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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 2024-01-21 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
第四届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the third meeting of the fourth board of directors of Jiangsu Lude Medical Electronics Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. The content focuses on board decisions, specifically regarding the approval of a proposal related to the use of raised funds and bank acceptance bills. There is no financial report, earnings data, or regulatory filing of financial results. The document is clearly about board meeting resolutions and management decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Confidence is high due to clear keywords like '董事会会议决议公告' (board meeting resolution announcement) and detailed voting results on board matters.
2024-01-21 Chinese
关于通过开立募集资金保证金账户方式开具银行承兑汇票支付募投项目款项的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Jiangsu Lude Medical Electronics Co., Ltd. regarding the approval and implementation of a method to use a raised funds guarantee account to issue bank acceptance bills for payment of investment project funds. It details the board and supervisory committee meetings, approval processes, and opinions from independent directors and the sponsoring institution. The content focuses on the company's financing and capital management activities related to the use of raised funds, specifically the issuance of bank acceptance bills to pay for investment projects. There are no financial statements or comprehensive financial data presented, nor is this a report or presentation of financial results. The document is a formal announcement about a capital/financing update related to the company's fundraising and capital usage. The document length is about 3,092 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-01-21 Chinese
方正证券承销保荐有限责任公司关于江苏鹿得医疗电子股份有限公司通过开立募集资金保证金账户方式开具银行承兑汇票支付募投项目款项的核查意见
Regulatory Filings
2024-01-21 Chinese
第四届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's fourth board meeting, detailing the meeting's attendance, agenda items, and voting results on various proposals related to daily related-party transactions and use of idle funds. It includes specifics about the meeting date, location, participants, and voting outcomes. There is no financial data, earnings information, or detailed report content. The document is an official announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short and focused on board decisions rather than a full report or presentation.
2023-12-19 Chinese
关于预计2024年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the year 2024 by Jiangsu Lude Medical Electronics Co., Ltd. It includes details about the nature of transactions, amounts, related parties, board approval, and independent director opinions. It is not a full financial report but a disclosure about anticipated related party dealings, which is typical for regulatory announcements about ongoing or expected transactions. The document length is about 3,033 characters, and it does not contain comprehensive financial statements or detailed financial analysis. It is not an annual or interim report, nor an earnings release. It is a regulatory announcement about related party transactions, which fits best under Regulatory Filings (RNS).
2023-12-19 Chinese
方正证券承销保荐有限责任公司关于江苏鹿得医疗电子股份有限公司使用闲置募集资金购买理财产品的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution regarding the use of idle raised funds by Jiangsu Lude Medical Electronics Co., Ltd. to purchase financial products. It includes background on the fundraising, the decision-making process, risk control measures, and the sponsor's verification opinion. It is not a full financial report, earnings release, or management discussion, but rather a regulatory compliance and verification statement related to the use of raised funds. The document length is 2433 characters, which is relatively short and focused on a specific regulatory compliance matter. This fits best under Regulatory Filings (RNS), as it is a compliance-related disclosure and verification rather than a full report or announcement of voting results or capital changes.
2023-12-19 Chinese

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