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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 2025-07-16 Major Shareholding Noti…
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
嘉和美康持股5%以上股东减持股份结果公告
Major Shareholding Notification Classification · 100% confidence The document is a formal announcement regarding the reduction of shareholding by a shareholder holding more than 5% of the company's shares. It details the shareholder's identity, the number and percentage of shares held before and after the reduction, the method and timing of the share reduction, and confirms the completion of the planned reduction. There is no financial report, earnings data, or management discussion. The content fits the definition of a Major Shareholding Notification, which reports changes in significant share ownership levels crossing thresholds.
2025-07-16 Chinese
嘉和美康关于选举第五届董事会职工代表董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new employee representative director to the company's fifth board of directors. It includes details about the election process, the qualifications of the elected director, and compliance with relevant laws and regulations. There is no financial data, no mention of annual or quarterly reports, no audit information, and no discussion of dividends or capital changes. The content focuses on board composition and management changes. Therefore, this document fits 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.
2025-07-15 Chinese
嘉和美康关于选举董事长、董事会各专门委员会委员及召集人、聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 嘉和美康（北京）科技股份有限公司 regarding the election of the chairman, members of the board's specialized committees, and the appointment of senior management personnel. It details the results of a board meeting held on July 15, 2025, including the election of the chairman and committee members, as well as the appointment of senior executives. The document includes biographical information about the appointed individuals and confirms the legality and compliance of the appointments. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board and senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 2960 characters, which is consistent with an announcement rather than a full report.
2025-07-15 Chinese
嘉和美康2025年第三次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions from an extraordinary shareholders meeting held by 嘉和美康（北京）科技股份有限公司 on July 15, 2025. It details the meeting attendance, voting results on various proposals including board elections and amendments to the company bylaws, and includes a legal opinion on the validity of the meeting. The content is focused on shareholder voting results and board/management changes rather than financial results or report publication. The document length is 2589 characters, which is relatively short and consistent with a voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-07-15 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2025年第三次临时股东会的法律意见书
Regulatory Filings
2025-07-15 Chinese
嘉和美康关于修订公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's articles of association (公司章程). It details changes to the company's governance structure, specifically the addition of a co-general manager position and related amendments to the articles. The document is issued by the company's board and is intended to inform shareholders ahead of a forthcoming extraordinary general meeting where the amendments will be voted on. The document does not contain financial statements, audit information, or detailed financial data. It is not a full report but an announcement of governance changes and proposed amendments to the company's bylaws. This fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-04 Chinese

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