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 2023-05-22 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九次会议决议公告
Board/Management Information 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 a fundraising project delay and the nomination of a supervisory board candidate. The document is a formal announcement of board/management decisions and nominations, not a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a shareholder meeting material or voting result announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so RPA is not appropriate.
2023-05-22 Chinese
嘉和美康持股5%以上股东减持股份进展公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding the progress of a shareholding reduction by a shareholder holding more than 5% of the company's shares. It details the shareholder's name, shareholding percentage, reduction plan, progress, and risk disclosures. There is no financial data, no report attached or referenced as being published, and no mention of financial results or management commentary. The content fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2023-05-18 Chinese
嘉和美康独立董事关于第四届董事会第八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of 嘉和美康(北京)科技股份有限公司 regarding several proposals reviewed at the company's fourth board of directors' eighth meeting. The content includes opinions on profit distribution plans, auditor reappointment, director and senior management remuneration, use of raised funds, external guarantees, and accounting policy changes. The document references compliance with Chinese securities regulations and company bylaws. It is not a full annual report or financial statement but rather a formal board-related opinion document. This fits the category of Board/Management Information (MANG), which covers announcements related to board or senior management matters and their decisions. The document length is short (1937 characters), and it contains detailed opinions on board meeting agenda items, consistent with MANG filings rather than full reports or announcements of reports.
2023-04-27 Chinese
嘉和美康独立董事对公司对外担保情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special statement by independent directors regarding the company's external guarantees for the year 2022. It references regulatory requirements from the China Securities Regulatory Commission and provides an independent opinion on the legality and risk control of these guarantees. The document is short (733 characters) and focuses on a specific audit-related assurance about external guarantees rather than a full audit report or annual report. It is a standalone audit-related statement, not a full financial report or announcement of a report. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2022
2023-04-27 Chinese
嘉和美康独立董事关于第四届董事会第八次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions regarding the proposal to reappoint the audit firm for the 2023 fiscal year. It references the company's articles of association and board meeting rules, and it is signed by independent directors. The document is short (677 characters) and does not contain any financial data or audit results itself. It is essentially an internal governance document related to board meeting matters and audit firm appointment, not a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG), as it concerns board-level decisions and approvals.
2023-04-27 Chinese
嘉和美康2022年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2022年度募集资金存放与实际使用情况的专项报告" which translates to a "Special Report on the Storage and Actual Use of Raised Funds for the Year 2022." It details the company's fundraising activities, the amount raised, the use of the funds, management of the funds, and compliance with regulatory requirements. It includes detailed financial figures about the raised capital, its allocation, and usage, as well as auditor and sponsor opinions on the use of the funds. The document references regulatory guidelines related to fundraising and capital use, and it is a comprehensive report on the company's capital raising and usage activities for the year 2022. This matches the description of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and capital structure changes. The document is substantive and not merely an announcement or certification, so it is not RPA or RNS. Therefore, the correct classification is CAP.
2023-04-27 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.