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辰光医疗 — Investor Relations & Filings

Ticker · 920300 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 390 across all filing types
Latest filing 2023-05-22 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920300

About 辰光医疗

http://www.shanghaicg.net/

Shanghai Chenguang Medical Technologies Co., Ltd. specializes in the research, development, and manufacturing of core components for Magnetic Resonance Imaging (MRI) systems. The product portfolio includes high-performance radiofrequency (RF) coils, superconducting magnets, and gradient coils designed for clinical, preclinical, and veterinary applications. The company focuses on high-field and ultra-high-field MRI technology, providing customized hardware solutions and integrated components to global imaging equipment manufacturers. Its technical capabilities encompass electromagnetic simulation, structural design, and precision manufacturing of specialized imaging hardware.

Recent filings

Filing Released Lang Actions
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding abnormal stock trading fluctuations for Shanghai Chenguang Medical Technology Co., Ltd. It details the stock price deviation, investigation into possible causes, confirmation of no undisclosed material information, and a risk warning to investors. There is no financial data, no report attached or referenced as being published, and no mention of annual or quarterly results. The document is a regulatory announcement about stock price behavior and compliance with disclosure rules, fitting the category of a Regulatory Filing (RNS). The document length is short (1329 characters), and it is clearly an announcement rather than a full report or financial statement.
2023-05-22 Chinese
2023年第二次临时股东大会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of Shanghai Chenguang Medical Technology Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and changes in board members and senior management. The document focuses on the election and appointment of directors and supervisors, changes in company business scope, and approval of new company bylaws. It is not a financial report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement alone, but a full resolution announcement. The primary content is about board and management changes and related corporate governance matters. Therefore, the document best fits the category of Board/Management Information (MANG). The document length (7326 characters) and detailed content confirm it is not a brief announcement or a report publication notice.
2023-05-16 Chinese
关于辰光医疗2023年第二次临时股东大会之法律意见书
Regulatory Filings
2023-05-16 Chinese
上海辰光医疗科技股份有限公司权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2022 annual equity distribution (dividend) plan of Shanghai Chenguang Medical Technology Co., Ltd. It details the dividend amount, payment method, tax treatment, record date, and ex-dividend date. It references the shareholders' meeting approval but does not contain financial statements or detailed financial performance data. The document length is short (1177 characters) and is primarily an announcement of dividend distribution details rather than a full report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2023-05-10 Chinese
关于辰光医疗2022年年度股东大会之法律意见书
Regulatory Filings
2023-05-07 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2022 Annual General Meeting (AGM) of Shanghai Chunguang Medical Technology Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting. The document primarily reports on the voting outcomes of various proposals such as the appointment of auditors, approval of financial reports, profit distribution plans, and remuneration schemes. It does not contain the full annual report or financial statements but references other documents published elsewhere. The presence of detailed voting results and meeting procedural information aligns with the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5559 characters) and content confirm it is not merely a brief announcement or a report publication notice but a full disclosure of AGM voting results.
2023-05-07 Chinese

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