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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 2025-07-09 Governance Information
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
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It details the company's internal policies and procedures for managing investor relations, including communication principles, responsibilities, and organizational structure. It is a governance-related document outlining internal rules and practices rather than a financial report, announcement, or regulatory filing. There is no financial data, earnings information, or voting results. It is not a report publication announcement or a certification. Therefore, it fits best under Governance Information (CGR). The document length is 4330 characters, which is sufficient for a detailed policy document but not a full financial report.
2025-07-09 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled as a work system for independent directors' special meetings of Shanghai Chenguang Medical Technology Co., Ltd. It details internal governance rules, meeting procedures, voting, and the rights and duties of independent directors. It references company laws, securities laws, and stock exchange rules. The document is a formal announcement of a governance-related internal management system, approved by the board and pending shareholder approval. It does not contain financial data, audit results, or earnings information. It is not a report of financial performance or an announcement of voting results. It is a governance-related document describing internal rules and procedures for the board and independent directors. Therefore, it fits best under Governance Information (CGR). The document length is 2164 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2025-07-09 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is titled '承诺管理制度' (Commitment Management System) and details the company's internal management system regarding commitments made by controlling shareholders, actual controllers, directors, senior management, related parties, and acquirers. It includes sections on the scope, content, and management of commitments, voting results from the board meeting approving the system, and references to relevant laws and regulations. The document is a formal announcement of the adoption and revision of an internal management system by the board, pending shareholder approval. It does not contain financial statements, audit results, or detailed financial data. It is not a report like an annual or interim report, nor is it a regulatory filing of a financial nature. It is an internal governance document related to company management policies and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2648 characters, which is relatively short but contains substantive governance content rather than a mere announcement of a report publication or a regulatory filing.
2025-07-09 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and details the internal management rules and procedures for the company's external guarantees. It includes sections on principles, approval processes, risk management, and responsibilities related to guarantees. The document references company laws, securities laws, and stock exchange regulations, indicating it is a formal internal governance document. It is not a financial report, earnings release, or announcement of voting results. It is a detailed governance policy document issued by the board and intended for internal control and compliance. Therefore, it fits best under Governance Information (CGR). The document length is about 4970 characters, which is sufficient for a full policy document rather than a brief announcement.
2025-07-09 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules." It details the structure, responsibilities, and procedures of the audit committee within the board of directors of Shanghai Chenguang Medical Technology Co., Ltd. It includes sections on committee composition, duties, meeting procedures, and confidentiality obligations. There is no financial data, no audit report, no financial statements, nor any announcement of voting results or changes in management. The document is a governance-related internal regulation document about the audit committee's working rules, which fits the category of Governance Information (CGR). The document length is 3565 characters, which is not very short but contains detailed governance rules rather than a report or announcement. Therefore, the best classification is Governance Information (CGR).
2025-07-09 Chinese
累积投票制实施细则
Governance Information Classification · 95% confidence The document is titled '累积投票制实施细则' which translates to 'Cumulative Voting Implementation Rules'. It details the internal rules and procedures for implementing cumulative voting in the election of directors at the company. It includes sections on nomination, voting methods, election principles, and legal compliance. The document is issued by the company's board and is related to governance and board election procedures. It is not a report of election results, nor an announcement of a meeting or voting outcome. It is a governance-related document outlining internal rules and procedures for board elections. Therefore, it fits best under Governance Information (CGR). The document length is 3276 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2025-07-09 Chinese

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