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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 2023-04-11 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
第四届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 22nd meeting of the 4th Board of Directors of Shanghai Chenguang Medical Technology Co., Ltd. It includes summaries of various agenda items such as the appointment of the audit firm, approval of the 2022 annual general manager report, 2022 board work report, 2022 audit report, 2022 financial statements, 2023 financial budget, profit distribution plan, 2022 annual report, governance reports, and remuneration plans. The document also mentions that many of these reports and detailed documents are disclosed separately on the Beijing Stock Exchange information platform, indicating this document itself is a meeting resolution announcement rather than the full reports. The content focuses on board meeting decisions and approvals, which aligns with the category of Board/Management Information (MANG). The document is not the full annual report or audit report but a board meeting resolution announcement. Therefore, the correct classification is MANG with high confidence.
2023-04-11 Chinese
上海辰光医疗科技股份有限公司拟续聘会计师事务所的公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the company's intention to reappoint an accounting firm (中汇会计师事务所) as the auditor for the 2023 fiscal year. It details the auditor's qualifications, independence, audit fees, and the approval process by the board and audit committee. There are no actual financial statements or audit results included, only information about the auditor appointment process and related approvals. The document length is 2888 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates specifically to audit firm appointment and audit-related information, but it is not a full annual report or audit report itself. However, given the short length and nature, it could also be considered a Regulatory Filing (RNS), but since it is specifically about audit firm appointment, AR is more precise. FY 2023
2023-04-11 Chinese
第四届监事会第十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 18th meeting of the 4th Supervisory Board of Shanghai Chenguang Medical Technology Co., Ltd. It includes summaries of various agenda items such as the 2022 Supervisory Board Work Report, the appointment of the audit firm for 2023, the 2022 audit report, the 2022 financial statements, the 2023 financial budget, the 2022 profit distribution plan, the 2022 annual report and its summary, governance self-inspection report, special audit reports, and remuneration plans. However, the document itself does not contain the full reports or financial statements but refers to them being disclosed on the Beijing Stock Exchange information platform with specific announcement numbers. The document is a formal meeting resolution announcement summarizing the approval of these reports and plans, which will be submitted to the shareholders' meeting for further approval. The document length is under 5,000 characters and primarily serves as an announcement of meeting resolutions and references to other detailed reports. Therefore, it fits best as a Regulatory Filing (RNS) rather than the reports themselves or other categories like AGM Information or Annual Report. The document is not a certification letter, call transcript, or a voting result declaration but a formal supervisory board meeting resolution announcement.
2023-04-11 Chinese
2022年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2022 annual profit distribution plan (dividend distribution proposal). It includes information about the dividend amount, the basis for distribution, board and supervisory approvals, independent director opinions, references to the company's articles of association regarding profit distribution, and commitments related to dividend policy. The document is not the full annual report or financial statements but a specific announcement about the dividend distribution plan and related approvals. It is not a report publication announcement since it contains substantive content about the dividend plan, approvals, and policies. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2023-04-11 Chinese
2022年度审计报告
Regulatory Filings
2023-04-11 Chinese
2022年年度股东大会通知公告
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 Annual General Meeting (AGM) of Shanghai Chunguang Medical Technology Co., Ltd. It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It does not contain the actual annual report, audit report, or financial statements but references where these can be found. The document is under 5,000 characters and serves as an announcement for the AGM, including the agenda and voting instructions. Therefore, it fits the category of AGM Information (AGM-R).
2023-04-11 Chinese

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