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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 Audit Report / Informat…
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2021年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2021 by 嘉和美康(北京)科技股份有限公司. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2021, including financial and non-financial internal control defects, their rectification status, and compliance with regulatory internal control standards. The content is focused on internal control evaluation rather than full financial statements or audit opinions alone. This type of report is typically classified as an Audit Report / Information (AR) because it deals with internal control evaluation and audit-related information, not a full annual report or interim financial report. The document length is 4226 characters, which is sufficient for a standalone internal control evaluation report. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-04-24 Chinese
嘉和美康2021年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as a '2021 年年度报告摘要' which translates to '2021 Annual Report Summary'. It contains detailed descriptions of the company's business, products, industry position, and financial information. The length is substantial (15,000 characters), indicating it is not a brief announcement but a substantive report. The content includes management discussion and analysis, business overview, and risk factors, which are typical components of an Annual Report. There is no indication that this is merely an announcement of a report or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-04-24 Chinese
嘉和美康关于2022年度对外担保预计的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 嘉和美康（北京）科技股份有限公司 regarding the expected external guarantees for the year 2022. It details the guarantee amount, the guaranteed party (a wholly owned subsidiary), the board's approval, and the need for shareholder meeting approval. It includes financial data of the subsidiary and explanations about the guarantee's necessity and risk. The document is an announcement of a corporate financing-related activity (providing guarantees) and does not contain a full financial report or audit report. It is not a report itself but an announcement of a planned financial guarantee activity. Therefore, it fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters, but it contains substantive information about financing guarantees, not just a report publication notice or certification. Hence, CAP is the most appropriate classification with high confidence.
2022-04-24 Chinese
嘉和美康募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the policies and procedures for the management, storage, use, supervision, and reporting of funds raised by the company through securities issuance. The content includes regulatory references, internal controls, usage restrictions, reporting obligations, and oversight mechanisms related to raised capital. It is a governance and compliance document focused on the management of capital raised from investors rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather internal rules and procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices related to capital management.
2022-04-24 Chinese
嘉和美康监事会议事规则
Governance Information Classification · 95% confidence The document is titled as rules for the Supervisory Board meetings of 嘉和美康(北京)科技股份有限公司. It details the procedures, qualifications, powers, meeting protocols, and record-keeping for the Supervisory Board. There is no financial data, no report or announcement of financial results, no voting results, no management changes, no legal proceedings, no capital updates, no earnings or annual report content. The document is a governance-related internal rules document describing the structure and operation of the Supervisory Board, which is part of corporate governance practices. Therefore, the document fits best under Governance Information (CGR). The document length is about 5000 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report.
2022-04-24 Chinese
嘉和美康关于召开2021年年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of 嘉和美康(北京)科技股份有限公司. It includes information about the date, voting methods, agenda items to be discussed and voted on, including the 2021 annual reports, financial statements, profit distribution plan, election of directors and supervisors, amendments to company bylaws, and other governance matters. It also contains instructions for shareholders on how to attend and vote, including proxy voting details and cumulative voting explanations. The document is a formal announcement to shareholders about the upcoming AGM and the matters to be considered, rather than the actual reports or results of the meeting. It does not contain financial statements or management analysis but rather the meeting logistics and agenda. Therefore, it fits the category of AGM Information (AGM-R).
2022-04-24 Chinese

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