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CHEMCLIN DIAGNOSTICS CO., LTD. — Investor Relations & Filings

Ticker · 688468 ISIN · CNE100005311 Shanghai Stock Exchange Manufacturing
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Filings indexed 511 across all filing types
Latest filing 2021-06-22 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 688468

About CHEMCLIN DIAGNOSTICS CO., LTD.

https://www.chemclin.com/

CHEMCLIN DIAGNOSTICS CO., LTD. specializes in the research, development, and manufacturing of in vitro diagnostic systems and reagents. The company is primarily recognized for its proprietary Light-initiated Chemiluminescent Assay (LiCA) technology, a homogeneous chemiluminescence platform that eliminates the need for washing steps, thereby enhancing testing efficiency and precision. Its product portfolio includes fully automated immunoassay analyzers and a comprehensive range of diagnostic kits covering infectious diseases, cardiac markers, thyroid function, tumor markers, and reproductive health. By integrating advanced biotechnology with automated instrumentation, the company provides clinical laboratories and medical institutions with high-sensitivity diagnostic solutions designed to improve patient care and laboratory workflow.

Recent filings

Filing Released Lang Actions
科美诊断技术股份有限公司关于完成工商变更登记并换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding changes in the company's registered capital, company type, amendments to the articles of association, and completion of business registration changes. It references previous announcements and provides detailed updated company information such as registered capital, company type, legal representative, and business scope. The document is relatively short (1223 characters) and serves as an official notice of corporate changes rather than a financial report or detailed management discussion. It does not contain financial statements, audit information, or detailed governance rules but rather announces completed corporate structural changes. This fits best with the category of Regulatory Filings (RNS), which is a fallback for miscellaneous official announcements that do not fit other specific categories.
2021-06-22 Chinese
科美诊断技术股份有限公司2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2020 Annual General Meeting (AGM) resolution announcement for 科美诊断技术股份有限公司. It details the date and location of the meeting, attendance, voting results on various proposals including financial reports, board reports, profit distribution, and auditor appointment. The document includes voting percentages and legal compliance statements from lawyers witnessing the meeting. The content is focused on the announcement of the voting results and resolutions passed at the AGM, rather than the full annual report or financial statements themselves. The document length is 4456 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-06-15 Chinese
北京市竞天公诚律师事务所关于科美诊断技术股份有限公司2020年年度股东大会的法律意见书
Regulatory Filings
2021-06-15 Chinese
科美诊断技术股份有限公司2020年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the 2020 Annual General Meeting (AGM) materials for 科美诊断技术股份有限公司. It contains detailed agenda items, meeting instructions, and multiple proposals to be discussed and voted on during the AGM, including changes to company capital, board reports, financial reports, profit distribution plans, and auditor appointments. The content is consistent with materials prepared for an AGM to inform shareholders and facilitate the meeting. It is not the full annual report or financial statements themselves, but rather the meeting materials for the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed agenda support this classification with high confidence.
2021-06-04 Chinese
科美诊断技术股份有限公司关于使用闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 科美诊断技术股份有限公司 regarding the use of idle raised funds for cash management. It details the board's approval, investment limits, types of investments, risk controls, and opinions from independent directors, the supervisory board, and the sponsoring institution. The document does not contain financial statements or detailed financial results but rather describes a financing-related operational update about the use of raised capital. It is not a full annual or interim report, audit report, or earnings release. It is not a regulatory certification or a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it concerns the management and use of raised funds and cash management activities related to capital raised from an IPO.
2021-05-24 Chinese
科美诊断技术股份有限公司以募集资金置换预先已投入自筹资金的专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" which translates to a "special audit report" related to the use of raised funds to replace previously self-raised funds. It includes an audit opinion from a certified public accounting firm (ShineWing), references to regulatory guidelines for listed companies' fundraising management, and detailed financial data about the fundraising and fund usage. The document is a standalone audit report focusing on a specific financial verification task rather than a full annual or interim report. It is not a general annual report (10-K), nor an earnings release or management discussion. It is not a mere announcement or certification but contains substantive audit findings and opinions. Therefore, it fits the category of Audit Report / Information (AR). The document length (5410 characters) supports it being a full report rather than a brief announcement. FY 2021
2021-05-24 Chinese

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