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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 Capital/Financing Update
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
嘉和美康关于2024年度对外担保预计的公告
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 company's expected external guarantees for the year 2024. It details the guarantee amounts, the parties involved, the board's approval, and the necessity of the guarantees. The document is a formal disclosure about financing guarantees and does not contain financial statements or detailed financial performance data. It is not an annual or interim report, nor is it a call transcript or management report. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and guarantees provided to subsidiaries.
2024-04-26 Chinese
嘉和美康第四届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jiahe Meikang (Beijing) Technology Co., Ltd. It details the approval of various proposals including the 2023 annual financial report, profit distribution plan, annual report and summary, reappointment of the audit firm, fundraising usage report, Supervisory Board work report, remuneration for 2024, first quarter report of 2024, and internal control evaluation report. The document states these proposals will be submitted to the 2023 annual shareholders meeting for further approval. The document is a formal announcement of meeting resolutions rather than the actual reports themselves. It is relatively short (2487 characters) and does not contain the full financial statements or detailed report content. Therefore, it fits best as a Regulatory Filing (RNS) since it is an official announcement of supervisory board meeting resolutions and approvals related to annual and quarterly reports, but not the reports themselves.
2024-04-26 Chinese
嘉和美康董事会关于独立董事2023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 the company's independent directors for the year 2023. 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 broader management discussion. This fits the category of Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices. The document length is short and specific to governance matters, not an announcement or a full report, so CGR is appropriate.
2024-04-26 Chinese
嘉和美康关于续聘2024年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm for the fiscal year 2024. It details the audit firm's background, qualifications, independence, and the board's approval process for the reappointment. It does not contain any financial statements or audit reports themselves, but rather is a formal notice about the audit firm selection. The document length is relatively short (2446 characters) and it is clearly an announcement, not the audit report or annual report itself. Therefore, it fits best under the category of Audit Report / Information (AR) as it relates to audit firm information and appointment, but is not a full annual report or audit report document. FY 2024
2024-04-26 Chinese
嘉和美康2023年度独立董事述职报告（王韵）
Management Reports Classification · 95% confidence The document is a detailed report by an independent director of 嘉和美康（北京）科技股份有限公司 for the year 2023. It covers the director's background, independence, attendance at meetings, communication with shareholders, oversight of financial and audit matters, and opinions on board decisions and remuneration plans. The content is focused on the director's duties and activities over the year, which aligns with a management or governance report rather than a full annual report or audit report. It is not a brief announcement or a transcript, nor is it a regulatory filing or a proxy statement. The document is substantive and detailed, indicating it is a Management Report related to governance and oversight by the independent director. Therefore, the best fitting category is Management Reports (MDA). The document length (3920 characters) is sufficient for a detailed report but not a full annual report, and the content matches the description of Management Reports.
2024-04-26 Chinese
嘉和美康2023年度独立董事述职报告（任宏）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2023 by 嘉和美康（北京）科技股份有限公司. It details the independent director's duties, attendance at board and committee meetings, communication with shareholders, oversight of financial and audit matters, and opinions on company governance and remuneration. It does not contain financial statements or comprehensive financial data but rather a narrative report on the independent director's activities and assessments during the year. This type of document is a report by a board member on their duties and observations, which fits best under Board/Management Information (MANG). The document length is 4176 characters, which is consistent with a detailed report but not a full annual or interim financial report. There is no indication that this is an announcement or a certification letter, so it is not RNS or RPA. Therefore, the classification is MANG with high confidence.
2024-04-26 Chinese

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