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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 2022-08-01 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
第四届监事会第三十四次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from a supervisory board meeting of Shanghai Hand Information Technology Co., Ltd. It details the election of new supervisory board members and the procedural compliance with relevant laws and company regulations. There is no financial data, no mention of annual or interim reports, no earnings information, and no regulatory filings of financial nature. The content focuses on board/management changes, specifically the election of supervisory board members. Therefore, the document fits best under the category of 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.
2022-08-01 Chinese
关于召开2022年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2022 second extraordinary general meeting (临时股东大会) of Shanghai Hand Information Technology Co., Ltd. It includes information about the meeting time, location, voting procedures, agenda items (such as election of board members and supervisors), registration details, and attachments like proxy forms and voting instructions. The content is focused on informing shareholders about the meeting and the proposals to be voted on, rather than reporting financial results or other types of reports. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a notice related to shareholder meetings. However, since this document is a notice of the meeting itself and the voting procedures, not the results, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is over 6000 characters, so it is not a brief announcement or a simple report publication announcement. Therefore, the classification is AGM Information (AGM-R).
2022-08-01 Chinese
第四届董事会第三十七次（临时）会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of Shanghai Hand Information Technology Co., Ltd. It details the nomination and election of candidates for the fifth board of directors, including both non-independent and independent directors, along with voting results. It also announces the scheduling of the company's 2022 second extraordinary general meeting. The content focuses on board/management changes and related procedural matters. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an announcement of board decisions and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (2206 characters), consistent with an announcement rather than a full report.
2022-08-01 Chinese
独立董事提名人声明（曹惠民）
Board/Management Information Classification · 100% confidence The document is a formal statement from the nominating party regarding the nomination of an independent director candidate for the company's board. It includes detailed compliance affirmations with various regulatory requirements and qualifications for the independent director role. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. The document length is 4674 characters, which is sufficient for a detailed nomination statement. Therefore, the document fits best under the category of Board/Management Information (MANG).
2022-08-01 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of the company's new board of directors. It details the candidates for the fifth board, their qualifications, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board changes and nominations, which fits the category of Board/Management Information (MANG). The document length is 4224 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2022-08-01 Chinese
独立董事候选人声明（王新）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Shanghai Hand Enterprise Solutions Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is focused on governance and compliance related to board membership qualifications. This type of document is related to board or management information, specifically announcements or declarations about board members or candidates. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is about 5,194 characters, which is sufficient for a full declaration rather than a brief announcement or certification.
2022-08-01 Chinese

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