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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 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
第六届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 6th Board of Directors of Fujian Chuangshi Technology Co., Ltd. It includes information about board meeting procedures, voting results on various corporate governance matters such as changes in registered capital, amendments to the company charter, use of raised funds, nomination and election of board members (both independent and non-independent directors), director remuneration, and the establishment of various company rules and management systems. The document also provides biographies of the nominated directors. The content focuses on board decisions and management changes rather than financial results or audit opinions. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement, but a board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (over 10,000 characters) and detailed content confirm it is not a brief announcement or a report publication notice.
2021-02-24 Chinese
关联交易决策制度
Governance Information Classification · 95% confidence The document is titled '关联交易决策制度' which translates to 'Related Party Transaction Decision System'. It is a detailed internal policy document outlining the principles, scope, decision-making authority, voting recusal, approval procedures, and disclosure requirements for related party transactions within the company. It references relevant laws and regulations such as the Company Law of the People's Republic of China, Securities Law, and Shenzhen Stock Exchange listing rules. The document is procedural and governance-focused, detailing internal rules and governance practices related to related party transactions. It does not contain financial statements, audit opinions, earnings data, or other financial performance information. It is not a report of financial results or an announcement of voting results. It is a governance document describing the company's internal rules and governance practices regarding related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8634 characters) supports it being a full policy document rather than a brief announcement or certification.
2021-02-24 Chinese
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
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the use of part of the over-raised funds by Fujian Chuangshi Technology Co., Ltd. for permanent replenishment of working capital. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, discusses the amount of funds raised, the approval process by the board, supervisory board, and independent directors, and the need for shareholder approval. The document is not a full financial report but a regulatory compliance and verification opinion related to capital use. It is not an announcement of a report publication but a formal verification opinion. This fits best under Regulatory Filings (RNS) as it is a compliance document related to fundraising and capital use, not a direct capital/financing update or a full financial report.
2021-02-24 Chinese
立信会计师事务所-福建创识科技股份有限公司以自筹资金预先投入募投项目的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (Verification Report) related to the use of self-raised funds for pre-investment in fundraising projects by 福建创识科技股份有限公司. It includes references to regulatory guidelines such as the China Securities Regulatory Commission's Listing Company Supervision Guidelines No. 2 and Shenzhen Stock Exchange's rules. The document is prepared by a registered accounting firm and contains detailed verification and certification of the company's management report on the use of funds. It is not a full annual or interim financial report but a standalone audit/verification report on a specific financial matter. The document length is 3702 characters, which is relatively short but contains substantive verification content rather than just an announcement. Therefore, it fits best under the category of Audit Report / Information (AR).
2021-02-24 Chinese
公司章程
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 contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, shareholder meetings, and other governance matters. The content is a comprehensive set of internal rules and regulations governing the company, including chapters on shareholders, board of directors, supervisory board, financial accounting, profit distribution, amendments to the articles, and so forth. There is no indication that this is a financial report, earnings release, or any announcement of voting results or management changes. Instead, it is a governance document outlining 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 support this classification with high confidence.
2021-02-24 Chinese
独立董事关于第六届董事会第十八次会议有关事项的独立意见公告
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Fujian Chuangshi Technology Co., Ltd. regarding the use of idle raised funds for cash management, approved at the 18th meeting of the 6th board. It is a formal statement related to board decisions and governance matters, not a full report or financial statement. It does not contain financial data or results but is a governance-related announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board opinion, not a report publication or regulatory filing.
2021-02-18 Chinese

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