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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 2023-12-18 Management Reports
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
关于开展外汇套期保值业务的可行性分析报告
Management Reports Classification · 95% confidence The document is a detailed report from the board of Shanghai Hand Information Technology Co., Ltd. regarding the feasibility analysis of conducting foreign exchange hedging business. It includes background, business overview, risk analysis, risk control measures, accounting policies, and a conclusion on feasibility. The document is not an announcement of a report publication but the report itself. It is not a financial statement or earnings release, nor a regulatory filing or management change. It is a specialized report analyzing a specific business activity (foreign exchange hedging) and its feasibility, risks, and controls. This fits best under the category of a Management Report (MDA), which covers management's detailed explanation of business trends and outlook, including risk and operational analysis.
2023-12-18 Chinese
第五届监事会第十四次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shanghai Hand Information Technology Co., Ltd. It details the convening and decisions made in the 14th (extraordinary) meeting of the 5th Supervisory Board, including approval of proposals related to foreign exchange hedging business and extension of fundraising project deadlines. The document is an official announcement of board meeting resolutions, not a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory filing or certification. It fits best under Board/Management Information (MANG) as it relates to internal governance decisions and supervisory board resolutions.
2023-12-18 Chinese
关于召开2024年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2024 first extraordinary general meeting of shareholders of Shanghai Hand Information Technology Co., Ltd. It includes details about the meeting time, location, voting procedures, agenda items, and registration instructions. It does not contain financial statements, audit results, or detailed management discussion. It is an announcement informing shareholders about the meeting and how to participate, rather than the meeting materials or results themselves. The document length is under 5,000 characters and primarily serves as a meeting notice. Therefore, it fits the category of AGM Information (AGM-R).
2023-12-18 Chinese
第五届董事会第十五次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, including approval of proposals and scheduling of a shareholders meeting. It details the meeting date, voting results, and agenda items such as foreign exchange hedging business, extension of investment project deadlines, and calling a shareholders meeting. There are no financial statements or detailed financial data presented, nor is this a transcript or presentation. The document is an official announcement of board decisions, which fits the category of Board/Management Information (MANG). The document length is short (1566 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2023-12-18 Chinese
关于延长部分募集资金投资项目实施期限并调整内部投资结构的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shanghai Hand Information Technology Co., Ltd. regarding the extension of the implementation period for certain fundraising investment projects and adjustments to the internal investment structure. It details the use of funds raised from convertible bonds, the progress of the investment projects, and approvals from the board, supervisory committee, independent directors, and the sponsoring institution. The document references regulatory guidelines on the management and use of raised funds and confirms that the adjustments do not change the use of funds or harm shareholder interests. The content is focused on fundraising project updates and capital use adjustments rather than financial results, management changes, or legal matters. It is not a full financial report or earnings release but an update on capital use and project timelines. Therefore, it fits best under Capital/Financing Update (CAP). The document length is about 4308 characters, which is sufficient for a detailed announcement rather than a brief notice or report publication announcement.
2023-12-18 Chinese
董事会专门委员会议事规则 （ 2023年12月）
Governance Information Classification · 95% confidence The document is a detailed set of rules and procedures for the Board of Directors' specialized committees of Shanghai Hand Information Technology Co., Ltd., including the Audit Committee, Strategy Development Committee, and Remuneration and Assessment Committee. It outlines the composition, responsibilities, meeting procedures, decision-making processes, and other governance aspects of these committees. There is no financial data, earnings information, or report publication announcement. The content focuses on governance structures and internal board committee rules, which aligns with Governance Information filings. Therefore, the document should be classified as Governance Information (CGR).
2023-12-05 Chinese

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