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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 2024-04-23 Regulatory Filings
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
关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (立信会计师事务所) to audit the company's 2024 financial statements and internal controls. It details the firm's qualifications, independence, audit fees, and the approval process by the audit committee, board of directors, and supervisory board. The document does not contain any actual financial statements or audit reports but is a formal announcement of the intention to reappoint the auditor, pending shareholder approval. The document length is under 5,000 characters and it serves as a notice rather than the audit report itself. Therefore, it fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about auditor appointment rather than the audit report or annual report itself.
2024-04-23 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 17th meeting of the 5th Supervisory Board of Shanghai Hand Information Technology Co., Ltd. It includes approvals of various reports such as the 2023 Supervisory Board Work Report, 2023 Financial Final Report, 2023 Annual Report, profit distribution plan, and other financial and operational matters. The document references the 2023 Annual Report and the 2024 First Quarter Report but does not contain the full reports themselves. It is a formal meeting resolution announcement with voting results and plans to submit these matters to the 2023 Annual General Meeting for approval. The document is not a full annual report, audit report, or quarterly report but rather a supervisory board meeting resolution announcement. This type of document fits best under the category of Regulatory Filings (RNS) as it is a general regulatory announcement and does not fit other more specific categories such as AGM Information or Annual Report. The document length (5536 characters) and content confirm it is not a brief announcement nor a full report but a regulatory filing of meeting resolutions.
2024-04-23 Chinese
外汇套期保值业务内控管理制度（2024年4月）
Regulatory Filings Classification · 95% confidence The document is titled as an internal control management system for foreign exchange hedging business of Shanghai Hand Enterprise Information Technology Co., Ltd. It details internal policies, operational principles, approval authorities, risk management, and information disclosure related to foreign exchange hedging activities. There is no indication that this is a financial report, earnings release, or regulatory filing announcing a report. The document is a detailed internal policy document, not a report or announcement of financial results or corporate governance changes. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Board/Management Information. It is not a certification or a short announcement. The content is about internal control and risk management policies, which do not match any other specific category. Therefore, the best fit is Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not neatly fit into other categories. The document length is 4922 characters, which is sufficient for a substantive document, not a brief announcement.
2024-04-23 Chinese
关于召开2023年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Shanghai Hand Information Technology Co., Ltd. It includes information about the meeting date, time, location, agenda items to be voted on, voting procedures (including online voting), registration details, and attachments such as proxy forms and attendance registration forms. The document does not contain the actual annual report, financial statements, or detailed financial data but rather serves as an official notification to shareholders about the AGM and the matters to be discussed and voted upon. The presence of agenda items like the 2023 annual report and financial report indicates these will be presented at the meeting, but this document itself is not the report. The document length is about 5301 characters, which is sufficient for a detailed notice but not a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices and meeting details.
2024-04-23 Chinese
关于公司2023年度计提减值准备暨核销资产的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Hand Information Technology Co., Ltd. regarding the company's 2023 annual asset impairment provisions and asset write-offs. It details the reasons, scope, amounts, and accounting standards for impairment testing and write-offs as of December 31, 2023. The document includes specific financial figures related to impairment losses and credit losses, and it states the impact on the company's 2023 consolidated profit and equity. The document is relatively short (4134 characters) and is structured as a formal announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). Instead, it focuses on a specific accounting event (impairment and write-offs) and its financial impact, which is typical of a Regulatory Filing (RNS) that discloses material financial information but is not a full report. There is no indication that this is a certification letter or a report publication announcement. Therefore, the best classification is Regulatory Filings (RNS).
2024-04-23 Chinese
国泰君安证券股份有限公司关于上海汉得信息技术股份有限公司使用闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Guotai Junan Securities regarding Shanghai Hand Information Technology Co., Ltd.'s use of idle raised funds for cash management. It includes specifics about the raised funds, usage plans, board and supervisory approvals, risk control measures, and compliance with regulatory requirements. The document is not a full financial report but rather a formal audit or verification opinion related to the use of raised funds, consistent with regulatory compliance and internal controls. It does not contain comprehensive financial statements or quarterly/yearly financial results, so it is not an Annual Report (10-K) or Interim Report (IR). It is also not a simple announcement or a certification letter but a standalone audit-related report on a specific financial matter. Therefore, it fits best under Audit Report / Information (AR). The document length (3543 characters) is sufficient for a detailed audit opinion but not a full annual or interim report. Confidence is high given the detailed nature and regulatory references. FY 2024
2024-04-23 Chinese

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