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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
股东会议事规则
Governance Information Classification · 95% confidence The document is titled "股东会议事规则" which translates to "Shareholders Meeting Rules". It details the internal rules and procedures for convening and conducting shareholders' meetings, including voting procedures, proposal submissions, meeting notices, and other governance-related matters. It references relevant laws and regulations, the company's articles of association, and the responsibilities of the board and shareholders. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related rulebook rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance content, supporting a high confidence classification.
2025-07-09 Chinese
关于取消监事会并修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Shanghai Chenguang Medical Technology Co., Ltd. regarding the cancellation of the Supervisory Board and the revision of the company's Articles of Association (Company Charter). It includes extensive legal and regulatory references, detailed amendments to the company's governance documents, and compliance with Chinese company law and securities regulations. The content focuses on corporate governance structure changes, shareholder rights, board responsibilities, and related legal provisions. There is no financial data, earnings information, or audit results presented. The document is not a report of financial performance or an earnings release, nor is it a simple announcement of a report publication. It is a governance-related disclosure about changes in the company's internal rules and board structure. Therefore, the most appropriate classification is Governance Information (CGR).
2025-07-09 Chinese
关于聘任公司内部审计负责人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of an internal audit officer at Shanghai Chenguang Medical Technology Co., Ltd. It details the individual's background, qualifications, and compliance with regulatory requirements. There is no financial data, no report attached or referenced, and no mention of financial results or governance structure changes at the board level. This fits the category of Board/Management Information (MANG), as it concerns a change in a key management position within the company.
2025-07-09 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is titled '子公司管理制度' (Subsidiary Management System) and details internal management rules and procedures for subsidiaries of Shanghai Chunguang Medical Technology Co., Ltd. It includes sections on governance, responsibilities of directors and senior management, information disclosure, financial management, audit supervision, and other internal controls. The document is a formal announcement of the adoption of internal management policies by the company's board of directors, including voting results and the effective date. It does not contain financial statements, audit opinions, earnings data, or investor presentation content. It is not a report of financial results or an announcement of a report publication. Instead, it is a governance-related document outlining internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5955 characters) and detailed content support this classification with high confidence.
2025-07-09 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' (External Investment Management System) and is issued by the board of directors of Shanghai Chenguang Medical Technology Co., Ltd. It details internal management rules and procedures related to external investments, including decision-making, approval processes, financial management, and personnel management. The document includes voting results from a board meeting and states that the proposal will be submitted to the shareholders' meeting for approval. It is a governance-related document outlining company policies and internal controls rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or audit information. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-09 Chinese
董事、高级管理人员持股变动管理制度
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员持股变动管理制度' which translates to 'Management System for Shareholding Changes of Directors and Senior Management'. It details internal rules and regulations regarding shareholding and trading restrictions for company directors and senior management, including compliance with laws, reporting obligations, and penalties for violations. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related policy or internal management system rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is 4572 characters, which is sufficient for a detailed policy document, not a brief announcement or certification.
2025-07-09 Chinese

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