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Beijing LabTech Instruments Co., Ltd. — Investor Relations & Filings

Ticker · 688056 ISIN · CNE1000043C6 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 599 across all filing types
Latest filing 2026-05-11 AGM Information
Country CN China
Listing Shanghai Stock Exchange 688056

About Beijing LabTech Instruments Co., Ltd.

https://www.labtechgroup.com/

Beijing LabTech Instruments Co., Ltd. specializes in the research, development, and manufacturing of advanced laboratory equipment and analytical instruments. The company focuses on providing comprehensive solutions for sample preparation and laboratory cooling. Its core product portfolio includes automated digestion systems, rotary evaporators, recirculating chillers, organic sample pretreatment systems, and solid-phase extraction instruments. These products are designed to enhance efficiency and precision in various scientific applications, including environmental monitoring, food safety testing, pharmaceutical analysis, and chemical research. LabTech integrates research, production, and global distribution to support laboratories worldwide with automated technologies that streamline complex analytical workflows.

Recent filings

Filing Released Lang Actions
2025年年度股东会会议资料
AGM Information Classification · 95% confidence The document is labelled “2025年年度股东会会议资料” and contains detailed materials (meeting notices, agenda, proposals, board work report, remuneration schemes, etc.) to be presented at the 2025 Annual General Meeting. It is not merely an announcement or notice but the full set of AGM materials. Therefore, it fits the category AGM Information (AGM-R).
2026-05-11 Chinese
关于公司董事、高级管理人员2026年度薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an official announcement detailing the 2026 annual compensation scheme for the company’s directors and senior management, including fixed allowances, performance pay, and long-term incentives. It focuses exclusively on executive remuneration policies rather than reporting financial results, announcing a meeting, or other corporate actions. This fits the definition of a ‘Remuneration Information’ filing (DEF 14A).
2026-04-27 Chinese
招商证券股份有限公司关于北京莱伯泰科仪器股份有限公司2025年度募集资金存放、管理与实际使用情况的核查意见
Audit Report / Information Classification · 93% confidence The document is a detailed “核查意见” issued by the sponsor (招商证券) and based on an independent accounting firm’s verification report, specifically reviewing and auditing the company’s fundraising proceeds deposit, management, and actual usage for the fiscal year 2025. It is not an announcement of dividend or board changes, nor a summary earnings release or presentation—it is a standalone audit-type report on the use of raised capital. Therefore, it best fits the “Audit Report / Information” category (AR).
2026-04-27 Chinese
《北京莱伯泰科仪器股份有限公司反舞弊管理制度》
Governance Information Classification · 87% confidence The document is the company’s internal “Anti-Fraud Management System” policy detailing governance structures, responsibilities of the board, audit committee, management, and internal control procedures. It is not a financial report or announcement, but a corporate governance policy document. This matches the definition for Governance Information (CGR).
2026-04-27 Chinese
第五届董事会第五次会议决议公告
Regulatory Filings Classification · 78% confidence The document is a formal public announcement of the Board of Directors’ 5th meeting resolutions covering approval of the annual report, profit distribution plan, budget, internal reports, governance rules, and other corporate actions. It is not itself the annual report or a report publication notice but a regulatory filing announcing board meeting resolutions. There is no dedicated code for board meeting minutes/resolutions, so it falls under the general Regulatory Filings category (RNS).
2026-04-27 Chinese
2025年度独立董事述职报告（郑建明）
Governance Information Classification · 85% confidence The document is titled “2025年度独立董事述职报告” issued by an independent director, detailing governance activities (meeting attendance, committee work, oversight of financial and internal controls, nominations, related-party transactions, etc.) and reflecting on corporate governance practices rather than announcing board changes or financial results. It is therefore a standalone governance disclosure concerning internal rules, board structure, and oversight roles, matching the Governance Information category.
2026-04-27 Chinese

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