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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 2023-04-26 Regulatory Filings
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
独立董事关于公司第三届董事会第十七次会议相关事项的事前认可意见及独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on various proposals related to the company's 2022 annual report, financial statements, budget, remuneration, use of raised funds, dividend distribution plan, appointment of the audit firm for 2023, and other governance matters. It references the 2022 annual report and financial decisions but does not contain the actual annual report or financial statements. Instead, it provides independent directors' approval and opinions on these matters to be submitted to the 2022 annual shareholders' meeting. The document is relatively short (2534 characters) and serves as a formal opinion and approval notice rather than the full annual report or audit report itself. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement related to governance and approvals, not the full report or audit document itself.
2023-04-26 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by Jiangsu Lude Medical Electronics Co., Ltd. It includes information on company structure, internal systems, board and management composition, meeting frequencies, decision-making processes, and governance constraints. The content focuses on governance practices, internal controls, and compliance with relevant laws and listing rules. There is no financial data, earnings information, or audit results presented. The document is not an announcement of a report but the report itself on governance matters. Therefore, it fits the category of Governance Information (CGR).
2023-04-26 Chinese
关于江苏鹿得医疗电子股份有限公司股东及其他关联方占用资金情况说明的专项报告
Regulatory Filings
2023-04-26 Chinese
2022年年度报告说明会预告公告
Investor Presentation Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2022 Annual Report. It references the 2022 Annual Report and provides details about the meeting time, location, participants, and how investors can join and submit questions. The document itself does not contain the annual report or detailed financial data but serves as an announcement for the upcoming investor presentation event regarding the annual report. The document length is short (1047 characters), and it explicitly states the report was previously disclosed and this is a notice for a related meeting. 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 Investor Presentation (IP).
2023-04-26 Chinese
2022年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2022年度募集资金存放与实际使用情况的专项报告" which translates to "2022 Annual Special Report on the Deposit and Actual Use of Raised Funds." It details the amount of funds raised, their usage, balances, management, and compliance with regulatory requirements. It includes detailed financial figures about the raised funds, their allocation to specific projects, and the status of these projects. The document also contains auditor's verification and opinions from the sponsoring institution. The content focuses specifically on the management and use of capital raised through stock issuance, rather than a general annual report or earnings release. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is substantive and over 8,000 characters, so it is not merely an announcement of a report but the report itself. Therefore, the correct classification is CAP with high confidence.
2023-04-26 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治理专项自查活动的核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) by 方正证券承销保荐有限责任公司 regarding 江苏鹿得医疗电子股份有限公司's 2022 governance self-inspection and compliance activities. It details internal governance, board and management roles, decision-making processes, and compliance with regulatory requirements for the year 2022. The document is a detailed report on governance and compliance inspection rather than a general annual report or financial statement. It is not an announcement or a brief summary but a substantive report on governance inspection results. This fits the category of Audit Report / Information (AR), which includes standalone audit or inspection reports and results of regulatory or internal checks, excluding full annual reports. The document length is 4301 characters, which is substantive enough for a report rather than a mere announcement. Therefore, the classification is AR with high confidence. FY 2022
2023-04-26 Chinese

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