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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 2018-01-04 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
2017年限制性股票激励计划（草案）摘要修订稿
Governance Information Classification · 95% confidence The document is a detailed plan regarding a 2017 restricted stock incentive plan for Shanghai Hand Information Technology Co., Ltd. It includes legal references, detailed terms of the stock incentive plan, conditions for granting and unlocking restricted stock, performance criteria, and governance procedures. The document is lengthy (15,000 characters) and contains substantive content about the stock incentive plan itself, not just an announcement or summary. It is not a financial report, earnings release, or regulatory filing. It is a governance-related document detailing internal rules and procedures related to stock incentives and management compensation. Therefore, the most appropriate classification is Governance Information (CGR).
2018-01-04 Chinese
第三届董事会第二十三次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shanghai Hand Information Technology Co., Ltd. It details the approval of amendments to a restricted stock incentive plan, cancellation of a previous plan draft, and the scheduling of a shareholders' meeting to discuss these matters. The text includes voting results, references to company law and internal governance rules, and mentions the delivery of meeting materials to board members. There is no financial data or detailed financial performance analysis present. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is not a proxy solicitation or voting results declaration but rather a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management changes or actions. The document length is under 5,000 characters, but it contains substantive content about board resolutions, not just a report publication announcement. Therefore, the best classification is MANG with high confidence.
2018-01-04 Chinese
独立董事关于公司2017年限制性股票激励计划（草案）修订稿的独立意见
Regulatory Filings Classification · 85% confidence The document is an independent opinion from the independent directors regarding the company's 2017 restricted stock incentive plan draft revision. It discusses compliance with laws and regulations, qualifications of incentive recipients, and the benefits of the incentive plan. The document is a formal opinion on a specific corporate governance matter related to stock incentives, not a full financial report, earnings release, or regulatory filing. It is not an announcement of voting results or a proxy solicitation. The content aligns with governance-related disclosures about stock incentive plans and independent director opinions, which typically fall under governance information or regulatory filings. Given the document length is short (1328 characters) and it is a formal opinion rather than a report or announcement, the best fit is Regulatory Filings (RNS) as a fallback category for miscellaneous filings that do not neatly fit elsewhere.
2018-01-04 Chinese
独立董事公开征集委托投票权报告书
Regulatory Filings Classification · 95% confidence The document is titled as an "Independent Director Public Solicitation of Proxy Voting Rights Report" for a company's 2018 first extraordinary general meeting. It details the solicitation of proxy votes by an independent director for specific shareholder meeting agenda items, including a restricted stock incentive plan. The document includes legal disclaimers, the independent director's statement, company and meeting details, the solicitation process, and an attached proxy authorization form. It does not contain financial statements, earnings data, or audit information. It is not a full annual or interim report, nor a call transcript or capital update. The document is a formal report related to proxy solicitation and voting rights collection for a shareholder meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). However, since it is a solicitation report prior to the meeting and vote, it is more accurately classified as a Regulatory Filing (RNS) because it is a regulatory disclosure about proxy solicitation rather than the actual voting results or a proxy statement (PSI). Given the detailed nature and regulatory context, but absence of actual voting results or full proxy materials, the best fit is Regulatory Filings (RNS).
2018-01-04 Chinese
上海金茂凯德律师事务所关于公司2017年限制性股票激励计划调整相关事项之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding adjustments to a 2017 restricted stock incentive plan of Shanghai Hand Enterprise Information Technology Co., Ltd. It discusses legal compliance, approvals by the board and supervisory committee, and the need for shareholder meeting approval. The document is a standalone legal opinion on a specific corporate incentive plan adjustment, not a financial report, earnings release, or regulatory announcement. It does not contain financial statements or earnings data. It is not a report publication announcement since it is a substantive legal opinion document. The content fits best under the category of Regulatory Filings (RNS) as it is a legal compliance document related to corporate governance and securities law but does not fit other more specific categories like Management Information or Remuneration Information. The document length is 4202 characters, which is substantive and not a brief announcement. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2018-01-04 Chinese
关于召开2018年第一次临时股东大会的补充通知
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2018 first extraordinary general meeting (临时股东大会) of Shanghai Hand Information Technology Co., Ltd. It includes information about the meeting agenda, voting procedures, proxy forms, and other logistical details. The content focuses on the notification and arrangements for the shareholders' meeting, including changes to the restricted stock incentive plan proposals to be voted on. There is no actual financial data, financial statements, or management discussion of results. The document is not a report itself but a formal notice and supplementary notification about the shareholders' meeting and its agenda items. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2018-01-04 Chinese

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