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Hand Enterprise Solutions Co.,Ltd — Investor Relations & Filings

Ticker · 300170 ISIN · CNE100000ZQ8 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,496 across all filing types
Latest filing 2024-05-20 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300170

About Hand Enterprise Solutions Co.,Ltd

https://www.hand-china.com

Hand Enterprise Solutions Co.,Ltd. provides comprehensive digital transformation services and enterprise software solutions. The company specializes in the implementation, maintenance, and optimization of major enterprise resource planning (ERP) systems, including SAP and Oracle, alongside its own proprietary digital products. Its core service portfolio includes cloud computing, data analytics, supply chain management, and intelligent manufacturing solutions. The company leverages its H-ZERO enterprise-level digital platform to offer platform-as-a-service (PaaS) capabilities, enabling organizations to accelerate application development and system integration. By focusing on business process reengineering and technical innovation, the company supports diverse sectors such as manufacturing, finance, and retail in achieving operational excellence and digital maturity.

Recent filings

Filing Released Lang Actions
第五届董事会第二十次（临时）会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a board meeting resolution by Shanghai Hand Information Technology Co., Ltd. It details the appointment of a new Chief Financial Officer, including the meeting attendance, voting results, and compliance with company law and internal rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on management changes, specifically the appointment of a senior executive. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2024-05-20 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" for Shanghai Hand Information Technology Co., Ltd. It details the date, location, and voting procedures of the AGM held on May 15, 2024. It includes the voting results on various proposals such as the 2023 annual report, financial statements, profit distribution plan, and other corporate governance matters. The document also mentions legal opinions confirming the legality of the meeting and resolutions. The content is focused on the official announcement of the AGM resolutions and voting outcomes rather than the full annual report or financial statements themselves. The document length is about 6,084 characters, which is consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-15 Chinese
上海金茂凯德律师事务所关于上海汉得信息技术股份有限公司2023年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2023 Annual General Meeting (AGM) of Shanghai Hand Information Technology Co., Ltd. It details the legality and compliance of the AGM's convening, attendance, voting procedures, and results. The document includes specific references to the AGM date, voting results on various proposals including the 2023 annual report and financial statements, and confirms the validity of the meeting and resolutions passed. It does not contain the actual annual report or financial statements but rather a legal opinion on the AGM process and outcomes. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions related to the meeting.
2024-05-15 Chinese
关于召开2024年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2024 third extraordinary general meeting of shareholders of Shanghai Hand Information Technology Co., Ltd. It includes information about the meeting time, location, voting procedures, agenda items (such as election of independent directors), registration details, and attachments like proxy forms and voting instructions. There is no financial data or report content, but rather an announcement and procedural information related to a shareholders' meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2024-05-13 Chinese
独立董事候选人声明与承诺（陈靖丰）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements of compliance with legal and regulatory requirements for independent directors, qualifications, and commitments to fulfill duties. There is no financial data, no report of financial results, no voting results, no management changes, no capital updates, or other financial or regulatory filings. The document is a formal declaration related to board candidate qualifications and commitments, which fits best under Board/Management Information (MANG) as it pertains to board member candidacy and related disclosures.
2024-05-13 Chinese
关于第五届董事会独立董事辞职暨提名独立董事候选人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of an independent director and the nomination of a new independent director candidate for the company's board. It details the resignation circumstances, legal compliance, and the nominee's qualifications and background. There are no financial statements, earnings data, or report publications. The content focuses on board/management changes, specifically about directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, so it is not an Annual Report or similar. Hence, the classification is MANG with high confidence.
2024-05-13 Chinese

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