Skip to main content
Chase Science Co.,Ltd logo

Chase Science Co.,Ltd — Investor Relations & Filings

Ticker · 300941 ISIN · CNE100004CZ0 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 514 across all filing types
Latest filing 2021-04-27 Notice of Dividend Amou…
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
关于2020年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2020 annual profit distribution plan of Fujian Chuangshi Technology Co., Ltd. It details the board and supervisory committee meetings approving the profit distribution proposal, the amount of dividends to be paid, and the legal compliance of the plan. It explicitly states that the plan will be submitted to the 2020 annual shareholders' meeting for approval. The document is relatively short (1803 characters) and serves as a formal announcement of the dividend distribution plan rather than the dividend payment notice itself or a full financial report. This fits the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2021-04-27 Chinese
关于公司续聘会计师事务所公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the company's decision to reappoint the accounting firm for the 2021 fiscal year audit. It details the qualifications and background of the accounting firm, the audit team, fees, and the approval process by the board and audit committee. It does not contain actual financial statements or audit results but rather informs shareholders and the public about the intention to continue with the same auditor and the procedural approvals. The document length is 3488 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates specifically to audit firm appointment and audit-related information, but is not a full annual report or audit report itself. However, given the short length and nature as an announcement of auditor reappointment, it aligns more closely with Audit Report / Information (AR) rather than a full Annual Report (10-K) or Regulatory Filing (RNS).
2021-04-27 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 company's seventh board of directors' second meeting. It includes approvals of various reports such as the 2020 annual report, financial statements, internal control report, and profit distribution plan, but it does not contain the reports themselves. It also mentions that the full reports are disclosed separately on the official information disclosure website (cninfo.com.cn). The document is 3473 characters long, which is relatively short and consistent with a meeting resolution announcement rather than a full report. The content focuses on board meeting decisions and approvals, not the full financial or operational data. Therefore, this document is best classified as a Board/Management Information (MANG) filing, which covers announcements of board decisions and management matters.
2021-04-27 Chinese
兴业证券股份有限公司-关于2020年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed internal control self-evaluation report for the year 2020 of Fujian Chuangshi Technology Co., Ltd., reviewed by the sponsoring institution Industrial Securities Co., Ltd. It discusses internal control evaluation conclusions, scope, standards for defect recognition, and the company's internal control systems and execution. The document is comprehensive, contains substantive content about internal controls, and is not merely an announcement or certification. It is not a full annual report or audit report but specifically focuses on internal control evaluation and related opinions. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations.
2021-04-27 Chinese
独立董事关于第七届董事会第二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 special statement and independent opinion from the independent directors of Fujian Chuangshi Technology Co., Ltd. regarding matters discussed at the company's 7th Board of Directors 2nd meeting. It covers topics such as related party fund occupation, external guarantees, profit distribution plan, internal control self-assessment report, reappointment of the audit firm, senior management remuneration plan, and use of idle funds for cash management. The document is a formal opinion and statement from the board's independent directors rather than a full financial report or audit report. It does not contain financial statements or detailed financial data but rather independent opinions on various governance and financial matters. This fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company governance and financial issues.
2021-04-27 Chinese
兴业证券股份有限公司-关于使用闲置自有资金进行现金管理的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed opinion and verification report by a sponsoring securities firm regarding the use of idle funds by a company for cash management. It includes descriptions of the purpose, amount, investment products, risk control measures, and approvals by the board, supervisory committee, and independent directors. It is not a financial report like an annual or interim report, nor is it a simple announcement or certification. It is a regulatory compliance and verification document related to financing and capital management activities. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 2464 characters, which is relatively short but contains substantive content about capital use and risk control, not just an announcement or notice.
2021-04-27 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.