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AVE SCIENCE&TECHNOLOGY CO.,LTD — Investor Relations & Filings

Ticker · 688067 ISIN · CNE100005188 Shanghai Stock Exchange Manufacturing
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Filings indexed 393 across all filing types
Latest filing 2026-05-28 Governance Information
Country CN China
Listing Shanghai Stock Exchange 688067

About AVE SCIENCE&TECHNOLOGY CO.,LTD

https://en.c-ave.com/

AVE Science & Technology Co., Ltd. specializes in the research, development, and manufacturing of automated medical laboratory diagnostic equipment and reagents. The company focuses on the field of clinical microscopy, particularly in the automation of body fluid analysis. Its core product portfolio includes automated urine sediment analyzers, urine chemistry analyzers, and fecal analyzers, alongside integrated workstations for comprehensive urinalysis. Utilizing advanced machine vision and artificial intelligence technologies, the company's systems automate the identification and classification of formed elements in clinical samples. These solutions are designed to improve diagnostic accuracy, standardize laboratory workflows, and enhance efficiency in clinical settings. AVE serves a global market, providing diagnostic tools to hospitals, clinical laboratories, and healthcare institutions.

Recent filings

Filing Released Lang Actions
爱威科技信息披露暂缓与豁免事务管理制度
Governance Information Classification · 90% confidence The document is the company's internal Information Disclosure Delay and Exemption Management System (‘制度’) describing policies, procedures, and responsibilities for deferring or exempting disclosure of confidential information. It is not an AGM presentation, financial report, earnings release, proxy, or external announcement. It is a governance manual detailing internal rules and processes, fitting the definition of Governance Information (CGR).
2026-05-28 Chinese
爱威科技关于使用暂时闲置自有资金进行现金管理的公告
Regulatory Filings Classification · 82% confidence The document is a public corporate announcement (公告) by the board concerning the use of idle proprietary funds for cash management. It details the board resolution, investment scope, and risk control, but is not a financial report (e.g., interim report), regulatory certification, share issuance, or any other specific category. Therefore it falls under the fallback category “Regulatory Filings” (RNS).
2026-05-28 Chinese
爱威科技第五届董事会第八次会议决议公告
Regulatory Filings Classification · 80% confidence The document is a notice of resolutions from the company’s Board of Directors meeting, including agenda items and voting results, with no change of directors or senior management appointments and no substantive financial data. It is an official regulatory announcement of board meeting resolutions, which does not fit into specialized categories like management changes or shareholder votes at a general meeting. Therefore, it falls under the general regulatory filings category (RNS).
2026-05-28 Chinese
爱威科技2025年年度股东会会议资料
AGM Information Classification · 98% confidence The document is titled “2025年年度股东会会议资料” and comprises the notice, agenda, proposals, board reports, independent director statements, and meeting materials for the 2025 Annual General Meeting. It is not the annual report itself but the packet of materials presented at the AGM. Therefore, it fits the “AGM Information” category.
2026-05-12 Chinese
爱威科技关于召开2025年度暨2026年第一季度业绩说明会的公告
Regulatory Filings Classification · 62% confidence The document is an announcement by the company’s board scheduling a live online “业绩说明会” (results briefing) to discuss the 2025 annual report and 2026 Q1 report. It contains no actual financial data, no presentation materials, and is simply a notice of an upcoming investor meeting. It is therefore not a formal financial report (10-K, IR, ER), nor a transcript (CT) or presentation itself (IP). There is no dedicated “earnings call announcement” category, so it defaults to a general regulatory announcement. Accordingly, it falls under Regulatory Filings (RNS).
2026-05-12 Chinese
爱威科技2026年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '爱威科技股份有限公司2026年第一季度报告' which translates to 'Aiwei Technology Co., Ltd. 2026 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2026. The report explicitly states it is a quarterly report and includes unaudited financial statements for the period ending March 31, 2026. The length of the document (13,351 characters) and the presence of comprehensive financial data confirm it is a full interim/quarterly financial report rather than a brief announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2026
2026-04-28 Chinese

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