meeting for approval. The document is relatively short (1549 characters) and serves as a formal announcement of the profit distribution proposal rather than the full annual report or financial statements. This fits the category of Notice of Dividend Amount (DIV) or related profit distribution announcements. Since it specifically addresses the profit distribution plan and dividend policy, the best fit is Notice of Dividend Amount (DIV).
2024-04-26 Chinese

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