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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 2025-06-26 Board/Management Inform…
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
独立董事提名人声明与承诺（王韵）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with regulatory requirements for the nominee. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically about director nomination and qualifications. The document length is short (1693 characters), and it is not an announcement of a report publication but a declaration related to board management. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-06-26 Chinese
独立董事候选人声明与承诺（李文华）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a listed company on the Science and Technology Innovation Board (科创板). It details the candidate's qualifications, independence, compliance with relevant laws and regulations, and commitments during the tenure. There are no financial statements, audit results, or report data. The document is a formal statement related to board/management information, specifically about the nomination and qualifications of a board member. It does not fit into categories like Annual Report, Audit Report, or Regulatory Filings as it is a candidate's declaration. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on management nomination and qualifications, supporting this classification with high confidence.
2025-06-26 Chinese
提名委员会关于独立董事候选人的审核意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the Board Nomination Committee regarding the qualifications and nomination of independent director candidates for the company's fifth board. It references relevant laws and regulations, confirms the candidates meet legal and regulatory requirements, and states the intention to submit the nomination for board approval. There is no financial data, no mention of annual or quarterly reports, no voting results, no shareholder meeting materials, and no other report types. This is clearly an announcement related to board/management information, specifically about board nominations and candidate qualifications.
2025-06-26 Chinese
独立董事提名人声明与承诺（李文华）
Board/Management Information Classification · 95% confidence The document is a nomination statement and commitment declaration for an independent director candidate for a listed company on the Shanghai Stock Exchange's Science and Technology Innovation Board (科创板). It details the qualifications, independence criteria, and compliance with regulatory requirements for the nominee. There is no financial data, no report or results, no meeting minutes, no voting results, no legal proceedings, no capital changes, and no earnings or management discussion. The document is a formal declaration related to board/management information, specifically about the nomination of a board member. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a substantive declaration about board nomination.
2025-06-26 Chinese
嘉和美康关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the re-election of the company's board of directors, detailing the nomination and qualifications of candidates for the new board term. It includes biographical information of the nominees and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly pertains to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG).
2025-06-26 Chinese
独立董事候选人声明与承诺（王韵）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a listed company on the Science and Technology Innovation Board (科创板). It details the candidate's qualifications, independence, compliance with relevant laws and regulations, and commitments during the tenure. There are no financial statements, audit information, or report data. The document is a formal statement related to board/management information, specifically about a director candidate's qualifications and commitments. Therefore, it fits best under 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.
2025-06-26 Chinese

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