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Apt Medical Inc. — Investor Relations & Filings

Ticker · 688617 ISIN · CNE100004C45 Shanghai Stock Exchange Manufacturing
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Filings indexed 662 across all filing types
Latest filing 2022-11-21 Declaration of Voting R…
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
2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2022 second extraordinary general meeting of shareholders of Shenzhen Huitai Medical Devices Co., Ltd. It includes information about the meeting date, location, attendance, voting results for board and supervisory committee elections, and legal witness statements. The content focuses on the official voting results and the election of board members and supervisors, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements. The document is not a full annual report, management report, or other financial report, but specifically reports the voting outcomes of a shareholders meeting.
2022-11-21 Chinese
独立董事关于第二届董事会第一次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of senior management positions (general manager, deputy general managers, financial officer, and board secretary) at Shenzhen Huitai Medical Device Co., Ltd. It discusses the qualifications and compliance of these appointments with relevant laws and company regulations. There is no financial data, no report publication, no voting results, no earnings or audit information, and no mention of shareholder meetings or dividends. The content focuses on board/management personnel changes and approvals. The document length is short (2095 characters), and it is clearly about management appointments. Therefore, the most appropriate classification is Board/Management Information (MANG).
2022-11-21 Chinese
北京市嘉源律师事务所关于深圳惠泰医疗器械股份有限公司2022年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, voting procedures, and results of the 2022 second extraordinary general meeting (临时股东大会) of Shenzhen Huitai Medical Device Co., Ltd. It details the legal compliance of the meeting process, qualifications of attendees, and voting outcomes. It does not contain financial statements or management discussion but focuses on the legality and procedural correctness of the shareholders' meeting. This type of document is a legal opinion related to a shareholders' meeting, which is typically classified as a Regulatory Filing (RNS) because it is a compliance/legal procedural report rather than a financial report, management report, or voting results declaration. It is not a Declaration of Voting Results (DVA) because it includes legal opinion and validation rather than just voting results. The document length is short (2716 characters), and it is not an announcement of a report but a standalone legal opinion letter.
2022-11-21 Chinese
第二届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the first meeting of the second supervisory board of Shenzhen Huitai Medical Devices Co., Ltd. It details the election of the chairman of the supervisory board and confirms the legality and validity of the meeting and voting process. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. The document is an announcement related to board/supervisory management changes and meeting resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2022-11-21 Chinese
关于持股5%以上股东权益变动达到1%的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a formal announcement from Shenzhen Huitai Medical Device Co., Ltd. regarding a change in shareholding by shareholders holding more than 5% of the company's equity. It details the reduction in shares held by a significant shareholder group, including specific share counts and percentages before and after the change. The document explicitly states that this is a notification of a shareholding change reaching 1%, and it references compliance with securities laws and regulations. There is no financial data, earnings information, or management discussion present. The content fits the definition of a Major Shareholding Notification, which involves notifying changes in significant share ownership levels crossing thresholds.
2022-11-16 Chinese
2022年第二次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as meeting materials for the "2022 Second Extraordinary General Meeting" of Shenzhen Huitai Medical Devices Co., Ltd. It contains detailed agenda, meeting rules, and proposals for the election of board members and supervisors. The content focuses on the organization and conduct of a shareholders' meeting, including election of directors and supervisors, which is typical for materials shared during a general meeting. There is no financial data, earnings information, or audit content. The document is not a report publication announcement but the actual meeting materials. Therefore, it fits the category of AGM Information (AGM-R).
2022-11-15 Chinese

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