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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 2022-04-24 Board/Management Inform…
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
独立董事关于2021年度相关事项及第七届董事会第六次会议有关事项的专项说明和独立意见
Board/Management Information Classification · 95% confidence The document is a detailed independent director's special statement and independent opinions on various company matters for the fiscal year 2021 and the sixth meeting of the seventh board. It covers topics such as related party transactions, external guarantees, profit distribution plans, internal control self-evaluation, use of raised funds, audit firm reappointment, senior management remuneration, and cash management proposals. The document is signed by independent directors and dated April 22, 2022. It is not a full annual report or audit report but rather a formal independent director's report on specific governance and financial matters related to the annual period and board meeting. This type of document is typically classified under Board/Management Information (MANG) as it relates to board opinions and governance matters rather than full financial statements or earnings releases. The document length is 3357 characters, which is substantive and contains detailed opinions, not just an announcement or certification, so it is not RPA or RNS. Therefore, the best fit is MANG.
2022-04-24 Chinese
2021年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report and financial statements for the fiscal year 2021, covering the period from January 1, 2021 to December 31, 2021. It includes an auditor's opinion, basis for the opinion, key audit matters, management responsibilities, and detailed consolidated and parent company financial statements such as balance sheets, income statements, and cash flow statements. The presence of a formal auditor's report with registration numbers and signatures further confirms this is a standalone audit report. The document length is substantial (15,000 characters), and it contains actual financial data and detailed audit commentary, not just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR).
2022-04-24 Chinese
立信会计师事务所关于福建创识科技股份有限公司非经营性资金占用及其他关联资金往来情况的专项报告
Audit Report / Information Classification · 95% confidence The document is a special report on non-operating fund occupation and other related party fund transactions for Fujian Chuangshi Technology Co., Ltd. It references an audit report issued on April 22, 2022, for the fiscal year ending December 31, 2021. The document includes detailed financial data on fund occupation and related party transactions, with tables summarizing amounts and relationships. It is prepared according to regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document is not a full annual report but a standalone audit-related special report focusing on specific financial and regulatory compliance matters. It is not an announcement or certification but contains substantive financial data and audit findings related to internal controls and fund usage. Therefore, it fits the category of an Audit Report / Information (AR). The document length is 2090 characters, which is short but contains detailed financial tables and audit commentary, consistent with a special audit report rather than a mere announcement or certification.
2022-04-24 Chinese
立信会计师事务所关于福建创识科技股份有限公司2021年度募集资金年度存放与使用情况的专项报告的鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed report on the use and management of funds raised by Fujian Chuangshi Technology Co., Ltd. in 2021. It includes an auditor's assurance report on the special report regarding the storage and use of raised funds, referencing regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document contains detailed financial figures about the amount raised, usage, remaining funds, and compliance with regulatory requirements. It is not a general annual report, earnings release, or management discussion but a specialized report focused on the use of raised capital. This matches the description of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial matters, excluding full annual reports. The document length (8439 characters) and content confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is AR with high confidence.
2022-04-24 Chinese
监事会议事规则
Governance Information Classification · 100% confidence The document is titled '福建创识科技股份有限公司 监事会议事规则' which translates to 'Supervisory Board Meeting Rules' of the company. It details the rules, procedures, composition, powers, meeting protocols, voting, record keeping, and responsibilities of the supervisory board. It references relevant laws and company articles but does not contain financial data, audit results, or report disclosures. It is a governance document outlining internal rules and structure of the supervisory board, which is part of corporate governance practices. It is not an announcement, report, or financial statement. Therefore, the document fits the category of Governance Information (CGR). The document length (4731 characters) and content confirm it is a full governance rules document, not a brief announcement or certification.
2022-04-24 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled "福建创识科技股份有限公司 股东大会议事规则" which translates to "Fujian Chuangshi Technology Co., Ltd. Shareholders' Meeting Rules." The content details the rules and procedures for convening and conducting shareholders' meetings, including the rights and responsibilities of shareholders, the board, and other parties involved. It covers topics such as meeting notices, proposals, voting procedures, and legal compliance. There is no indication that this is a report of an actual meeting, nor is it a notice or announcement of a meeting result. Instead, it is a governance document outlining internal rules and practices related to shareholder meetings. Therefore, the document fits best under Governance Information (CGR), which includes reports detailing the company's internal rules, board structure, and governance practices. The document length (8377 characters) and detailed procedural content support this classification with high confidence.
2022-04-24 Chinese

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