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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 Board/Management Inform…
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
总经理工作细则
Board/Management Information Classification · 95% confidence The document is titled as the "General Manager Work Rules" of Jiangsu Lude Medical Electronics Co., Ltd., approved by the company's board of directors. It details the responsibilities, appointment, and operational procedures related to the general manager and other senior management personnel. The document includes sections on the general manager's duties, meetings, reporting obligations, and other governance-related rules. There is no financial data, earnings information, or regulatory filing content. It is a governance-related internal policy document approved by the board. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or rules related to senior management and board governance.
2025-07-13 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 100% confidence The document is titled '董事会薪酬与考核委员会工作细则' which translates to 'Board of Directors Remuneration and Assessment Committee Working Rules'. It details the composition, responsibilities, decision-making procedures, and other governance-related rules of the remuneration and assessment committee under the board of directors. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal regulation about board and senior management remuneration and assessment. This fits the category of Governance Information (CGR). The document length is 3723 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2025-07-13 Chinese
董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会工作细则' which translates to 'Board Strategic Committee Working Rules'. It details the composition, responsibilities, decision-making procedures, and meeting rules of the Board's Strategic Committee. It is a governance document outlining internal board committee rules and procedures. There is no financial data, no report or announcement of financial results, no voting results, no legal proceedings, no capital changes, no executive changes, and no investor presentation. The document is a governance-related internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is 2886 characters, which is not a brief announcement but a full governance policy text. Hence, the classification is CGR with high confidence.
2025-07-13 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It is a detailed internal policy document regarding the management, reporting, and confidentiality obligations of insiders who have access to material non-public information. The document includes sections on definitions, reporting requirements, confidentiality, penalties, and legal compliance. It is approved by the company's board and dated July 14, 2025. There is no indication that this is a financial report, earnings release, or regulatory filing announcing a report. Instead, it is a governance-related document detailing internal rules and procedures related to insider information management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5742 characters) supports it being a full policy document rather than a brief announcement or certification.
2025-07-13 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions of Jiangsu Lude Medical Electronics Co., Ltd. It details the company's internal rules and procedures regarding related party transactions, including definitions, principles, approval processes, and avoidance measures. It is a governance-related document focusing on internal control and compliance with laws and stock exchange rules. There is no indication that this is an announcement of a report, nor does it contain financial statements or audit results. It is not a regulatory filing or a report publication announcement. The content fits the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2025-07-13 Chinese
会计师事务所选聘制度
Regulatory Filings Classification · 95% confidence The document is titled as a company announcement regarding the 'Accounting Firm Selection System' of Jiangsu Lude Medical Electronics Co., Ltd. It details the procedures, requirements, and governance related to the selection and appointment of the company's external auditors. The content is a policy or procedural document about auditor selection, not an audit report itself, nor a financial report or earnings release. It is not a short announcement about a report publication but a detailed internal governance document. It does not contain financial statements or audit results, so it is not an Audit Report (AR) or Annual Report (10-K). It is also not a regulatory filing or certification. The document is best classified as a Regulatory Filing (RNS) because it is a regulatory compliance-related announcement about auditor selection procedures that does not fit other specific categories.
2025-07-13 Chinese

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