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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 2024-04-25 Audit Report / Informat…
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
会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '会计师事务所履职情况评估报告' which translates to 'Accounting Firm Performance Evaluation Report'. It discusses the evaluation of the audit firm (立信会计师事务所) that performed the audit for the company's 2023 annual financial report. The content focuses on the audit firm's qualifications, independence, audit procedures, and the company's assessment of the audit firm's performance. It does not contain the actual audited financial statements or detailed financial data, nor is it an announcement of voting results or management changes. It is a standalone report related to the audit process and the auditor's performance, which fits the definition of an Audit Report / Information (AR). The document length is short (1366 characters), but it is not merely an announcement of a report being published; it is the evaluation report itself. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-25 Chinese
关于召开2023年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of Jiangsu Lude Medical Electronics Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed, and references to related reports that have been published separately on the Beijing Stock Exchange website. The document does not contain the actual annual report or financial statements but rather informs shareholders about the AGM and the matters to be voted on. The presence of phrases like 'notice of convening the 2023 annual general meeting' and detailed meeting logistics confirms this is an AGM Information document, not the report itself or voting results. The document length is 4729 characters, which is consistent with a detailed AGM notice. Therefore, the correct classification is AGM Information (AGM-R).
2024-04-25 Chinese
关于向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Jiangsu Lude Medical Electronics Co., Ltd. regarding the company's board approval to apply for a comprehensive credit line from a bank. It details the credit amount, purpose, board meeting resolution, and authorization for signing related legal documents. There are no financial statements, earnings data, or detailed financial analysis present. The document is about financing activities and capital structure changes, specifically a credit facility application. It is not a full financial report, earnings release, or regulatory certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is short and focused on financing, not a report publication or regulatory filing.
2024-04-25 Chinese
董事会关于独立董事2023年度独立性情况的专项意见
Board/Management Information Classification · 100% confidence The document is a board announcement from Jiangsu Lude Medical Electronics Co., Ltd. regarding the independence status of its independent directors for the year 2023. It contains a detailed evaluation and conclusion about the independence of the directors based on regulatory guidelines. The document is short (950 characters) and focuses on board/management information related to director independence, not financial results or other report types. Therefore, it fits the category of Board/Management Information (MANG).
2024-04-25 Chinese
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee regarding the performance and supervision of the external accounting firm (立信会计师事务所) for the fiscal year 2023. It discusses the audit firm's qualifications, independence, and the audit process for the 2023 annual report. The document does not contain the full annual report or financial statements but is a standalone report on audit oversight and evaluation. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of audit oversight, excluding the full Annual Report (10-K). The document length is 1572 characters, which is short but contains substantive content about audit supervision rather than just an announcement or certification, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA). FY 2023
2024-04-25 Chinese
关于江苏鹿得医疗电子股份有限公司2023年度募集资金存放与使用情况专项报告的鉴证报告
Regulatory Filings
2024-04-25 Chinese

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