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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 2021-04-22 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
独立董事关于第四届董事会第二十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters related to the company's board meeting, including internal control evaluation, profit distribution proposal, use of raised funds, reappointment of the audit firm, remuneration of directors and senior management, related party transactions, and credit facility applications. It references compliance with laws and regulations and is structured as an opinion letter rather than a full financial report or announcement. The content focuses on board/management related opinions and approvals rather than financial results, audit reports, or regulatory filings. Therefore, it fits best under Board/Management Information (MANG). The document length is 2506 characters, which is relatively short and consistent with an opinion letter rather than a full report.
2021-04-22 Chinese
2020年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2020 by Shanghai Hand Information Technology Co., Ltd. It discusses the company's internal control systems, governance structure, risk management, audit committee roles, and internal control evaluation results. The content focuses on internal control effectiveness, compliance with laws and regulations, and risk management rather than financial statements or earnings. It is a detailed report on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) as it relates to internal control and audit information but is not a full annual report or earnings release. The document length is 5749 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2020
2021-04-22 Chinese
对外担保决策制度（2021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 对外担保决策制度' which translates to 'Shanghai Hand Enterprise Solutions Co., Ltd. External Guarantee Decision System'. It is a detailed internal policy document outlining the procedures, responsibilities, and legal framework for the company's external guarantees. The content includes governance rules, risk management, approval processes, and legal responsibilities related to external guarantees. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. It is not a report publication announcement or a certification. The document is a governance-related internal control policy, which fits best under Governance Information (CGR) as it details the company's internal rules and governance practices regarding external guarantees.
2021-04-22 Chinese
董事、监事和高级管理人员所持本公司股份及其变动管理制度（2021年4月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '董事、监事和高级管理人员所持本公司股份及其变动管理制度' which translates to 'Management System for Shares Held and Changes by Directors, Supervisors, and Senior Management of the Company'. It outlines rules and regulations regarding shareholding, trading restrictions, reporting, disclosure, and responsibilities of company directors, supervisors, and senior management. It includes procedural details such as reporting requirements to the Shenzhen Stock Exchange and China Securities Depository, restrictions on trading periods, and penalties for violations. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and compliance practices related to shareholding and trading by key company personnel. Therefore, it fits best under Governance Information (CGR). The document length (6631 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2021-04-22 Chinese
募集资金使用管理办法 （2021年4月）
Regulatory Filings Classification · 95% confidence The document is titled '上海汉得信息技术股份有限公司 募集资金使用管理办法', which translates to 'Shanghai Hand Information Technology Co., Ltd. Fundraising Capital Use Management Measures'. It is a detailed internal policy document outlining the management, use, supervision, and reporting of funds raised by the company through public securities issuance. The content includes regulatory references, procedures for fund storage, usage restrictions, reporting and supervision mechanisms, and responsibilities of various company departments and committees. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is not a report publication announcement since the document itself contains the full policy text and is over 6,000 characters. The document is a regulatory compliance and internal governance document related to capital management and usage. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory and compliance documents that do not fit other specific categories.
2021-04-22 Chinese
董事会秘书工作细则（ 2021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 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 but does not contain financial data, earnings, or report disclosures. It is a governance-related document outlining internal rules and practices related to the board secretary role. It is not an announcement, transcript, or financial report. Therefore, the document fits best under Governance Information (CGR). The document length is 3907 characters, which is sufficient for a detailed governance document but too short for a full annual or interim report. No mention of financial results or voting results is present, so other categories are excluded.
2021-04-22 Chinese

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