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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 2025-05-27 Regulatory Filings
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
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2024年年度股东大会的法律意见书
Regulatory Filings
2025-05-27 Chinese
嘉和美康2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2024 Annual General Meeting (AGM) of 嘉和美康（北京）科技股份有限公司. It details the meeting date, attendance, voting results on various proposals including the 2024 annual financial report, profit distribution plan, board reports, auditor appointment, and other corporate matters. The document is a formal disclosure of the voting results and decisions made at the AGM, not the full annual report or financial statements themselves. The length is under 5,000 characters and it primarily reports the outcomes of shareholder votes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-27 Chinese
嘉和美康关于召开2024年度暨2025年第一季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a performance explanation meeting (业绩说明会) for the 2024 annual and 2025 first quarter results. It includes the meeting time, location, participants, and how investors can participate and ask questions. It explicitly states that the company has already published the 2024 annual report and 2025 first quarter report on April 30, 2025, and this meeting is to explain those results. The document does not contain actual financial data or detailed financial statements but is an announcement of an upcoming investor presentation event. Therefore, it fits the category of Investor Presentation (IP) rather than the actual Annual Report (10-K) or Interim Report (IR). The document length is short (1506 characters), and it is clearly an announcement of a meeting to discuss financial results, not the results themselves.
2025-05-22 Chinese
华泰联合证券有限责任公司关于嘉和美康（北京）科技股份有限公司2024年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2024年度持续督导跟踪报告" (2024 Annual Continuous Supervision Follow-up Report) issued by the sponsor 华泰联合证券有限责任公司 for 嘉和美康（北京）科技股份有限公司. It contains detailed financial performance data for the year 2024, including revenue, net profit, and detailed explanations of performance changes, risks, internal control audit results, accounting error corrections, and fundraising usage. The document is comprehensive and includes substantive financial data and management discussion. It is not a simple announcement or a certification letter but a detailed supervisory report on the company's annual performance and compliance. This type of document aligns with the definition of an Audit Report / Information (AR), which includes audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full Annual Reports. The document is not a full Annual Report (10-K) as it is issued by the sponsor as a continuous supervision report rather than the company’s official annual report. It is also not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains detailed financial data and analysis rather than just an announcement. Therefore, the best fit is Audit Report / Information (AR). FY 2024
2025-05-16 Chinese
华泰联合证券有限责任公司关于嘉和美康（北京）科技股份有限公司首次公开发行股票并在科创板上市之保荐总结报告书
Capital/Financing Update Classification · 95% confidence The document is titled '保荐总结报告书' which translates to 'Sponsorship Summary Report'. It is issued by 华泰联合证券有限责任公司 (Huatai United Securities Co., Ltd.) regarding 嘉和美康（北京）科技股份有限公司's initial public offering (IPO) and listing on the STAR Market (科创板). The content includes detailed descriptions of the sponsor's responsibilities, due diligence, continuous supervision, fund usage, and compliance with regulatory requirements. It also discusses audit firm changes and accounting error corrections. The document is a comprehensive report on the sponsorship and supervision activities related to the IPO and ongoing compliance, rather than a financial report like an annual or interim report. It is not a simple announcement or certification but a detailed summary report related to the IPO sponsorship process. This fits the category of a Capital/Financing Update (CAP), as it relates to the company's fundraising and listing activities, including the use of proceeds and regulatory compliance during the IPO process.
2025-05-16 Chinese
嘉和美康2024年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as the 2024 Annual General Meeting (AGM) materials for 嘉和美康（北京）科技股份有限公司, dated May 27, 2025. It contains detailed agenda items for the 2024 AGM, including the board work report, financial statements, profit distribution plan, annual report, auditor appointment, director and supervisor remuneration, capital changes, and other shareholder meeting proposals. It also includes meeting procedures, voting instructions, and attachments such as the 2024 board work report, financial report, and supervisory board report. The document is comprehensive and clearly intended as the official materials for the 2024 Annual General Meeting, not just an announcement or summary. Therefore, it fits the category AGM Information (AGM-R).
2025-05-14 Chinese

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