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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 2020-02-17 Capital/Financing Update
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七次（临时）会议相关事项之独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent directors' opinion on various matters related to the company's issuance of convertible bonds, previous fundraising usage, dilution impact, bondholder meeting rules, authorization for bond issuance, dividend planning for 2020-2022, and internal control self-evaluation. It references compliance with laws and regulations, and the opinions are intended to be submitted to the shareholders' meeting for approval. The document is not a full financial report, earnings release, or audit report, but rather a formal opinion related to corporate governance and financing activities. Given the focus on the issuance of convertible bonds and related corporate actions, this fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters, but it contains substantive content rather than just an announcement or a certification, so it is not RPA or RNS. Therefore, the classification is CAP with high confidence.
2020-02-17 Chinese
第四届董事会第七次（临时）会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting regarding the company's plan to publicly issue convertible bonds. It includes extensive information on the bond issuance terms, conditions, rights, obligations, and related corporate governance matters. The document references legal and regulatory frameworks, the need for shareholder approval, and the authorization of the board to handle issuance details. It is not a full financial report but a formal announcement of board decisions and plans related to capital raising through convertible bonds. This fits the category of Capital/Financing Update (CAP), as it provides updates on the company's financing activities and capital structure changes. The document length and detail support a high confidence in this classification.
2020-02-17 Chinese
可转换公司债券持有人会议规则（2020年2月）
Regulatory Filings Classification · 95% confidence The document is titled "上海汉得信息技术股份有限公司 可转换公司债券持有人会议规则" which translates to "Shanghai Hand Information Technology Co., Ltd. Convertible Bondholders Meeting Rules." It details the rules, rights, obligations, procedures, and powers related to meetings of holders of convertible bonds issued by the company. The content includes legal references, meeting procedures, voting rights, and obligations of bondholders, but it is not a financial report, earnings release, or announcement of voting results. It is a regulatory or governance document related to bondholder meetings and their conduct. It does not fit into categories like Annual Report, Earnings Release, or Voting Results Announcement. It is a regulatory filing that sets out the rules for bondholder meetings, which is a compliance and governance matter. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (8528 characters) and detailed procedural content support this classification rather than a short announcement or a financial report.
2020-02-17 Chinese
关于召开2020年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the 2020 second extraordinary general meeting of shareholders of Shanghai Hand Information Technology Co., Ltd. It includes details about the meeting time, location, voting procedures (including online and in-person voting), agenda items to be discussed, and attachments such as proxy forms and registration forms. There is no financial data or results reported, nor is it a transcript or presentation. It is a formal announcement to shareholders about the meeting and how to participate and vote. The document length is 4274 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-02-10 Chinese
第四届监事会第六次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting of Shanghai Hand Information Technology Co., Ltd. It details the approval of a proposal regarding equity transfer and capital increase of a subsidiary, including voting results. The document is short (937 characters) and does not contain financial statements or detailed financial data. It is not an annual or interim report, earnings release, or audit report. It is not a regulatory filing or certification letter. The content focuses on board-level decisions related to corporate governance and transactions involving subsidiaries, which aligns with Board/Management Information filings. Therefore, the document is best classified as Board/Management Information (MANG).
2020-02-10 Chinese
独立董事关于第四届董事会第六次（临时）会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions related to a board meeting agenda item concerning equity transfer and capital increase of a subsidiary. It references compliance with regulatory guidelines and internal governance rules. The content is about board-level approval and governance matters rather than financial results, audit, or shareholder voting outcomes. It is not a full report, earnings release, or regulatory filing of financial data. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and director opinions on corporate actions.
2020-02-10 Chinese

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