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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 2022-01-03 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
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by Jiangsu Lude Medical Electronics Co., Ltd., detailing internal rules, procedures, and responsibilities related to the company's external guarantee management. It includes references to company laws, securities laws, and listing rules, and outlines governance and risk management practices. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal control policies rather than financial results or announcements. Therefore, the document fits best under Governance Information (CGR). The document length is 4386 characters, which is not extremely short, and it is a full policy document, not an announcement or certification. Hence, the classification is CGR with high confidence.
2022-01-03 Chinese
关于公司使用闲置募集资金和自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Jiangsu Lude Medical Electronics Co., Ltd. regarding the company's decision to use idle raised funds and own funds to purchase financial products. It details the board and supervisory committee meetings approving the use of idle funds for cash management and investment in safe financial products. The document includes information about the amount, purpose, risk control measures, and opinions from the board, independent directors, supervisory committee, and the sponsor institution. It is a regulatory announcement about financing and capital management activities, specifically about the use of idle raised funds and own funds for investment purposes. It does not contain financial statements or detailed financial results, nor is it a report or transcript. The document is best classified as a Capital/Financing Update (CAP) because it updates on the company's capital management activities and use of funds for investment purposes.
2022-01-03 Chinese
关于预计2022年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the year 2022 by Jiangsu Lude Medical Electronics Co., Ltd. It includes details about the nature of the transactions, related parties, pricing policies, board approval, and the opinion of the sponsoring institution. The document is a regulatory announcement about anticipated related party transactions, not a financial report or audit. It is relatively short (2426 characters) and serves as a disclosure of expected transactions rather than a full report or financial statement. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-01-03 Chinese
第三届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the seventh meeting of the third Supervisory Board of Jiangsu Lude Medical Electronics Co., Ltd. It details meeting attendance, agenda items, voting results, and references to related announcements on the Beijing Stock Exchange website. The content focuses on internal governance matters such as the use of idle funds, amendments to supervisory board rules, and funding proposals. It is not a full financial report, audit, or earnings release, nor is it a shareholder meeting presentation or voting result declaration. The document is a regulatory announcement about board meeting decisions and governance updates, fitting best under Regulatory Filings (RNS). The document length is short (2281 characters), and it is not a report publication announcement or certification letter. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2022-01-03 Chinese
关于使用超募资金、募集资金理财收益和利息永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Jiangsu Lude Medical Electronics Co., Ltd. regarding the use of over-raised funds, earnings from fund management, and interest to permanently supplement working capital. It references regulatory approvals from the China Securities Regulatory Commission and compliance with relevant securities laws and listing rules. The document details the amount of funds raised, the intended use of the over-raised funds, and the approval process including board, supervisory board, and independent directors' opinions. It also includes the sponsor institution's verification opinion and lists related meeting resolutions and opinions as reference documents. The document is relatively short (2305 characters) and is an announcement about the use of capital raised, not a full financial report or detailed financial statements. It fits the definition of a Capital/Financing Update (CAP) as it provides updates on fundraising and capital usage plans. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a regulatory filing or report publication announcement. Therefore, the correct classification is CAP with high confidence.
2022-01-03 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' which translates to 'Internal Audit System' or 'Internal Audit Policy' issued by Jiangsu Lude Medical Electronics Co., Ltd. It details the internal audit organization, responsibilities, procedures, and management within the company. It is a comprehensive policy document about internal audit practices, internal control, and audit department functions. It does not contain financial statements, quarterly or annual financial results, nor is it an announcement of a report or voting results. It is not a certification or a short announcement. It is a standalone document describing audit policies and procedures, which fits the category of Audit Report / Information (AR) as it relates to audit principles and internal audit system information, but is not a full annual report or interim report. Therefore, the best classification is AR with high confidence. FY 2022
2022-01-03 Chinese

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