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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 2022-01-28 Earnings Release
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（北京）科技股份有限公司2021年年度业绩预增公告
Earnings Release Classification · 95% confidence The document is titled as a "2021 Annual Performance Increase Announcement" and provides preliminary profit forecasts for the fiscal year 2021, including expected net profit and non-recurring profit figures. It explicitly states that the forecast is unaudited and based on preliminary calculations by the financial department. The document is relatively short (1685 characters) and serves as an earnings forecast rather than a full financial report. It does not contain actual audited financial statements or comprehensive financial data. This type of document is typically classified as an Earnings Release (ER) because it announces key financial results or expectations for a fiscal period, even if preliminary and unaudited. It is not an Annual Report (10-K) or Interim Report (IR) because it lacks full financial statements and detailed analysis. It is also not a Report Publication Announcement (RPA) since it contains substantive financial forecast data rather than just announcing the release of a report. FY 2021
2022-01-28 Chinese
北京市中伦律师事务所关于嘉和美康（北京）科技股份有限公司2022年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2022 first extraordinary general meeting (EGM) of shareholders of a company. It details the legality of the convening, attendance, voting procedures, and results of the shareholders meeting. It does not contain financial statements or financial performance data. It is not a report of financial results or management discussion, but a legal opinion on the shareholder meeting process and resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially documents the voting results and validates the meeting procedures and outcomes.
2022-01-11 Chinese
嘉和美康（北京）科技股份有限公司2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 first extraordinary general meeting of shareholders of 嘉和美康(北京)科技股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including changes in registered capital, repayment of bank loans, and election of a director. It also contains legal witness statements confirming the legality of the meeting and voting process. The content is focused on the official voting results and meeting details rather than financial performance or management discussion. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3234 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2022-01-11 Chinese
嘉和美康（北京）科技股份有限公司2022年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2022 First Extraordinary General Meeting (EGM) Meeting Materials" of 嘉和美康(北京)科技股份有限公司. It contains detailed meeting instructions, agenda, and proposals to be voted on, including changes in registered capital, use of funds, and election of a new director. The content is typical of materials prepared for a shareholders' meeting to inform and guide attendees on the meeting process and agenda items. It is not a report of voting results, nor a brief announcement, but the actual meeting materials. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2022-01-03 Chinese
嘉和美康（北京）科技股份有限公司独立董事关于第三届董事会第十九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 Jiahe Meikang (Beijing) Technology Co., Ltd. regarding matters discussed at the 19th meeting of the third board of directors. It includes opinions on the use of temporarily idle raised funds for cash management, use of excess raised funds to repay bank loans and supplement working capital, and the election of a new director. The document references compliance with regulatory guidelines and company articles but does not contain financial statements or detailed financial data. It is a formal board-related opinion document rather than a full report or announcement of voting results. Given the content focuses on board meeting matters and independent directors' opinions, the best fitting category is Board/Management Information (MANG). The document length is short (1487 characters), and it is not a report publication announcement or certification letter, so those categories are excluded.
2021-12-26 Chinese
嘉和美康（北京）科技股份有限公司第三届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the third Supervisory Board of 嘉和美康（北京）科技股份有限公司. It details the meeting date, attendance, and the approval of proposals related to the use of temporarily idle raised funds and over-raised funds for cash management and loan repayment. The document includes voting results and confirms compliance with relevant laws and regulations. It is not a full financial report, audit, or earnings release, nor is it a presentation or proxy solicitation. It is a regulatory announcement about internal supervisory board decisions regarding capital use, which fits best under Regulatory Filings (RNS). The document length is short (1556 characters), and it is not announcing a report publication but is itself the announcement of meeting resolutions. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2021-12-26 Chinese

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