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Chase Science Co.,Ltd — Investor Relations & Filings

Ticker · 300941 ISIN · CNE100004CZ0 Shenzhen Stock Exchange Manufacturing
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Filings indexed 514 across all filing types
Latest filing 2023-04-25 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 300941

About Chase Science Co.,Ltd

https://www.echase.cn

Chase Science Co., Ltd. specializes in the research, development, manufacturing, and distribution of medical puncture instruments and laboratory consumables. The company's core product portfolio includes a wide range of medical devices such as safety syringes, insulin syringes, hypodermic needles, and infusion sets designed for clinical use. Additionally, the firm produces specialized veterinary medical instruments and laboratory plasticware. Chase Science emphasizes the integration of safety-engineered technologies into its products to minimize needle-stick injuries and enhance patient care. With a focus on high-precision manufacturing and international quality standards, the company serves a global market, providing essential medical supplies to healthcare facilities and research institutions. Its operations are characterized by a commitment to technological innovation in the field of medical consumables and puncture technology.

Recent filings

Filing Released Lang Actions
兴业证券股份有限公司关于福建创识科技股份有限公司使用部分超募资金永久补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from a sponsoring securities company (兴业证券股份有限公司) regarding the use of excess raised funds (超募资金) by 福建创识科技股份有限公司. It includes specifics about the amount of funds raised, their usage, approvals by the board, supervisory board, and independent directors, and compliance with regulatory requirements. The document is not a brief announcement but a substantive verification and opinion report on the use of funds, including financial figures and regulatory references. It is not an annual or interim report, nor a simple announcement or certification. It is a specialized audit or verification report related to the use of raised capital funds, which fits best under the category of Audit Report / Information (AR). The document length is 3554 characters, which is substantive but not overly long, consistent with an audit or verification report rather than a full annual or interim report.
2023-04-25 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 11th meeting of the 7th Board of Directors of Fujian Chuangshi Technology Co., Ltd. It includes approvals of various reports such as the 2022 Annual General Manager Work Report, 2022 Annual Board Work Report, 2022 Annual Report and its summary, 2022 Financial Final Report, 2022 Profit Distribution Plan, 2022 Internal Control Self-Evaluation Report, and 2023 Q1 Report. It also discusses proposals for reappointment of auditors, remuneration plans, changes in business scope and company bylaws, and use of funds. The document repeatedly states that these reports and detailed contents are disclosed separately on the official disclosure platform (cninfo.com.cn) and that these resolutions will be submitted to the shareholders' meeting for approval. The document is a formal board meeting resolution announcement, not the reports themselves. It is a regulatory announcement about board decisions and management reports, not the full annual report or financial statements. Therefore, the best classification is Board/Management Information (MANG). The document length (5612 characters) and content confirm it is not a brief announcement of report publication (RPA) nor the full report (10-K or IR).
2023-04-25 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '福建创识科技股份有限公司2023 年第一季度报告' which translates to 'Fujian Chuangshi Technology Co., Ltd. 2023 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the first quarter of 2023. The document explicitly states it is a quarterly report and mentions that it is unaudited. The length of the document (10,497 characters) and the presence of comprehensive financial statements confirm it is a substantive financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2023-04-25 Chinese
公司章程（2023年4月）
Governance Information Classification · 100% confidence The document is titled "福建创识科技股份有限公司 公司章程" which translates to "Articles of Association of Fujian Chuangshi Technology Co., Ltd." It is a detailed company charter or bylaws document, including chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution and audit, notices and announcements, mergers, amendments to the articles, and appendices. It references the 2022 annual general meeting held on May 18, 2023, where the articles were reviewed. The content is legal and governance related, detailing the company's internal rules, shareholder rights, board structure, meeting procedures, and other governance matters. It is not a financial report, earnings release, or announcement of voting results. It is not a proxy statement or remuneration report. It is a governance document that sets out the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2023-04-25 Chinese
2022年度非经营性资金占用及其他关联资金往来情况汇总表
Audit Report / Information Classification · 90% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the year 2022. It includes financial figures and accounting subjects related to the company's internal and related party financial dealings. The content is specific to financial data about related party transactions rather than a full annual report or earnings release. It does not appear to be an announcement or a brief summary but rather a detailed financial disclosure. This type of document aligns with disclosures typically found in Annual Reports or Audit Reports, but since it is a specific financial summary related to internal accounting and related party transactions, it fits best under Audit Report / Information (AR). The document length is short (1408 characters), but it contains substantive financial data, not just an announcement or certification. Therefore, the classification is AR with high confidence.
2023-04-25 Chinese
独立董事关于第七届董事会第十一次会议有关事项的事前认可意见
Audit Report / Information Classification · 90% confidence The document is a statement from independent directors providing prior approval opinions regarding the reappointment of the audit firm for the 2023 fiscal year. It references the audit firm and the board meeting but does not contain any financial data or audit results itself. The document is short (576 characters) and serves as an official opinion or announcement related to audit matters rather than a full audit report or annual report. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit-related reports and opinions, excluding full annual reports.
2023-04-25 Chinese

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