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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 2023-06-13 Declaration of Voting R…
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2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2022 Annual General Meeting resolution announcement for 嘉和美康（北京）科技股份有限公司. It details the date and location of the meeting, attendance, voting results on various proposals including the 2022 annual report, financial statements, profit distribution, election of directors and supervisors, and other corporate governance matters. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full annual report or financial statements themselves. The length is about 4230 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-06-13 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2022年年度股东大会的法律意见书
Regulatory Filings
2023-06-13 Chinese
嘉和美康关于持股5%以上股东减持达到1%的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a notification about a shareholder holding more than 5% reducing their stake by 1%. It details the shareholding changes of a significant shareholder, including dates, share quantities, and percentages. The document explicitly states it is a "提示性公告" (prompting announcement) about a shareholder's reduction in holdings and does not indicate any change in control or other corporate actions. It is not a full financial report, earnings release, or management discussion. It fits the definition of a Major Shareholding Notification, which covers notifications of changes in significant share ownership levels crossing thresholds.
2023-06-07 Chinese
嘉和美康关于召开2022年度暨2023年第一季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of a performance explanation meeting (业绩说明会) for the 2022 annual and 2023 first quarter results. It provides details on the meeting time, location, participation method, and contact information. It explicitly states that the company has already published the 2022 annual report and 2023 first quarter report on April 28, 2023, and this meeting is to explain those results to investors. The document does not contain actual financial data or detailed financial statements but is an announcement of an upcoming investor presentation event. According to the classification rules, announcements about meetings or presentations explaining financial results fall under Investor Presentation (IP). The document length is short (1487 characters), and it is not a report publication announcement or a certification. Therefore, the correct classification is Investor Presentation (IP).
2023-06-07 Chinese
嘉和美康关于2022年年度股东大会增加临时提案的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the 2022 Annual General Meeting (AGM) of 嘉和美康（北京）科技股份有限公司. It details the type and date of the AGM, the proposal submitted by a shareholder, voting procedures, and agenda items for the meeting. It does not contain the actual annual report or financial statements but rather information about the AGM and its agenda. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related announcements about the meeting's agenda.
2023-06-02 Chinese
嘉和美康2022年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as the 2022 Annual General Meeting (AGM) materials for 嘉和美康（北京）科技股份有限公司, dated June 13, 2023. It contains detailed agenda items for the 2022 AGM, including reports such as the 2022 Board of Directors Work Report, 2022 Financial Final Accounts Report, 2022 Profit Distribution Proposal, 2022 Annual Report and Summary, reappointment of the audit firm, director and supervisor remuneration proposals, election of directors and supervisors, and independent director reports. The document includes meeting instructions, agenda, proposals, and attachments of reports to be reviewed at the AGM. It is a comprehensive set of materials prepared for the shareholders' meeting, not the annual report itself or a simple announcement. The length is substantial (15,000 characters), and it contains the full meeting materials and proposals. Therefore, this document fits the category of AGM Information (AGM-R).
2023-06-02 Chinese

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