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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 2022-07-15 Regulatory Filings
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年股票期权与限制性股票激励计划首次授予部分激励对象名单（调整后）
Regulatory Filings Classification · 90% confidence The document is a detailed announcement of the allocation of stock options and restricted stock to incentive recipients under a 2022 stock option and restricted stock incentive plan by 嘉和美康(北京)科技股份有限公司. It includes specific names, positions, and quantities of stock options and restricted stock granted. The document is not a full financial report, earnings release, or regulatory filing but rather a disclosure related to share-based compensation. It does not announce voting results, changes in management, or capital structure changes. It is a specific announcement about stock incentive allocations, which fits best under the category of Regulatory Filings (RNS) as it does not match other more specific categories and is a regulatory disclosure of share-based incentive allocations.
2022-07-15 Chinese
嘉和美康监事会关于公司2022年股票期权与限制性股票激励计划首次授予部分激励对象名单的审核意见及公示情况说明
Regulatory Filings Classification · 95% confidence The document is a public announcement by the supervisory board of Jiahe Meikang (Beijing) Technology Co., Ltd. regarding the review and public disclosure of the initial list of incentive recipients under the company's 2022 stock option and restricted stock incentive plan. It details the supervisory board's verification of the incentive recipients' qualifications and compliance with relevant laws and regulations. The document does not contain financial statements or detailed financial data, nor is it a report of financial results or management discussion. It is an announcement related to the company's stock incentive plan and the supervisory board's opinion on the incentive recipients. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory announcement about compliance and internal governance related to stock incentives, not a full report or financial disclosure.
2022-07-08 Chinese
嘉和美康2022年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2022 Second Extraordinary General Meeting of Shareholders" of 嘉和美康(北京)科技股份有限公司. It includes meeting notices, agenda, and detailed proposals for shareholder approval, such as stock option and restricted stock incentive plans. The content is focused on the meeting procedures, voting instructions, and specific agenda items to be discussed and voted on at the shareholders' meeting. There are no financial statements or detailed financial performance data, nor is this a transcript of a call or a report publication announcement. The document is clearly the meeting materials provided to shareholders for an Extraordinary General Meeting (EGM). According to the filing definitions, materials shared during a general meeting (AGM or EGM) fall under "AGM Information (AGM-R)". Therefore, this document is best classified as AGM Information (AGM-R). The document length (5697 characters) and detailed meeting agenda and proposals support this classification with high confidence.
2022-07-04 Chinese
嘉和美康2022年股票期权与限制性股票激励计划（草案）
Capital/Financing Update Classification · 95% confidence The document is a detailed plan regarding stock options and restricted stock incentives for the company 嘉和美康(北京)科技股份有限公司 for the year 2022. It includes legal references, detailed terms of the stock option plan, eligibility, allocation, pricing, vesting, and performance conditions. It is a comprehensive disclosure of a stock incentive plan, which is a form of capital/financing update related to equity incentives and share issuance to employees and management. It is not an annual report, earnings release, or management report. It is not a simple announcement or a proxy statement. The document is lengthy (15,000 characters) and contains substantive content about the stock option plan itself. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-06-29 Chinese
嘉和美康独立董事关于第四届董事会第二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of 嘉和美康(北京)科技股份有限公司 regarding the company's 2022 stock option and restricted stock incentive plan and its implementation assessment management measures. It references compliance with relevant laws and regulations, the legitimacy of the incentive plan, and the approval process by the board and shareholders. The document is a formal opinion related to board meeting matters, specifically about stock incentive plans, but it is not a full financial report, earnings release, or regulatory filing. It is also not a simple announcement or certification but a detailed independent opinion on board matters. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters such as stock incentive plans and related approvals.
2022-06-29 Chinese
嘉和美康2022年股票期权与限制性股票激励计划首次授予部分激励对象名单
Capital/Financing Update Classification · 95% confidence The document is a detailed list of stock options and restricted stock allocations to incentive recipients, including company executives and other personnel. It includes specific numbers of stock options and restricted shares granted, percentages relative to total stock, and notes on the incentive plan. The document is dated June 30, 2022, and is issued by the company's board. This type of document is typically an announcement related to stock-based compensation plans, which falls under capital or financing updates rather than a full financial report or management change announcement. The document length is 3286 characters, which is relatively short and focused on stock incentive allocations. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-06-29 Chinese

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