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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 2025-04-24 Audit Report / Informat…
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
董事会审计委员会2024年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Board of Directors Audit Committee 2024 Annual Performance Report" from Jiangsu Lude Medical Electronics Co., Ltd. It details the audit committee's activities, meetings, evaluations of external auditors, review of financial reports, internal audit guidance, internal control assessments, and overall evaluation for the year 2024. The content focuses on the audit committee's work and oversight rather than presenting full financial statements or a comprehensive annual report. The document length is 2312 characters, which is relatively short and more consistent with a committee report rather than a full annual report or audit report. It is not a certification or a brief announcement but a detailed report on the audit committee's duties and findings. This fits best with the category of Audit Report / Information (AR), which includes standalone audit reports and related information excluding full annual reports. FY 2024
2025-04-24 Chinese
独立董事2024年度述职报告（王继光）
Board/Management Information Classification · 95% confidence The document is titled '2024 年度独立董事述职报告（王继光）' which translates to '2024 Annual Independent Director's Work Report (Wang Jiguang)'. It is a detailed report by an independent director about their duties, attendance at board and shareholder meetings, supervision of company governance, and protection of shareholder interests during the year 2024. The content focuses on the independent director's activities and responsibilities rather than financial results or audit opinions. This type of document is a report by a board member on their management and governance role, which fits the category of Board/Management Information (MANG). The document length is 1840 characters, which is consistent with a detailed report but not a full annual report or audit report. There is no indication that this is an announcement or a proxy solicitation, nor is it a certification or legal proceeding. Therefore, the best classification is MANG with high confidence.
2025-04-24 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2025 年第一季度报告" which translates to "2025 First Quarter Report." It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes. The report covers the period from January to March 2025, indicating it is a quarterly report. The document explicitly states it is unaudited and includes management assurances about the accuracy of the report. The length of the document (15,000 characters) and the presence of comprehensive financial statements confirm it is a full interim/quarterly financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-24 Chinese
关于向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Jiangsu Lude Medical Electronics Co., Ltd. regarding the company's application to a bank for a comprehensive credit line of up to RMB 500 million. It details the board meeting resolution approving the credit application, the voting results, and the authorization for the chairman to sign related legal documents. The content focuses on financing activities and credit facilities, without containing financial statements or detailed financial results. The document length is short (896 characters) and it is clearly an announcement of a financing update rather than a full financial report or audit. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-04-24 Chinese
第四届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board meeting of Jiangsu Lude Medical Electronics Co., Ltd. It details the approval of various reports and proposals, including the 2024 Annual Report, 2024 Supervisory Board Work Report, 2024 Financial Statements, 2025 Financial Budget, and other related reports. However, the document itself does not contain the full reports or financial data but references that these reports are disclosed separately on the Beijing Stock Exchange website with specific announcement numbers. The document is relatively short (4490 characters) and serves as a meeting resolution announcement summarizing the approval of these reports and proposals, not the reports themselves. According to the "Menu vs Meal" rule, this is an announcement of resolutions and approvals, not the actual reports. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit into other specific categories and does not contain substantive financial data or full report content.
2025-04-24 Chinese
独立董事2024年度述职报告（陈岗）
Board/Management Information Classification · 95% confidence The document is titled '2024 年度独立董事述职报告（陈岗）' which translates to '2024 Annual Independent Director's Work Report (Chen Gang)'. It is a detailed report by an independent director about their duties and activities during the year 2024, including attendance at board meetings, committee meetings, communication with auditors, supervision of company governance and information disclosure, and other related activities. The document does not contain financial statements or audit opinions but focuses on the independent director's role and oversight activities. This type of document is a report on board/management information, specifically related to the independent director's duties and governance oversight. It is not an annual report, audit report, or earnings release. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is 2745 characters, which is consistent with a detailed report but not a full financial report.
2025-04-24 Chinese

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