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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 2023-10-15 AGM Information
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
关于召开2023年第三次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 third extraordinary general meeting of shareholders for Jiangsu Lude Medical Electronics Co., Ltd. It details the meeting date, voting methods, agenda items including board and supervisory committee elections, and amendments to company bylaws. It does not contain actual financial statements or detailed financial analysis but serves as an official announcement for a shareholder meeting. The content aligns with a meeting notice rather than a report or results announcement. Therefore, it fits the category of AGM Information (AGM-R). The document length is under 5,000 characters, consistent with a meeting notice rather than a full report.
2023-10-15 Chinese
江苏鹿得医疗电子股份有限公司关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed policy document outlining the principles, definitions, procedures, and governance related to related party transactions within the company. It includes sections on the scope of related party transactions, pricing principles, approval and voting procedures, and measures to prevent misuse of company assets. The document is issued by the company's board and dated October 16, 2023. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing related party transactions, which falls under governance information. The document length (5574 characters) and content confirm it is a full policy document, not a brief announcement or certification. Therefore, the most appropriate classification is Governance Information (CGR).
2023-10-15 Chinese
董事、监事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the company's board of directors and supervisory board members. It details the nomination and appointment of directors and supervisors, their qualifications, and the compliance with relevant laws and company regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of management or board changes rather than financial reporting or other categories. Therefore, the document is best classified as Board/Management Information (MANG). The document length is 3306 characters, which is consistent with a detailed announcement rather than a full report.
2023-10-15 Chinese
江苏鹿得医疗电子股份有限公司董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会工作细则' which translates to 'Board of Directors Remuneration and Assessment Committee Working Rules'. It details the composition, responsibilities, decision-making procedures, and other governance-related rules of the remuneration and assessment committee under the board of directors. There is no financial data, earnings information, or report publication mentioned. The document is a formal governance policy document related to board and management remuneration and assessment. It is not an announcement of a report, nor a financial report itself. Therefore, it fits best under Governance Information (CGR). The document length is 3390 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual/interim report.
2023-10-15 Chinese
江苏鹿得医疗电子股份有限公司董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, and procedures of the audit committee under the board of directors. It is a governance-related document outlining internal rules and committee functions rather than a financial report, announcement of voting results, or any other category. The document is not an announcement of a report but a detailed governance policy. Therefore, it fits best under Governance Information (CGR). The document length is 3588 characters, which is sufficient for a detailed governance document. No financial statements or audit results are included, so it is not an audit report or annual report. No mention of changes in management or board members, so not MANG. No voting results or dividend info. Hence, the classification is CGR with high confidence.
2023-10-15 Chinese
江苏鹿得医疗电子股份有限公司董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会工作细则' which translates to 'Board Strategic Committee Working Rules'. It details the composition, responsibilities, decision-making procedures, and meeting rules of the company's Board Strategic Committee. The document is a formal announcement of internal governance rules related to the board's strategic committee, not a financial report or announcement of financial results. It does not contain financial data, earnings, audit information, or voting results. It is a governance-related document describing board committee structure and procedures. Therefore, it fits best under the category of Governance Information (CGR). The document length is 2897 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2023-10-15 Chinese

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