Skip to main content
Amoy Diagnostics Co.,Ltd. logo

Amoy Diagnostics Co.,Ltd. — Investor Relations & Filings

Ticker · 300685 ISIN · CNE1000034D3 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,089 across all filing types
Latest filing 2019-04-21 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300685

About Amoy Diagnostics Co.,Ltd.

https://www.amoydx.com

Amoy Diagnostics Co., Ltd. specializes in the development and commercialization of molecular diagnostic products for precision oncology. The company provides a comprehensive portfolio of testing kits designed to identify genetic mutations and biomarkers essential for personalized cancer treatment. Its core technology platforms include the proprietary ADx-ARMS, Super-ARMS, and specialized Next-Generation Sequencing (NGS) solutions. AmoyDx focuses on companion diagnostics (CDx), collaborating extensively with global pharmaceutical companies to integrate diagnostic testing into clinical drug development and patient management. Key products cover a wide range of solid tumors, including lung, colorectal, and breast cancers, facilitating targeted therapy selection and monitoring. The company maintains rigorous quality standards, with numerous products receiving regulatory approvals for clinical use in multiple international markets.

Recent filings

Filing Released Lang Actions
第二届董事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from the company Xiamen Aide Bio-Pharmaceutical Technology Co., Ltd. It reports the approval of the 2019 Q1 report by the board of directors. The document is short (690 characters) and does not contain the actual financial data or detailed report content but refers to the report being available on the official disclosure website and in newspapers. This matches the pattern of an announcement of a report rather than the report itself. Therefore, it should be classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the board meeting and report approval, not the full quarterly report (IR) itself.
2019-04-21 Chinese
关于2019年第一季度报告披露的提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (333 characters) stating that the company's 2019 first quarter report has been disclosed on the official stock exchange website. It does not contain the actual financial data or detailed report content but merely informs investors to check the report elsewhere. This fits the pattern of a Report Publication Announcement (RPA) rather than the report itself (IR).
2019-04-21 Chinese
2018年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2018 Annual General Meeting (AGM) resolution announcement for Xiamen Aide Biomedical Technology Co., Ltd. It details the meeting date, voting methods, attendance, and the voting results on various proposals including the 2018 annual report, financial statements, profit distribution plan, and appointment of auditors. The document primarily reports the voting outcomes of the AGM and does not contain the full annual report or financial statements themselves. The document length is 3648 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-04-16 Chinese
2018年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and compliance of the 2018 Annual General Meeting (AGM) of Xiamen Aide Biomedical Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the 2018 AGM. The document does not contain the actual annual report or financial statements but rather focuses on the legal validation of the AGM process and voting outcomes. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the shareholders' meeting. The document length (5606 characters) and content confirm it is not merely an announcement of a report but a detailed legal opinion on the AGM proceedings and voting results.
2019-04-16 Chinese
关于股东股份提前解除质押的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the early release of pledged shares by a shareholder. It details the shareholder's name, the number of shares released from pledge, dates, and related parties. There is no financial report, earnings data, or management discussion. The content fits the category of a transaction involving shares held by a shareholder, specifically the release of pledged shares. This matches the definition of 'Transaction in Own Shares' (POS), which covers share repurchase or issuance activities and related share transactions. The document is short and focused solely on this share pledge release event, not a broader financial or regulatory report.
2019-04-10 Chinese
简式权益变动报告书
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details the changes in shareholding by a significant shareholder (福建省龙岩市鑫莲鑫投资合伙企业) in the company 厦门艾德生物医药科技股份有限公司. The content includes detailed information about the shareholder, the number of shares held before and after the change, the method of share reduction, and compliance with relevant securities laws and regulations. There is no indication of financial results, management discussion, audit information, or other report types. The document is a formal disclosure of a change in shareholding, which fits the definition of a Major Shareholding Notification (MRQ). The document length (8185 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is MRQ.
2019-04-01 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.