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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 Governance Information
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
嘉和美康独立董事工作制度
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, conditions, rights, and obligations of independent directors in the company, referencing regulatory frameworks such as the China Securities Regulatory Commission's rules and the company's articles of association. The content is about governance practices, board structure, director qualifications, and procedures related to independent directors. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal rules and practices for independent directors. Therefore, it fits best under Governance Information (CGR).
2022-04-24 Chinese
嘉和美康关于公司续聘2022年度审计机构的公告
Regulatory Filings Classification · 85% confidence The document text consists almost entirely of placeholders indicating omitted pictures, with no substantive textual content or financial data visible. The total character count is 8456, which is moderately long, but the content is not actual report text but rather image placeholders. There are no references to specific report types, fiscal periods, regulatory bodies, or financial statements. Given the lack of actual report content and the presence of many images (likely tables or figures), this document does not contain a full report or detailed financial data. It is not an announcement of a report either, as it does not mention any report publication or availability. Since the content does not fit any specific category and lacks textual information, the best classification is Regulatory Filings (RNS), which serves as a fallback for miscellaneous filings that do not fit other categories.
2022-04-24 Chinese
嘉和美康2021年度内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Assurance Report" and "Internal Control Evaluation Report" for 嘉和美康(北京)科技股份有限公司, dated April 24, 2022, covering the period ending December 31, 2021. It is issued by a certified public accounting firm and includes detailed evaluation of the company's internal control effectiveness related to financial reporting and other operational controls. The document contains the auditor's opinion on internal control effectiveness, management's responsibility statement, and detailed internal control evaluation criteria and results. It is not a full annual report or financial statement but a standalone audit-related assurance report focused on internal controls. It is not a mere announcement or certification letter but a substantive report with detailed findings and conclusions. Therefore, it fits the category of an Audit Report / Information (AR). FY 2021
2022-04-24 Chinese
嘉和美康独立董事提名人声明（王韵）
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with regulatory requirements for the nominee. There is no financial data, no report or results announcement, and no mention of voting results or meeting materials. This type of document is related to board or management information, specifically about changes or nominations in the board of directors. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2022-04-24 Chinese
嘉和美康独立董事候选人声明（任宏）
Board/Management Information Classification · 95% confidence The document is a statement by an independent director candidate declaring qualifications, independence, and compliance with relevant laws and regulations. It is a formal declaration related to board membership candidacy, not a report, announcement of voting results, or management change notice. It does not contain financial data or company performance information. This type of document fits best under Board/Management Information (MANG) as it pertains to board member nomination and qualifications.
2022-04-24 Chinese
2021年度控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a specialized report issued by a certified public accounting firm regarding the use of funds by controlling shareholders and other related parties of 嘉和美康(北京)科技股份有限公司 for the fiscal year ending December 31, 2021. It references compliance with regulatory requirements from the China Securities Regulatory Commission and the Shanghai Stock Exchange, specifically concerning non-operating fund occupation and related party transactions. The document includes detailed financial data and tables about these transactions and is signed by auditors with an audit report number. This type of document is a standalone audit-related report focusing on a specific regulatory compliance area, not a full annual report or general financial statement. It fits the definition of an Audit Report / Information (AR) as it is a specialized audit report on related party fund usage and regulatory compliance, distinct from the full annual report or interim report. The document length (15,000 characters) and content confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is AR with high confidence.
2022-04-24 Chinese

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