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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
Filings indexed 2,496 across all filing types
Latest filing 2018-10-25 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
独立董事关于第三届董事会第三十三次(临时)会议相关事项之独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Shanghai Hand Enterprise Solutions Co., Ltd. regarding matters related to the company's 2015 restricted stock incentive plan and the unlocking conditions of restricted stocks. It references compliance with relevant laws and regulations and provides an independent review and approval of stock repurchase and unlocking conditions. This type of document is related to governance and oversight of management decisions, specifically concerning stock incentive plans and board approvals. It is not a full annual report, audit report, earnings release, or other financial report. It is also not a simple announcement or voting result. The content fits best under Board/Management Information (MANG) as it involves board-level independent director opinions on management matters and stock incentive plans.
2018-10-25 Chinese
上海金茂凯德律师事务所关于公司回购注销2015年股权激励计划部分限制性股票相关事宜之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the repurchase and cancellation of restricted shares under a 2015 equity incentive plan of Shanghai Hand Information Technology Co., Ltd. It details the legal compliance, procedures, stock quantities, and prices related to the repurchase. The document is not a financial report, earnings release, or management discussion. It is a legal opinion related to a corporate action involving share repurchase and cancellation. This fits best under the category of Regulatory Filings (RNS) as it is a legal compliance document and does not fit other more specific categories like Capital/Financing Update or Transaction in Own Shares, which typically are company announcements rather than legal opinion letters. The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or report publication notice. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2018-10-25 Chinese
第三届董事会第三十三次(临时)会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of Shanghai Hand Information Technology Co., Ltd. It includes voting results on several proposals such as approval of the 2018 third quarter report, stock repurchase related to a 2015 equity incentive plan, and unlocking of restricted shares. The document references the 2018 third quarter report but does not contain the report itself or detailed financial data. It is a formal announcement of board decisions and voting outcomes, not a full financial report or earnings release. The document length is short (1436 characters), and it serves as a meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG).
2018-10-25 Chinese
第三届监事会第二十六次(临时)会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at a supervisory board meeting of Shanghai Hand Information Technology Co., Ltd. It includes approval of the company's 2018 third quarter report, but does not contain the report itself. The document states that the full 2018 third quarter report is available on the designated disclosure media of the China Securities Regulatory Commission, indicating this document is an announcement rather than the report itself. Additionally, the document covers other supervisory board decisions related to stock repurchase and incentive plans. The document length is short (1557 characters), and it primarily serves to disclose meeting resolutions and approvals, not detailed financial data or analysis. Therefore, it fits best as a Regulatory Filing (RNS) rather than an Interim/Quarterly Report (IR) or Report Publication Announcement (RPA), since it contains substantive meeting resolutions and compliance statements rather than just a notice of report publication.
2018-10-25 Chinese
2018年第三次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of the 2018 third extraordinary general meeting (EGM) of Shanghai Hand Information Technology Co., Ltd. It details the legality and compliance of the meeting's notice, attendance, voting methods (both onsite and online), and the final voting results. The document does not contain financial statements or management discussion of financial results, nor is it a report or announcement of financial performance. It is a legal opinion related to a shareholders' meeting, specifically addressing the procedures and validity of the meeting and voting. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal opinion filing related to corporate governance and shareholder meeting procedures, not a direct report like AGM materials or voting results announcements.
2018-10-12 Chinese
2018年度前三季度业绩预告
Earnings Release Classification · 95% confidence The document is titled as a "2018年度前三季度业绩预告" which translates to "2018 First Three Quarters Earnings Forecast." It provides estimated financial performance for the period January 1 to September 30, 2018, including expected net profit and profit excluding non-recurring items. It explicitly states that the forecast is unaudited and is a preliminary estimate by the finance department. The document also mentions that detailed financial data will be disclosed in the 2018 third quarter report. The document length is short (1276 characters) and it is a forward-looking earnings forecast, not a full financial report or actual earnings release. This fits the definition of an Earnings Release (ER) as it is an initial announcement of quarterly/periodical financial results with key highlights only, rather than a comprehensive interim report (IR) or annual report (10-K). 9M 2018
2018-10-12 Chinese

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