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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 2022-04-24 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
嘉和美康关于选举第四届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It details the election process, the candidate's qualifications, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results. This fits the category of Board/Management Information (MANG), as it concerns changes in the company's supervisory board members.
2022-04-24 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 2021. It references regulatory requirements from the China Securities Regulatory Commission and discusses compliance with laws and company articles. The document is short (809 characters) and focuses on a specific governance-related topic rather than presenting full financial data or audit results. It is not an annual report, audit report, or financial statement. Instead, it is a standalone report related to governance and compliance on external guarantees, which fits best under Audit Report / Information (AR) as it involves an independent directors' review and opinion on a specific financial risk area (external guarantees).
2022-04-24 Chinese
嘉和美康2021年年度报告
Annual Report Classification · 100% confidence The document is titled "2021 年年度报告" which translates to "2021 Annual Report". It is issued by 嘉和美康（北京）科技股份有限公司 and covers the fiscal year from January 1, 2021 to December 31, 2021. The document contains detailed financial data, management discussion and analysis, company governance, risk factors, and audited financial statements. It includes signatures from the company's board, senior management, and auditors, and references a standard unqualified audit opinion. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content matches the description of an official yearly report covering company activity and full financial performance, which corresponds to the Annual Report (10-K) filing type in the definitions provided. Therefore, the document should be classified as a 10-K Annual Report. FY 2021
2022-04-24 Chinese
嘉和美康独立董事候选人声明（王韵）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, Wang Yun, confirming qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director of a company. It contains no financial data, no report or meeting materials, no voting results, no management changes, and no financial performance information. It is a formal statement related to board/management information, specifically about a director candidate's qualifications and declarations. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a declaration statement itself.
2022-04-24 Chinese
嘉和美康对外担保管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '对外担保管理制度' (External Guarantee Management System) of 嘉和美康（北京）科技股份有限公司. It outlines the rules, approval authorities, procedures, responsibilities, contract management, disclosure obligations, and accountability related to the company's external guarantees. There is no indication that this is a financial report, audit report, or announcement. It is a governance-related document describing internal control and management practices regarding external guarantees. It does not contain financial statements or earnings data, nor is it a notice or announcement of a report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-24 Chinese
嘉和美康独立董事提名人声明（任宏）
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with regulatory requirements for the nominee. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. The document length is short (1678 characters) and does not indicate it is an announcement of a report publication or a certification. Therefore, the most appropriate classification is Board/Management Information (MANG).
2022-04-24 Chinese

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