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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 2021-02-24 Capital/Financing Update
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
关于使用部分超募资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Fujian Chuangshi Technology Co., Ltd. regarding the company's plan to use part of its over-raised funds (超募资金) to permanently supplement working capital. It includes details about the amount, regulatory compliance, board and supervisory committee approvals, independent director opinions, and the need for shareholder meeting approval. The document is a formal disclosure about capital usage and requires shareholder approval but does not contain financial statements or detailed financial performance data. It is not a full financial report, earnings release, or management discussion. The document is a regulatory announcement about capital use and funding plans, fitting the category of Capital/Financing Update (CAP). The document length is 3439 characters, which is relatively short but contains substantive information about capital usage rather than just a report publication notice or certification. Therefore, the best classification is CAP.
2021-02-24 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '福建创识科技股份有限公司 对外投资管理制度' which translates to 'Fujian Chuangshi Technology Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the company's procedures, decision-making authority, roles, execution controls, investment disposal, and supervision related to external investments. It references company laws, securities laws, and stock exchange listing rules, indicating it is a governance or internal control document rather than a financial report or announcement. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. The document is a management system or governance guideline for external investments. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2021-02-24 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of 福建创识科技股份有限公司. It details the composition, powers, meeting procedures, voting rules, and other governance aspects of the company's board of directors. It references relevant laws and regulations governing board operations and internal governance. There is no financial data, earnings information, or report publication announcement. The content is focused on governance structure and board management rules, which aligns with the definition of Governance Information (CGR). The document length is substantial (over 10,000 characters), indicating it is the actual governance rules document, not a brief announcement or summary.
2021-02-24 Chinese
独立董事候选人声明（杨小明）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Fujian Chuangshi Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws, regulations, and stock exchange rules, and assurances of independence. There are no financial statements, earnings data, or management discussion of financial results. The document is not an announcement of a report but a standalone declaration related to board/management information, specifically about an independent director candidate's qualifications and compliance. This fits the category of Board/Management Information (MANG). The document length (7068 characters) supports it being a full declaration rather than a brief announcement or notice.
2021-02-24 Chinese
第六届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 13th meeting of the 6th Supervisory Board of Fujian Chuangshi Technology Co., Ltd. It includes information about the meeting's convening, voting results on various proposals such as the use of raised funds, replacement of funds, election of new supervisors, remuneration, and the formulation of meeting rules. It also contains candidate biographies for the new supervisory board members. The content focuses on board/management decisions and changes, specifically related to the supervisory board, which is part of senior management/governance structure. There is no financial data or quarterly/annual report content, nor is it a simple announcement of a report publication. The document fits best under Board/Management Information (MANG) as it announces changes and decisions related to the supervisory board.
2021-02-24 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 "Rules of Procedure for the Shareholders' General Meeting of Fujian Chuangshi Technology Co., Ltd." The content extensively details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the convening, notification, proposal submission, voting procedures, and legal compliance related to shareholders' meetings. It does not contain financial statements, audit opinions, or management reports, nor does it announce voting results or dividends. Instead, it is a governance document outlining internal rules for shareholder meetings. Therefore, the document fits best under the category of Governance Information (CGR). The document length (8831 characters) and detailed procedural content support this classification with high confidence.
2021-02-24 Chinese

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