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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 2025-10-29 Proxy Solicitation & In…
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
嘉和美康关于召开2025年第五次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 fifth extraordinary general meeting of shareholders (临时股东会) for 嘉和美康(北京)科技股份有限公司. It details the meeting date, voting methods, agenda items including election of a director and amendments to company bylaws, and instructions for shareholders on voting and attendance. There is no financial data, earnings, or report content. It is an announcement of a shareholder meeting, not a report or results announcement. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and agenda, not the voting results or proxy materials, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and is a meeting notice with agenda and voting instructions, typical of PSI filings.
2025-10-29 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '对外投资管理制度' (External Investment Management System) of 嘉和美康(北京)科技股份有限公司. It outlines the company's principles, approval procedures, decision-making, execution, control, personnel management, reporting, disclosure obligations, and accountability related to external investments. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. The document is a governance and management policy document rather than a financial report or announcement. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. The content aligns best with Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document is about governance of investment activities within the company, including approval processes and responsibilities, which fits the Governance Information category.
2025-10-29 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors." It details the composition, responsibilities, meeting procedures, voting rules, and other governance aspects of the company's board of directors. There is no financial data, audit information, or report content. Instead, it focuses on governance structure and internal rules for board operations. This matches the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is substantial and contains detailed governance rules, not a mere announcement or summary, so it is not RPA or RNS. Therefore, the correct classification is CGR with high confidence.
2025-10-29 Chinese
关联交易管理办法
Governance Information Classification · 95% confidence The document is titled '关联交易管理办法' which translates to 'Related Party Transaction Management Measures'. It outlines the principles, scope, pricing, procedures, disclosure, and approval processes for related party transactions within the company. The content is a detailed internal policy or governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, voting results, or any regulatory filing announcements. It is a governance-related document detailing internal rules and procedures for managing related party transactions, which fits the definition of Governance Information (CGR). The document length is 5522 characters, sufficient for a detailed policy document. Therefore, the appropriate classification is Governance Information (CGR).
2025-10-29 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System'. It details the procedures, requirements, and regulations for selecting, appointing, and managing the accounting firm (auditor) for the company 嘉和美康(北京)科技股份有限公司. The content includes governance rules, quality requirements, selection procedures, supervision, and penalties related to the appointment of auditors. It does not contain any financial statements, audit reports, or financial results. Instead, it is a governance and procedural document related to audit firm selection and oversight. Therefore, it fits best under 'Governance Information' (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is sufficient and the content is substantive, not a mere announcement or certification, so it is not RNS or RPA.
2025-10-29 Chinese
嘉和美康关于召开2025年第三季度业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the scheduling and details of a 2025 third quarter earnings explanation meeting (业绩说明会). It mentions the company has already released the 2025 Q3 report on October 30, 2025, and this meeting is to discuss and explain that report to investors. The document does not contain actual financial data or the report itself, but rather provides information on the upcoming investor call and how investors can participate and ask questions. This fits the definition of a Call Transcript announcement or an Investor Presentation announcement. However, since it is an announcement of the meeting and not the transcript or presentation itself, it is best classified as an Investor Presentation (IP) type, which covers detailed presentations for investors focusing on financials, strategy, and market position. The document length is short (1478 characters), and it is clearly an announcement of the event rather than the event content. Therefore, the best fit is Investor Presentation (IP).
2025-10-29 Chinese

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