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

Ticker · 300685 ISIN · CNE1000034D3 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,090 across all filing types
Latest filing 2018-07-09 Board/Management Inform…
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
独立董事候选人声明（蔡宁）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed statements about qualifications, independence, and adherence to regulatory rules, but does not contain financial data, company performance, or meeting results. It is not an annual report, earnings release, or any financial report. It is also not a voting result or a proxy solicitation. The document is related to board/management information, specifically about the appointment or candidacy of an independent director. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3358 characters, which is consistent with a detailed declaration rather than a full report.
2018-07-09 Chinese
独立董事候选人声明（朱明华）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed statements about qualifications, independence, and adherence to regulatory rules, but does not contain financial data, earnings, or report content. It is not an announcement of a report publication but a regulatory compliance statement related to board/management information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3360 characters, which is relatively short but contains substantive content about board membership qualifications rather than a mere announcement or certification.
2018-07-09 Chinese
第一届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the first Supervisory Board of Xiamen Aide Biomedical Technology Co., Ltd. It details the meeting attendance, voting results on various proposals including the nomination of candidates for the second Supervisory Board, remuneration for Supervisory Board members, and the use of idle raised funds for cash management. The document references compliance with company law and stock exchange listing rules, and mentions that some proposals require shareholder meeting approval. The document is an official announcement of board/management decisions and changes related to the Supervisory Board, not a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on governance and board-related matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1492 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2018-07-09 Chinese
关于选举产生第二届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It details the election process, the individual's background, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting's voting results beyond this specific election. This fits the category of Board/Management Information (MANG), as it concerns changes in the company's supervisory board members.
2018-07-09 Chinese
独立董事候选人声明（周雪林）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various regulatory and legal requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically about a director candidate's qualifications and declarations. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3360 characters, which is consistent with a detailed declaration rather than a full report or announcement.
2018-07-09 Chinese
关于参加2017年年报网上集体说明会暨投资者网上集体接待日活动的公告
AGM Information Classification · 95% confidence The document is a short announcement (622 characters) about the company's participation in an online collective explanation meeting and investor reception day related to the 2017 annual report. It references that the 2017 annual report was already published on April 3, 2018, and the event is scheduled for July 13, 2018. The document does not contain the annual report itself or detailed financial data, but rather announces an event to discuss the annual report and related topics. According to the 'Menu vs Meal' rule, this is an announcement about a report-related event, not the report itself. Therefore, the appropriate classification is AGM Information (AGM-R), as it relates to an annual general meeting style event for investor communication about the annual report.
2018-07-09 Chinese

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