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dhc software co ltd -a (002065) Details

DHC Software Co., Ltd. is engaged in the development of application software primarily in China. The company also provides computer information systems integration, information technology services, and network flow control products. Its software products include XBRL integrated processing systems; wisdom housing management solutions; Union Bank technology; thick shield comprehensive budget management systems; universal products; traffic management systems; medical, financial, meteorology, public service, and other industry solutions; consulting outsourcing services; SAP ERP services; and data storage products. The company also provides hardware products. In addition, it offers system integration services, including network engineering, data center, mine plan, disaster recovery, security, video conferencing, video surveillance, and intelligence building services. Further, the company provides outsourcing services comprising warranty services, information systems consulting services, and software exports. It serves various industries, such as healthcare, government, finance, telecommunications, electricity, coal, petroleum, petrochemical, transportation, defense, insurance, science, education, and manufacturing industries. The company was founded in 2001 and is headquartered in Beijing, China.

Founded in 2001

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dhc software co ltd -a (002065) Key Developments

Beijing Capital Land Ltd. Enters into the Investment Agreement with Beijing Capital Investment & Guarantee Co., Ltd., Beijing Shuixing Investment Management Co., Ltd., Beijing Capital Group Co., Ltd., Beijing Agricultural Investment Co., Ltd., Dhc Software Co., Ltd., Shouzheng Desheng Capital Management Co., Ltd and Beijing Capital Jingzhong (Tianjin) Investment Co., Ltd

The Directors of Beijing Capital Land Ltd. announced that on 14 January 2015, the company entered into the investment agreement to establish a joint venture company in PRC with the Counterparties. The parties expect to invest up to RMB 200,000,000 into the joint venture company by contributing to its registered capital. The company has agreed to contribute RMB 20,000,000, being 10% of the registered capital of the joint venture company. The joint venture company is to be set up for the purpose of development of financial information platform on the internet. The parties of the agreement are the company, Beijing Agricultural Investment Co., Ltd. (BAI), Beijing Capital Investment & Guarantee Co., Ltd. (BCIG), Beijing Capital Jingzhong (Tianjin) Investment Co., Ltd. (BCJ), Beijing Shuixing Investment Management Co., Ltd. and Beijing Capital Group Co., Ltd. Any profit or loss of the joint venture company shall be shared or borne by the company and the counterparties in proportion to their respective equity interests in joint venture company. The board of directors of the joint venture company will consist of five directors, four of which will be nominated by Capital Group, while one independent director will be nominated by Jiaxing Shoujin. Each of the directors will be appointed for a term of three years, subject to re-election by general meeting of the joint venture company. The investment agreement will lapse if the joint venture company is not established within two months of the date of the investment agreement, unless otherwise agreed by the parties. As at the date of this announcement, the joint venture company has not commenced any business operations. As the company will only hold 10% equity interest in the joint venture company, it will not be accounted for as a subsidiary of the company and hence, it will not be included in to the group's consolidated financial statements.

DHC Software Co.,Ltd., Special/Extraordinary Shareholders Meeting, Dec 09, 2014

DHC Software Co.,Ltd., Special/Extraordinary Shareholders Meeting, Dec 09, 2014., at 14:30 China Standard Time. Agenda: To discuss the eligibility and scheme for assets purchase via non-public share offering and cash payment and raising matching fund; to discuss the transaction is in compliance with the articles in the provisions on several issues concerning the regulation of major assets restructuring by listed companies; to sign conditional agreement on the assets purchase via share offering and cash payment with all shareholders of a company; to discuss the transaction does not constitute connected transaction; to discuss the audit report, profit forecast audit report and assets evaluation report related to the transaction; to consider the opinion on independence of evaluation institution, rationality of evaluation hypothesis; and others.

Allegro Development Corporation Announces Strategic Partnership with DHC Software Co., Ltd to Provide Commodity Trading Solutions and Consultancy Services to Chinese Market

Allegro Development Corporation announced a strategic partnership with DHC Software Co. Ltd. Allegro and DHC have partnered to collaborate and provide superior commodity trading solutions and consultancy services to the Chinese market to support energy companies to better manage their trading exposure.


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