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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 2025-07-13 Share Issue/Capital Cha…
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
关于变更回购股份用途并注销暨减少注册资本的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from Jiangsu Lude Medical Electronics Co., Ltd. regarding a change in the purpose of repurchased shares and the subsequent cancellation and reduction of registered capital. It details the board meeting resolutions, share repurchase background, changes in share capital structure, and the impact of these changes on the company and shareholders. The content focuses on share repurchase usage change and capital reduction, which aligns with announcements about share repurchase and capital changes. The document is relatively short (1952 characters) and is a formal announcement rather than a detailed financial report or audit. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2025-07-13 Chinese
第四届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the ninth meeting of the fourth supervisory board of Jiangsu Lude Medical Electronics Co., Ltd. It details meeting attendance, agenda items, voting results, and references changes to the company's supervisory board structure and articles of association. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement of board/management decisions regarding governance structure changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on meeting resolutions, not a full report or regulatory filing.
2025-07-13 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled as an internal audit system (内部审计制度) of Jiangsu Lude Medical Electronics Co., Ltd. It details the internal audit policies, organizational structure, responsibilities, procedures, and management related to internal auditing within the company. It includes references to the board of directors' approval and legal compliance but does not contain financial statements or audit results. It is a governance-related document focusing on internal control and audit procedures rather than a standalone audit report or annual report. It is not a brief announcement or a certification letter but a detailed policy document. Therefore, it fits best under Audit Report / Information (AR), which includes applied accounting principles and internal audit information excluding full annual reports. FY 2025
2025-07-13 Chinese
累积投票制度实施细则
Governance Information Classification · 95% confidence The document is titled as the "Implementation Rules for the Cumulative Voting System" of Jiangsu Lude Medical Electronics Co., Ltd. It details the procedures, rules, and regulations regarding the cumulative voting system for electing directors. It includes voting rights, election steps, and disclosure obligations related to board elections. There is no financial data, no report of financial results, no announcement of voting results, nor any indication of a meeting presentation or proxy solicitation. The document is a governance-related policy document concerning board election procedures and shareholder voting rights. Therefore, it fits best under Governance Information (CGR). The document length is 2381 characters, which is not a brief announcement but a detailed governance rule set.
2025-07-13 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the company's policies and procedures for managing raised funds. It includes sections on the storage, use, supervision, and changes in the use of raised capital, as well as responsibilities and legal compliance. The document is a formal announcement of the company's internal rules regarding fundraising capital management, approved by the board and pending shareholder approval. It does not contain financial statements, earnings data, or audit results. It is not a report of financial results or an announcement of voting results but rather a regulatory disclosure about capital management policies. Given the content and nature, this fits best under 'Capital/Financing Update' (CAP) as it relates to fundraising and capital management updates.
2025-07-13 Chinese
外汇套期保值业务管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for foreign exchange hedging business of the company, detailing internal rules, approval processes, operational principles, risk management, and confidentiality measures. It is approved by the company's board and is a formal internal policy document. There is no financial data, earnings information, or report publication announcement. It is not a regulatory filing or certification but a governance-related document outlining company policies and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 4227 characters, which is not very short, and it contains detailed governance content rather than a brief announcement or report.
2025-07-13 Chinese

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