Skip to main content
鹿得医疗 logo

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 2022-05-05 Transaction in Own Shar…
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
首次回购股份暨回购进展情况公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the company's share repurchase plan and the progress of the initial share buyback. It details the repurchase purpose, method, price, quantity, funding source, and implementation timeline. It also reports the actual shares repurchased to date and related financial figures. There are no financial statements or comprehensive financial analysis included, only an update on the share repurchase activity. This fits the definition of a Transaction in Own Shares (POS) filing, which covers company buyback or sale of its own shares.
2022-05-05 Chinese
2021年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '2021 年度独立董事述职报告' which translates to '2021 Annual Independent Directors' Report'. It details the independent directors' attendance at meetings, opinions on various board matters, supervision of company governance and information disclosure, and other duties performed during the year 2021. The content focuses on the independent directors' report on their activities and oversight rather than the full annual financial report or audit report. It is a specialized report related to board/management information, specifically the independent directors' duties and opinions. The document length is 2331 characters, which is relatively short and focused on board oversight rather than comprehensive financial data. Therefore, the most appropriate classification is Board/Management Information (MANG).
2022-04-27 Chinese
2021年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要 2021' which translates to 'Annual Report Summary 2021'. It contains detailed financial data for the year 2021, including assets, net profit, earnings per share, and shareholder information. It also references an audit report with an unqualified opinion by a CPA firm, which is typical for annual reports. The document length is 7071 characters, which is sufficient to contain substantive financial data and analysis, not just an announcement or summary. The content includes company business description, financial performance, shareholder structure, and management information, all typical components of an Annual Report. Therefore, this document is best classified as an Annual Report (10-K equivalent). FY 2021
2022-04-27 Chinese
第三届董事第十二次会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 12th meeting of the 3rd Board of Directors of Jiangsu Lude Medical Electronics Co., Ltd. It includes voting results on various reports and proposals such as the 2021 Annual Report, financial reports, management reports, remuneration plans, and plans for the upcoming 2021 Annual General Meeting. The document references that the actual reports are disclosed separately on the Beijing Stock Exchange website, indicating this document itself is not the full reports but a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), as it announces board meeting decisions and management-related resolutions rather than the full reports or presentations themselves.
2022-04-27 Chinese
第三届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jiangsu Lude Medical Electronics Co., Ltd. It details the approval of various reports including the 2021 Annual Report, Supervisory Board Work Report, Financial Statements, Budget Report, and other related reports. The document is relatively short (3060 characters) and repeatedly references that the full reports are disclosed on the Beijing Stock Exchange website with specific announcement numbers. The document itself does not contain the full financial statements or substantive financial data but rather the resolutions to approve these reports and their submission to the shareholders' meeting. This fits the pattern of a meeting resolution announcement rather than the full annual report or interim report. Therefore, the document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of supervisory board meeting resolutions and approvals, not the actual reports themselves.
2022-04-27 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, decision-making processes, governance constraints, and other compliance matters. It references laws and regulations such as the Company Law, Securities Law, and Beijing Stock Exchange listing rules. The content is focused on governance practices and internal controls rather than financial results or audit opinions. It is not an announcement of a report publication but the report itself. Therefore, it fits best under Governance Information (CGR).
2022-04-27 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.