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鹿得医疗 — Investor Relations & Filings

Ticker · 920278 Beijing Stock Exchange Manufacturing
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Filings indexed 386 across all filing types
Latest filing 2025-05-20 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
2024年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an "Annual Equity Distribution Implementation Announcement" for the year 2024 by Jiangsu Lude Medical Electronics Co., Ltd. It details the dividend distribution plan, including the cash dividend amount, the basis for distribution, tax withholding policies, ex-dividend dates, and the method of dividend payment. It references the shareholders' meeting approval and the specific dates for record and ex-dividend. The document is an announcement of the dividend distribution plan and its implementation, not a full financial report or earnings release. It fits the definition of a Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders. The document length is 1839 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DIV with high confidence.
2025-05-20 Chinese
2024年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an announcement of the 2024 Annual General Meeting (AGM) resolutions of Jiangsu Lude Medical Electronics Co., Ltd. It details the meeting date, attendance, voting results on various proposals including the annual report, board and supervisory reports, financial reports, audit firm appointment, dividend plan, and other corporate matters. The document is a formal announcement of the voting results and resolutions passed at the AGM, rather than the full annual report or financial statements themselves. The document length is 3599 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-15 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2024年年度股东会之法律意见书
Regulatory Filings
2025-05-15 Chinese
投资者关系活动记录表
Earnings Release Classification · 90% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details a performance explanation meeting (业绩说明会) held on May 14, 2025, discussing the company's 2024 annual report results and answering investor questions. The content includes detailed Q&A about financial performance, R&D plans, market strategy, and cash flow, typical of an earnings or performance explanation session. The document length is 4219 characters, which is relatively short and focused on a specific event rather than a full financial report. It is not the full annual report (10-K) but a transcript or summary of an earnings presentation or performance explanation meeting. According to the filing definitions, a "业绩说明会" corresponds to an Earnings Release (ER) or possibly an Investor Presentation (IP). However, since it is a record of a performance explanation meeting with Q&A and financial highlights, it aligns best with an Earnings Release (ER) rather than a detailed investor presentation. Therefore, the document is classified as an Earnings Release (ER). FY 2024
2025-05-14 Chinese
2024年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2024 Annual Report. It references the 2024 Annual Report (公告编号：2025-011) but does not contain the report itself or detailed financial data. The document is short (1134 characters) and serves to inform investors about the upcoming meeting to discuss the annual report results. This fits the description of an AGM Information or an Investor Presentation announcement, but since it is specifically about an annual report performance explanation meeting, it aligns best with AGM Information (AGM-R).
2025-05-08 Chinese
2024年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2024 年年度权益分派预案公告" which translates to "2024 Annual Equity Distribution Plan Announcement." It details the company's proposed dividend distribution plan based on the audited 2024 annual report, including specifics on cash dividends per share, retained earnings, and the approval process involving the board and supervisory committee. The document also extensively discusses the company's dividend policy and profit distribution principles. It is an announcement of a dividend plan (equity distribution plan) for the year 2024, not the full annual report itself. The document length is 3597 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on dividend amounts, payment conditions, and approval status, which aligns with a Notice of Dividend Amount filing rather than other categories like Annual Report or Earnings Release. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2025-04-24 Chinese

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