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 2025-07-13 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
证券事务代表任命公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a securities affairs representative (证券事务代表任命公告) for the company 江苏鹿得医疗电子股份有限公司. It details the appointment decision made by the board, the qualifications of the appointed person, and compliance with relevant laws. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. This fits the category of Board/Management Information (MANG), as it concerns a change in a key company representative related to securities affairs, which is a senior management role. The document length is short and focused solely on this appointment, confirming it is not a full report or announcement of a report publication.
2025-07-13 Chinese
董事、高管持股变动管理制度
Governance Information Classification · 95% confidence The document is titled '董事、高管持股变动管理制度' which translates to 'Management System for Shareholding Changes of Directors and Senior Executives'. It details the rules, procedures, and disclosure requirements related to shareholding changes by directors and senior management of the company. It includes sections on legal compliance, restrictions on share transfers, disclosure obligations, and penalties for violations. The document is a formal policy or governance document issued by the company's board, not an announcement of a vote, not a financial report, nor a regulatory filing or announcement. It is focused on internal governance rules regarding directors' and executives' shareholding changes. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (4779 characters) and content confirm it is a full governance policy document, not a brief announcement or certification.
2025-07-13 Chinese
股东会网络投票实施细则
Governance Information Classification · 95% confidence The document is titled as the "Implementation Rules for Online Voting at the Shareholders' Meeting" of Jiangsu Lude Medical Electronics Co., Ltd. It details the procedures, rules, and regulations for conducting online voting during shareholders' meetings. It includes sections on notification, preparation, voting methods, vote counting, and legal compliance. There is no financial data, no report of voting results, no announcement of changes in management, nor any financial or legal proceeding information. The document is a procedural and governance-related announcement about shareholder meeting voting rules. Therefore, it fits best under Governance Information (CGR). The document length is 2409 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2025-07-13 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled as a "Profit Distribution Management System" of Jiangsu Lude Medical Electronics Co., Ltd. It details the company's policies and procedures regarding profit distribution, including dividend policies, decision-making processes, and shareholder rights. The document includes internal governance rules and procedures related to profit distribution but does not contain financial statements or actual financial results. It is a formal announcement of a corporate governance policy rather than a financial report or earnings release. The document length is 3961 characters, which is relatively short and more consistent with a regulatory announcement or governance-related disclosure. Given the content focuses on internal rules and policies, the most appropriate classification is Governance Information (CGR).
2025-07-13 Chinese
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, procedures, and rules of the board nomination committee. It includes sections on committee composition, duties, meeting procedures, and confidentiality. There is no financial data, no mention of financial results, no voting results from shareholders, no legal proceedings, no capital changes, and no report publication announcements. The document is a governance-related internal regulation about board and senior management nomination processes. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters, but it is not an announcement of a report publication; it is the actual governance document itself.
2025-07-13 Chinese
第四届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 9th meeting of the 4th Board of Directors of Jiangsu Lude Medical Electronics Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to further announcements on the stock exchange website. The content focuses on board decisions such as share repurchase purpose changes, appointment of securities affairs representative, amendments to the articles of association, governance system revisions, and proposals for a shareholders meeting. There are no financial statements or financial performance data presented. The document is clearly a formal announcement of board meeting resolutions and management decisions, which fits the category of Board/Management Information (MANG). It is not an annual report, audit report, earnings release, or any other financial report. The length and detail confirm it is not a brief report publication announcement or a regulatory filing fallback. Therefore, the classification is MANG with high confidence.
2025-07-13 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.