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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 Governance 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
江苏鹿得医疗电子股份有限公司董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, procedures, and rules of the board nomination committee. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, no earnings information, and no report publication announcement. The document is a governance-related internal rules document about board and management nomination processes. Therefore, it fits best under Governance Information (CGR). The document length is 2969 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2023-10-15 Chinese
2023年第一次职工代表大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolution passed at the company's 2023 first employee representative meeting, including election of a new employee representative supervisor. It contains details about the meeting date, attendees, agenda, and voting results. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings data, and no regulatory certifications. The document is an official announcement of meeting resolutions and voting outcomes related to internal company governance and employee representation. This fits best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results from a company meeting.
2023-10-15 Chinese
第三届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the 15th meeting of the third Supervisory Board of Jiangsu Lude Medical Electronics Co., Ltd. It details the meeting date, attendance, agenda, and voting results related to the election of non-employee representative supervisors. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement of board/management changes, specifically about the Supervisory Board election and related resolutions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on governance matters, not a full report or regulatory filing. Confidence is high due to clear content and context.
2023-10-15 Chinese
独立董事专门会议关于第三届董事会第二十次会议相关事项的审查意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the independent directors of Jiangsu Lude Medical Electronics Co., Ltd. regarding their review and opinions on proposals related to the election of non-independent and independent directors for the company's board. It includes statements about compliance with relevant laws and regulations, qualifications of nominees, and agreement to submit these proposals to the shareholders' meeting. The content focuses on board/management changes and governance matters rather than financial results or reports. The document length is short (945 characters) and it is not a report itself but an official opinion related to board elections. Therefore, it fits best under Board/Management Information (MANG).
2023-10-15 Chinese
投资者关系活动记录表
Call Transcript Classification · 95% confidence The document is an investor relations activity record specifically for a performance explanation meeting (业绩说明会) related to the company's 2023 half-year report. It includes Q&A between investors and management discussing the half-year financial performance and business outlook. The document does not contain actual financial statements or detailed financial data but rather a summary and discussion of the half-year results. The length is relatively short (2597 characters) and it is a record of an event rather than the full interim report itself. Therefore, it fits best as a Call Transcript (CT) type document, as it is a transcript of a performance explanation meeting with Q&A, not the full interim report (IR) or an announcement of report publication (RPA).
2023-09-07 Chinese
2023年半年度报告业绩说明会预告公告
Investor Presentation Classification · 95% confidence The document is a short announcement (1127 characters) about a scheduled performance briefing meeting related to the company's 2023 half-year report. It references the half-year report already published (announcement number 2023-044) and provides details about the date, time, and participation method for the performance explanation meeting. It does not contain actual financial data or the report itself, but rather announces the upcoming event to discuss the interim results. According to the 'Menu vs Meal' rule, this is an announcement about a report-related event, not the report itself. Therefore, the appropriate classification is AGM Information (AGM-R) since it is a performance explanation meeting related to a periodic report, or possibly Investor Presentation (IP). However, since it is specifically called a 'performance explanation meeting' (业绩说明会), which is typically a form of investor presentation or earnings call briefing, the best fit is Investor Presentation (IP).
2023-09-03 Chinese

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