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海圣医疗 — Investor Relations & Filings

Ticker · 920166 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 30 across all filing types
Latest filing 2026-04-19 Audit Report / Informat…
Country CN China
Listing Beijing Stock Exchange 920166

About 海圣医疗

https://www.hisern.com/

Hisern Medical specializes in the research, development, and manufacturing of specialized medical devices, primarily focusing on anesthesia and critical care solutions. The company's product portfolio includes a comprehensive range of respiratory and anesthesia consumables, such as breathing circuits, laryngeal mask airways, endotracheal tubes, and anesthesia masks. Additionally, Hisern Medical provides advanced monitoring and delivery systems, including disposable pressure transducers and electronic infusion pumps. Committed to clinical safety and operational efficiency, the company utilizes advanced manufacturing technologies and rigorous quality control standards to support healthcare providers. Its solutions are engineered to enhance patient outcomes during surgical procedures and within intensive care environments through continuous technical innovation and a focus on clinical requirements.

Recent filings

Filing Released Lang Actions
2025 年度审计报告
Audit Report / Information Classification · 100% confidence The document contains a detailed audit report including an auditor's opinion, basis for the opinion, key audit matters, management and governance responsibilities, and the auditor's responsibilities. It includes comprehensive financial statements such as consolidated and parent company balance sheets, income statements, cash flow statements, and notes. The presence of an auditor's report with an explicit audit opinion and detailed financial statements for the fiscal year ending December 31, 2025, indicates this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2025
2026-04-19 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It includes an audit opinion on the effectiveness of internal control over financial reporting as of December 31, 2025. The document is issued by a certified public accounting firm and contains detailed audit responsibilities and conclusions. It is a standalone audit report focused on internal control, not a full annual report or other type of filing. The length is short but contains substantive audit content, not merely an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2025
2026-04-19 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2025年度董事会工作报告' which translates to '2025 Annual Board of Directors Work Report'. It is a detailed report on the board's activities, company performance, governance, and future plans for the year 2025. The content includes financial performance data, board meeting summaries, governance practices, and strategic outlook. It is not a simple announcement or a brief summary but a comprehensive report on the board's work over the year. This fits the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document is over 10,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is an Annual Report (10-K) or an Audit Report (AR), nor is it a proxy statement or voting results. Therefore, the best classification is MANG with high confidence.
2026-04-19 Chinese
2026年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2026 second extraordinary general meeting of shareholders of Zhejiang Haisheng Medical Devices Co., Ltd. It details the meeting date, attendance, voting results on various proposals including changes to registered capital and company governance rules, and includes legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting details. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2026-03-29 Chinese
浙江天册律师事务所关于浙江海圣医疗器械股份有限公司2026年第二次临时股东会的法律意见书
Regulatory Filings Classification · 80% confidence The document is a legal opinion letter issued by a law firm on the convening, procedures, attendance, and vote results of the company’s second extraordinary shareholders’ meeting in 2026. It does not contain financial statements or act as a proxy solicitation; rather it provides legal compliance review and confirmation of voting results. This type of compliance/legal opinion does not fit the specific financial report categories (e.g., 10-K, IR, ER) nor proxy materials (PSI) and is best classified as a general regulatory filing.
2026-03-29 Chinese
公司章程
Governance Information Classification · 95% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Zhejiang Hisern Medical Device Co., Ltd., dated March 2026. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, meetings, voting procedures, and other governance matters. There is no indication of financial statements, audit opinions, earnings data, or any other financial performance information. The document is a comprehensive governance document outlining internal rules and corporate governance practices. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the governance rules, not just an announcement or summary, so it is not an RPA or RNS. Hence, the classification is CGR with high confidence.
2026-03-29 Chinese

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