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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 2022-04-25 Governance Information
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
董事会秘书工作细则（ 2022年4月）
Governance Information Classification · 100% confidence The document is titled '上海汉得信息技术股份有限公司 董事会秘书工作细则' which translates to 'Shanghai Hand Information Technology Co., Ltd. Board Secretary Work Rules'. The content details the duties, qualifications, appointment, and legal responsibilities of the company's board secretary. It references relevant laws and regulations governing the role and responsibilities of the board secretary, including information disclosure and communication with the stock exchange. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and practices related to the board secretary role. Therefore, this document fits the category of Governance Information (CGR). The document length is 4232 characters, which is sufficient for a detailed governance policy document, not a brief announcement or certification.
2022-04-25 Chinese
2021年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as "上海汉得信息技术股份有限公司 2021 年年度报告摘要" which translates to "Shanghai Hand Information Technology Co., Ltd. 2021 Annual Report Summary." It contains detailed financial data for the year 2021, including total assets, net profit, earnings per share, and quarterly financial data. It also includes business overview, company background, and management discussion of business segments. The document is about 15,000 characters long, which is substantial and contains actual financial statements and analysis. It is not a brief announcement or a certification letter. The presence of audited financial data and comprehensive business discussion confirms it is an Annual Report or a summary thereof. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-04-25 Chinese
对外投资管理制度 （2022年4月）
Governance Information Classification · 95% confidence The document is titled '上海汉得信息技术股份有限公司 对外投资管理制度' which translates to 'Shanghai Hand Information Technology Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the company's procedures and rules for managing external investments, including approval processes, asset management, financial auditing, and disclosure requirements. There is no indication that this is a report of financial results, an announcement, or a regulatory filing. It is a governance-related document describing internal rules and governance practices related to external investments. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3513 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2022-04-25 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自有资金进行委托理财的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Guotai Junan Securities Co., Ltd. regarding Shanghai Hand Information Technology Co., Ltd.'s use of idle proprietary funds for entrusted wealth management. It includes descriptions of the purpose, scope, risk analysis, risk control measures, impact on the company, and approvals from the board, supervisory committee, independent directors, and the sponsor institution. The document is regulatory in nature, focusing on compliance and internal control verification rather than presenting financial statements or earnings data. It does not contain financial results or quarterly/yearly report data, nor is it a brief announcement or a certification letter. It is a formal regulatory compliance and verification report related to a specific financial activity. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2022-04-25 Chinese
《控股股东和实际控制人行为规范》修订对照说明
Governance Information Classification · 95% confidence The document is a detailed explanation and comparison of revisions to the "Code of Conduct for Controlling Shareholders and Actual Controllers" of Shanghai Hand Information Technology Co., Ltd. It includes references to compliance with securities laws, stock exchange rules, and obligations of controlling shareholders and actual controllers. The content focuses on governance, shareholder rights, disclosure obligations, and related regulatory compliance. There is no indication that this is an annual report, audit report, earnings release, or any financial statement. It is not a voting result announcement or a proxy statement. The document is a governance-related disclosure detailing internal rules and conduct standards for controlling shareholders and actual controllers, which fits the Governance Information category. The document length is substantial and contains substantive content, not just an announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2022-04-25 Chinese
股东大会议事规则（2022年4月）
Governance Information Classification · 95% confidence The document is titled as "上海汉得信息技术股份有限公司 股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of Shanghai Hand Information Technology Co., Ltd." The content extensively details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the convening, notification, proposal submission, voting, and record-keeping processes. It references relevant laws and regulatory bodies but does not contain financial data, earnings, or audit information. It is not a report of the meeting itself, nor an announcement of voting results, but rather a governance document outlining internal rules for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length (7503 characters) and detailed procedural content support this classification with high confidence.
2022-04-25 Chinese

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