Skip to main content
Apt Medical Inc. logo

Apt Medical Inc. — Investor Relations & Filings

Ticker · 688617 ISIN · CNE100004C45 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 662 across all filing types
Latest filing 2024-04-12 AGM Information
Country CN China
Listing Shanghai Stock Exchange 688617

About Apt Medical Inc.

https://www.aptmed.com/

Apt Medical Inc. is a specialized developer and manufacturer of advanced medical devices for minimally invasive vascular interventions. The company focuses on the fields of electrophysiology, interventional cardiology, and peripheral vascular procedures. Its product portfolio includes diagnostic and ablation catheters, steerable sheaths, guide wires, microcatheters, and balloon catheters designed for complex cardiovascular treatments. Apt Medical emphasizes research and development to provide high-precision tools for clinicians, aiming to improve procedural outcomes in the treatment of cardiac arrhythmias and vascular diseases. The company serves a global market, providing integrated solutions for interventional procedures through a commitment to technological innovation and quality manufacturing standards.

Recent filings

Filing Released Lang Actions
关于召开2024年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2024 second extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, registration procedures, and proxy authorization form. It does not contain financial statements, audit results, or earnings data. It is an announcement related to a shareholders' meeting rather than the meeting materials or results themselves. The document length is 3616 characters, which is relatively short and consistent with a meeting notice. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting. Given it is a notice for a shareholders meeting, AGM-R is the best fit with high confidence.
2024-04-12 Chinese
公司章程
Governance Information Classification · 100% confidence The document is a detailed corporate charter or articles of association for Shenzhen Huitai Medical Devices Co., Ltd. It includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the charter, and other corporate governance matters. It references laws and regulations, shareholder rights, meeting procedures, and internal governance rules. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document detailing the company's internal rules and structure. Therefore, the appropriate classification is Governance Information (CGR). The document length and content confirm it is not a brief announcement or a report publication announcement but a full governance document.
2024-04-12 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of Shenzhen Huitai Medical Devices Co., Ltd. It details the procedures, rules, and regulations governing the conduct of the shareholders' meetings, including the rights and responsibilities of shareholders, the process for convening meetings, proposal submissions, voting procedures, and other governance-related matters. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and procedures for shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-12 Chinese
关于修订《公司章程》及其附件的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the board of Shenzhen Huitai Medical Devices Co., Ltd. regarding amendments to the company's Articles of Association and related rules. It details specific changes to governance documents such as the Articles of Association, Shareholders' Meeting Rules, and Board Meeting Rules. The document is a formal announcement of these governance changes and states that the amendments will be submitted to the shareholders' meeting for approval. There are no financial statements, audit results, or detailed financial data present. The document is not a full report but an announcement about governance document revisions. Therefore, it fits best under Board/Management Information (MANG) as it relates to changes in the company's governance structure and board rules.
2024-04-12 Chinese
关于参加2023年度医用耗材（一）集体业绩说明会暨现金分红说明会的公告
Report Publication Announcement Classification · 95% confidence The document is an announcement about a scheduled investor meeting for a 2023 annual performance explanation and cash dividend explanation. It mentions the company has already published its 2023 annual report on March 25, 2024, and this meeting is to provide further explanation and answer investor questions. The document is short (1371 characters) and primarily serves to notify investors about the upcoming event and how to participate. It does not contain actual financial data or detailed report content. Therefore, it is an announcement related to a report or event, not the report itself. According to the rules, such announcements are classified as Report Publication Announcement (RPA).
2024-04-10 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Shenzhen Huitai Medical Device Co., Ltd. regarding a change in accounting policy. It references a new accounting standard issued by the Ministry of Finance and explains the nature of the change, its implementation date, and its impact on the company. The document is relatively short (1140 characters) and does not contain financial statements or detailed financial data. It is an announcement about a change in accounting policy rather than a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-03-24 Chinese

Browse filings by year

7 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.