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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 2025-12-01 Notice of Dividend Amou…
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2025年前三季度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of equity distribution (dividend payment) for the first three quarters of 2025 by the company 爱威科技股份有限公司. It details the dividend per share, relevant dates for record, ex-dividend, and payment, the authorization by the shareholders' meeting and board meeting, tax treatment for different shareholders, and instructions for dividend distribution. The document is focused on dividend distribution details and does not contain financial statements or comprehensive financial performance data. It is not a full annual or interim report, nor an earnings release. It is a formal announcement of dividend amount and payment details, fitting the definition of a Notice of Dividend Amount (DIV). The document length is 3019 characters, which is typical for such announcements. Therefore, the correct classification is DIV with high confidence.
2025-12-01 Chinese
爱威科技关于召开2025年第三季度业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the scheduling and details of a 2025 third quarter earnings explanation meeting (业绩说明会). It includes the meeting time, location, format (online interaction), participants, and instructions for investors to submit questions. It references the prior release of the 2025 Q3 report but does not contain any financial data or results itself. The document is short (1407 characters) and serves to inform investors about the upcoming earnings call rather than presenting financial results or detailed analysis. Therefore, it is best classified as a Call Transcript announcement or related to the earnings call event. However, since it is an announcement of the earnings explanation meeting and not the transcript or the earnings release itself, the closest fitting category is Investor Presentation (IP), which covers detailed presentations for investors focusing on financials, strategy, and market position, including earnings calls and related events. Confidence is high given the clear description of the meeting and investor interaction details.
2025-11-11 Chinese
爱威科技关于子公司取得医疗机构执业许可证的自愿性披露公告
Regulatory Filings Classification · 95% confidence The document is a voluntary disclosure announcement by the company about its subsidiary obtaining a medical institution practice license. It contains no financial data, no report or financial results, and is an announcement of a regulatory or operational event. It is not a report, certification, or financial filing. The document is short (751 characters) and is an announcement of a corporate event related to licensing. This fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2025-11-11 Chinese
爱威科技第五届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the sixth meeting of the fifth board of directors of the company 爱威科技股份有限公司. It includes details about the meeting attendance, the approval of the 2025 third quarter report, the profit distribution plan for the first three quarters of 2025, and the establishment of a subsidiary management system. The document references the 2025 third quarter report and profit distribution announcement as being published on the Shanghai Stock Exchange website, indicating that this document itself is not the report but an announcement of board decisions related to these reports. The document is relatively short (938 characters) and serves as a formal disclosure of board meeting resolutions rather than containing full financial data or detailed report content. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors.
2025-10-29 Chinese
爱威科技关于2025年前三季度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's profit distribution plan for the first three quarters of 2025. It details the dividend per share, the total dividend amount, the basis for calculation, and the approval process by the board and shareholders. It does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution decision and related procedural information. The document length is 1808 characters, which is relatively short and typical for a dividend announcement. Therefore, this document fits the category of Notice of Dividend Amount (DIV).
2025-10-29 Chinese
爱威科技股份有限公司子公司管理制度
Governance Information Classification · 95% confidence The document is titled '子公司管理制度' which translates to 'Subsidiary Management System' and contains detailed internal rules and procedures for managing subsidiaries of the company. It covers organizational management, financial management, investment decision-making, internal audit, personnel management, and administrative and cultural management. There is no indication that this is a financial report, earnings release, regulatory filing, or any announcement related to shareholder meetings or voting results. Instead, it is a governance document outlining internal control and management practices for subsidiaries. Therefore, the document best fits the category of Governance Information (CGR). The document length (5671 characters) and content confirm it is a full governance policy document, not a brief announcement or certification.
2025-10-29 Chinese

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