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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 2021-03-15 Governance Information
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
投资者关系管理办法（2021年3月）
Governance Information Classification · 95% confidence The document is titled '福建创识科技股份有限公司 投资者关系管理办法' which translates to 'Fujian Chuangshi Technology Co., Ltd. Investor Relations Management Measures'. It is a detailed policy document outlining the company's investor relations management framework, principles, objectives, organizational structure, and procedures. It references relevant laws and regulations but does not contain financial statements, earnings data, or audit information. It is not a report of financial results, nor an announcement of voting results or capital changes. It is a governance-related document focusing on investor relations practices and compliance with regulatory requirements. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (6191 characters) and content confirm it is a substantive governance policy document rather than a brief announcement or regulatory filing.
2021-03-15 Chinese
信息披露管理办法（2021年3月）
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' (Information Disclosure Management System) of 福建创识科技股份有限公司. It extensively details the company's policies, procedures, responsibilities, and legal compliance related to information disclosure. It references relevant laws and regulations such as the Securities Law, China Securities Regulatory Commission rules, and Shenzhen Stock Exchange listing rules. The content covers definitions, scope, disclosure types (annual, interim, quarterly, and temporary reports), disclosure procedures, confidentiality measures, internal reporting, archival management, and accountability. It is a governance and compliance manual rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but focuses on governance and management of disclosure practices. Therefore, the document fits best under Governance Information (CGR).
2021-03-15 Chinese
董事会审计委员会实施细则（2021年3月）
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Audit Committee Implementation Rules' for Fujian Chuangshi Technology Co., Ltd. It details the structure, responsibilities, procedures, and rules governing the audit committee of the board. The content focuses on governance, internal audit oversight, committee composition, meeting protocols, and related governance practices. There is no financial data, no audit report results, no financial statements, nor is it an announcement or summary of financial results. It is a governance document outlining internal rules and committee functions related to audit oversight. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-03-15 Chinese
总经理工作细则（2021年3月）
Governance Information Classification · 95% confidence The document is titled '福建创识科技股份有限公司 总经理工作细则' which translates to 'General Manager Work Rules of Fujian Chuangshi Technology Co., Ltd.' It outlines the duties, appointment conditions, responsibilities, meeting procedures, and reporting systems related to the company's general manager and senior management. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no legal proceedings, no capital changes, no audit information, and no investor presentation content. The document is a governance-related internal policy document detailing management roles and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is 3176 characters, which is relatively short but contains substantive governance content rather than being an announcement or a brief notice. Hence, the classification is CGR with high confidence.
2021-03-15 Chinese
董事、监事和高级管理人员持有和买卖公司股票制度（2021年3月）
Governance Information Classification · 95% confidence The document is titled as a management system for the holding and trading of company shares by directors, supervisors, and senior management of Fujian Chuangshi Technology Co., Ltd. It details rules, restrictions, reporting, and disclosure obligations related to insider trading, shareholding management, and compliance with securities laws and stock exchange regulations. There is no indication that this is a financial report, earnings release, or any form of shareholder meeting material. Instead, it is a governance-related document outlining internal rules and procedures for managing insider share transactions and compliance. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length and content confirm it is not a brief announcement or a certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2021-03-15 Chinese
董事会提名委员会工作细则（2021年3月）
Governance Information Classification · 100% confidence The document is titled '董事会提名委员会议事规则' which translates to 'Board Nomination Committee Meeting Rules'. It details the composition, responsibilities, decision-making procedures, and meeting rules of the Board Nomination Committee of 福建创识科技股份有限公司. The content focuses on governance structure, committee roles, and internal rules rather than financial data, earnings, or regulatory filings. There is no indication of financial statements, audit results, voting results, or announcements of reports. The document is a governance-related internal rules document, fitting the category of Governance Information (CGR). The document length is 2433 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2021-03-15 Chinese

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