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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 2023-04-17 Declaration of Voting R…
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
2023年第一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 formal announcement of the resolutions passed at the 2023 first extraordinary general meeting (临时股东大会) of Jiangsu Lude Medical Electronics Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes and meeting procedural compliance rather than presenting financial data or management discussion. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1737 characters) and it is not a report publication announcement or a regulatory filing. Therefore, the correct classification is DVA with high confidence.
2023-04-17 Chinese
2023年第一次临时股东大会法律意见书
Regulatory Filings
2023-04-17 Chinese
拟投资建设鹿得医疗健康智慧产业园项目暨签署投资协议公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Jiangsu Lude Medical Electronics Co., Ltd. regarding its planned investment in a new medical health smart industrial park project. It details the investment overview, project specifics, investment amount, construction timeline, and approvals needed. It also includes board meeting resolutions and independent director opinions related to the investment. The document does not contain financial statements or detailed financial performance data but rather focuses on the investment project and related approvals. It is not a full annual or interim report, earnings release, or audit report. It is also not a regulatory certification or a simple notice of report publication. The document is a formal announcement of a capital investment project and related agreements, which fits the category of Capital/Financing Update (CAP). The document length is 4329 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the appropriate classification is CAP with high confidence.
2023-03-29 Chinese
江苏鹿得医疗电子股份有限公司信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure management system of a company listed on the Beijing Stock Exchange (北交所). It extensively covers the company's obligations and procedures for information disclosure, including periodic reports (annual, interim, quarterly), temporary reports, major event disclosures, insider trading restrictions, board and shareholder meeting disclosures, related party transactions, risk disclosures, and other regulatory compliance matters. It references the preparation and disclosure of annual reports, interim reports, quarterly reports, audit opinions, and other filings but does not itself contain financial statements or specific financial results. Instead, it is a governance and procedural document outlining how the company manages and discloses information to comply with regulatory requirements. This fits the definition of a Governance Information report (CGR), which details the company's internal rules, board structure, and governance practices. The document is lengthy (15,000 characters) and substantive, not a mere announcement or certification, so it is not RPA or RNS. It is not a management discussion, earnings release, or audit report. Therefore, the best classification is Governance Information (CGR).
2023-03-29 Chinese
2023年第一次临时股东大会通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 first extraordinary general meeting of shareholders (临时股东大会) for Jiangsu Lude Medical Electronics Co., Ltd. It details the meeting date, voting methods, agenda items to be discussed, registration procedures, and other logistical information. There is no financial data, earnings information, or detailed report content. The document is an announcement about a shareholder meeting rather than the meeting materials or results themselves. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-03-29 Chinese
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the 3rd Board of Directors of Jiangsu Lude Medical Electronics Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and mentions that some proposals will be submitted to the shareholders' meeting. The content focuses on board meeting decisions and governance matters rather than financial results, audit, or shareholder voting outcomes. It is not a full annual or interim report, nor a call transcript or earnings release. The document fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and related governance decisions.
2023-03-29 Chinese

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