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鹿得医疗 — Investor Relations & Filings

Ticker · 920278 Beijing Stock Exchange Manufacturing
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Filings indexed 386 across all filing types
Latest filing 2023-10-31 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
第四届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the first meeting of the fourth board of directors of Jiangsu Lude Medical Electronics Co., Ltd. It includes information about the election and appointment of the chairman, general manager, vice general managers, board secretary, financial director, R&D director, and the establishment of board committees. The document focuses on changes and appointments in the company's board and senior management. There is no financial data, earnings information, or report publication mentioned. The content aligns with announcements related to board or management changes rather than financial reports or other categories. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and detail support a high confidence in this classification.
2023-10-31 Chinese
上海市锦天城律师事务所关于江苏鹿得医疗电子股份有限公司2023年第三次临时股东大会的法律意见书
Regulatory Filings
2023-10-31 Chinese
关于设立董事会专门委员会并选举委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Jiangsu Lude Medical Electronics Co., Ltd. regarding the establishment of specialized committees within the board of directors and the election of committee members. It details the composition and appointment of the Audit Committee, Nomination Committee, Remuneration and Assessment Committee, and Strategy Committee. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no indication of a report publication. The content clearly relates to changes and organizational structure within the board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on board committee appointments, confirming it is not a full report or announcement of a report publication.
2023-10-31 Chinese
董事长、监事会主席、高级管理人员及职工代表监事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and appointment of the company's chairman, supervisory board chairman, senior management personnel, and employee representative supervisors. It details the changes in board and management positions, their qualifications, and the legal compliance of these appointments. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements about changes in the company's board of directors and senior management.
2023-10-31 Chinese
2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 third extraordinary shareholders meeting of Jiangsu Lude Medical Electronics Co., Ltd. It includes information about the meeting's convening, attendance, voting results on various proposals including amendments to the company charter, election of board members and supervisors, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting results and board/management changes effective from the meeting. There is no financial data or financial performance analysis, so it is not an Annual Report or Interim Report. It is not a proxy solicitation or dividend notice. The document is a formal announcement of voting results from a shareholders meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 6000 characters and contains substantive voting results and resolutions, not just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the best classification is DVA with high confidence.
2023-10-31 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolution from the first meeting of the fourth supervisory board of Jiangsu Lude Medical Electronics Co., Ltd. It details the meeting date, attendance, agenda, and voting results regarding the election of the supervisory board chairman. There is no financial data, no mention of annual or interim reports, no audit information, and no investor presentation. The document is an official announcement of a board/management change, specifically the election of a supervisory board chairman. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on governance matters, not a report or announcement of a report publication.
2023-10-31 Chinese

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