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鹿得医疗 — Investor Relations & Filings

Ticker · 920278 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 386 across all filing types
Latest filing 2024-12-17 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920278

About 鹿得医疗

https://www.asian-medical.com/

Jiangsu Lude Medical Device Co., Ltd. specializes in the research, development, and manufacturing of home medical diagnostic and respiratory care equipment. The company's core product portfolio includes mechanical and electronic sphygmomanometers, stethoscopes, nebulizers, and digital thermometers. It focuses on providing high-precision instruments for chronic disease management and home healthcare. With a strong emphasis on technical innovation and quality control, the firm maintains various international quality certifications to support its global OEM and ODM service capabilities. Its products are designed to meet the needs of both professional medical environments and domestic health monitoring, emphasizing accuracy, reliability, and user-friendly operation in the field of physiological parameter measurement.

Recent filings

Filing Released Lang Actions
第四届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the fourth board meeting of Jiangsu Lude Medical Electronics Co., Ltd. It details the meeting's attendance, agenda items, voting results, and decisions made by the board. The content focuses on board meeting resolutions, including approval of related party transactions, use of idle funds, and internal management system establishment. There is no indication of full financial statements, audit reports, or earnings data. The document is a formal announcement of board decisions rather than a full management report or financial report. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2024-12-17 Chinese
2024年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2024 Third Quarter Report" of Jiangsu Lude Medical Electronics Co., Ltd., indicating it is a quarterly financial report. It contains detailed financial statements including consolidated balance sheets, profit and loss statements, cash flow statements, and notes on financial data for the period ending September 30, 2024. The document explicitly states it is unaudited and covers the first nine months of 2024, which aligns with an interim or quarterly report. There is no indication that this is an announcement of a report or a certification letter; it contains substantive financial data and analysis. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2024
2024-10-28 Chinese
第四届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the supervisory board of Jiangsu Lude Medical Electronics Co., Ltd. It details the meeting date, attendance, and the approval of the 2024 third quarter report. However, the actual third quarter report is not included in this document; instead, it references that the report is disclosed separately on the Beijing Stock Exchange website with announcement number 2024-047. The document is short (839 characters) and serves as an official announcement of the meeting resolution approving the report, not the report itself. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal announcement related to regulatory compliance and meeting resolutions but does not contain substantive financial data or the report itself.
2024-10-28 Chinese
第四届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Jiangsu Lude Medical Electronics Co., Ltd. It details the convening and attendance of the fourth board's sixth meeting, including the approval of the 2024 third quarter report. The document references the actual third quarter report being disclosed separately on the Beijing Stock Exchange website (announcement 2024-047). The text itself does not contain the financial data or the report but is an announcement of the board's resolution to approve the report. The document length is short (902 characters), and it primarily serves as a formal announcement of the board meeting decisions rather than the report itself. Therefore, it fits best under Board/Management Information (MANG).
2024-10-28 Chinese
第四届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Jiangsu Lude Medical Electronics Co., Ltd. It details the convening and attendance of the fourth board's fifth meeting, the approval of several proposals including the 2024 semi-annual report, a special report on the use of raised funds, and changes in accounting policies. The document references that the actual semi-annual report and other detailed reports are published separately on the Beijing Stock Exchange website with specific announcement numbers. The document itself does not contain the financial statements or substantive financial data but rather announces the board's resolutions and approvals related to these reports. It is a formal announcement of board decisions and approvals, not the report itself. Therefore, it fits best under Board/Management Information (MANG) as it concerns board meeting resolutions and approvals.
2024-08-27 Chinese
会计政策变更公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company about a change in accounting policies effective from January 1, 2024. It includes details about the previous and new accounting policies, reasons for the change referencing a Ministry of Finance interpretation, and approvals from the board, supervisory board, and audit committee. The document does not contain financial statements or detailed financial data but is a formal announcement of a policy change. It is not a full annual or interim report, nor an audit report. It is also not a regulatory certification or a voting result. Given the nature of the content, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-08-27 Chinese

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