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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 2023-04-26 Board/Management Inform…
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
第四届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 19th meeting of the 4th Supervisory Board of Shanghai Chenguang Medical Technology Co., Ltd. It includes details about the meeting's time, place, attendance, and the voting results on specific agenda items such as the approval of the 2023 Q1 report and nomination of candidates for the next Supervisory Board. The document does not contain the full quarterly report itself but references it as being disclosed on the designated information disclosure platform. The document is primarily a meeting resolution announcement related to board/supervisory matters and does not contain substantive financial data or detailed report content. Therefore, it fits best under Board/Management Information (MANG) as it relates to supervisory board meeting resolutions and nominations.
2023-04-26 Chinese
第四届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 23rd meeting of the 4th Board of Directors of Shanghai Chenguang Medical Technology Co., Ltd. It includes information about meeting attendance, agenda items such as approval of the 2023 Q1 report, appointment of senior management, nomination of board candidates, changes in business scope, and other corporate governance matters. The document references other filings for detailed reports but itself is a formal announcement of board meeting decisions. It does not contain full financial statements or detailed financial analysis, nor is it a transcript or a report publication announcement. The content primarily concerns board and management decisions and appointments. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (4842 characters) and detailed meeting resolutions support this classification with high confidence.
2023-04-26 Chinese
上海辰光医疗科技股份有限公司章程
Governance Information Classification · 95% confidence The document is titled "上海辰光医疗科技股份有限公司 公司章程" which translates to "Shanghai Chenguang Medical Technologies Co., Ltd. Articles of Association." It contains detailed chapters about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, disclosure, and investor relations management. The content is a comprehensive set of internal rules and governance practices for the company, including sections on shareholder meetings, board responsibilities, and legal compliance. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the company's internal rules and procedures. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2023-04-26 Chinese
独立董事提名人声明（方龙）
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate for the company's board. It includes detailed qualifications, legal compliance, and independence criteria for the nominee. There is no financial data, no report or results announcement, and no mention of voting results or meeting materials. It is a formal announcement related to board/management changes, specifically the nomination of a board member. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on nomination, not a report or certification.
2023-04-26 Chinese
独立董事候选人声明（郭宁）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate, Guo Ning, for Shanghai Chenguang Medical Technology Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. The content is a statement related to board membership qualifications rather than a financial report, earnings release, or regulatory filing about financial performance. It does not contain financial data or results, nor is it an announcement of voting results or a proxy solicitation. It is specifically about board/management information, namely the nomination and declaration of an independent director candidate. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2422 characters, which is consistent with a detailed declaration rather than a full report or announcement of a report publication.
2023-04-26 Chinese
董事换届公告
Board/Management Information Classification · 100% confidence The document is titled '董事换届公告' which translates to 'Board Re-election Announcement'. It details the nomination and appointment of new board members, their shareholdings, compliance with legal and regulatory requirements, and the impact of the board changes on the company. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement about board changes.
2023-04-26 Chinese

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