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 2025-09-16 Notice of Dividend Amou…
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
2025年半年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an "权益分派实施公告" which translates to "Implementation Announcement of Equity Distribution" or dividend distribution announcement. It details the dividend payment plan for the 2025 half-year period, including the dividend amount, record date, ex-dividend date, tax treatment, and payment method. The document is relatively short (1254 characters) and focuses on the announcement of dividend distribution details rather than presenting financial statements or comprehensive financial data. It does not contain full financial results or management discussion, nor is it a report or presentation. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2025-09-16 Chinese
2025年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2025 second extraordinary shareholders' meeting of Jiangsu Lude Medical Electronics Co., Ltd. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the declaration of voting results for a specific shareholder meeting, including vote counts and percentages, and does not contain financial statements or detailed financial analysis. The document length is short (1281 characters) and it is clearly an official announcement of voting results rather than the meeting materials or full reports. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-09-10 Chinese
君合律师事务所上海分所关于江苏鹿得医疗电子股份有限公司2025年第二次临时股东会之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality of a company's 2025 second extraordinary shareholders' meeting. It discusses the convening, attendance, voting procedures, and results of the shareholders' meeting, confirming compliance with relevant laws and company bylaws. It does not contain financial statements, earnings data, or detailed management discussion. It is not an announcement of voting results but a legal opinion on the meeting's procedural validity. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal procedural filing related to corporate governance but not a direct governance report or voting result announcement.
2025-09-10 Chinese
持股5%以上股东、实际控制人、董事拟减持公司股份的预披露公告（再次披露）
Major Shareholding Notification Classification · 95% confidence The document is a pre-disclosure announcement regarding a planned reduction of shareholding by a significant shareholder (over 5%) and actual controller, including details about the number of shares to be sold, methods, timing, and compliance with regulations. It is not a financial report, earnings release, or management discussion, but a regulatory announcement about insider shareholding changes and planned share sales. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds or planned reductions.
2025-09-07 Chinese
第四届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 10th meeting of the 4th Board of Directors of Jiangsu Lude Medical Electronics Co., Ltd. It details the meeting logistics, attendance, and voting results on several agenda items, including approval of the 2025 semi-annual report, a special report on the use of raised funds, a dividend distribution plan, and the proposal to convene a second extraordinary shareholders' meeting in 2025. The document references other filings where the actual reports and announcements are published on the Beijing Stock Exchange website, indicating this document itself is a board meeting resolution announcement rather than the reports themselves. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document is under 5,000 characters and does not contain financial statements or detailed financial data, so it is not an Interim Report or Annual Report. Therefore, the correct classification is MANG with high confidence.
2025-08-25 Chinese
关于召开2025年第二次临时股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice for convening the 2025 second extraordinary general meeting of shareholders (临时股东会通知公告) of Jiangsu Lude Medical Electronics Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items (such as the 2025 semi-annual dividend distribution proposal), registration methods, and other procedural information. It does not contain financial statements or results but is an announcement about the meeting itself and the voting process. The document length is 2839 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a shareholder meeting notice, which corresponds to AGM Information (AGM-R).
2025-08-25 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.