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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
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled '年度报告信息披露重大差错责任追究制度' which translates to 'Annual Report Information Disclosure Major Error Responsibility Pursuit System'. It details the internal management system for handling major errors in annual report disclosures, including responsibilities, definitions of major errors, and accountability measures. It references annual reports and their disclosure but does not contain actual financial data or the annual report itself. Instead, it is a governance or internal control policy document related to annual report disclosures. The document is about the system and procedures for managing errors in annual reports, not the annual report or audit report itself. Therefore, it fits best under Governance Information (CGR) as it details internal rules and governance practices related to annual report disclosures.
2025-07-09 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Working Rules" and details the internal governance rules, responsibilities, composition, and procedures of the remuneration and assessment committee of the board. It references company laws, governance codes, and internal company bylaws. There is no financial data, earnings information, or shareholder voting results. It is a governance-related document describing internal rules and committee structure rather than a report or announcement of financial results or voting outcomes. Therefore, it fits best under Governance Information (CGR). The document length is 3298 characters, which is sufficient for a detailed governance document, not a brief announcement or certification.
2025-07-09 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System'. It is a detailed internal policy document about the company's profit distribution procedures, including decision-making processes, dividend policies, and shareholder rights protections. The document includes references to board meetings, shareholder meetings, and regulatory compliance, but it is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and policies on profit distribution. The document length is 7555 characters, indicating it is a substantive policy document rather than a brief announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2025-07-09 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the internal management system for the use and supervision of funds raised by the company, including procedures for storage, usage, supervision, and responsibilities. It references regulatory frameworks such as the Securities Law, listing rules, and supervisory guidelines. The document includes detailed internal policies and procedures rather than financial results or announcements. It is not an announcement of a report, nor a financial statement or earnings release. It is a regulatory compliance and internal management document related to capital management. Therefore, it fits best under 'Capital/Financing Update' (CAP) as it concerns the management and use of raised capital funds.
2025-07-09 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the internal governance rules, qualifications, duties, and procedures related to independent directors of the company Shanghai Chunguang Medical Technology Co., Ltd. The content is focused on governance practices, board structure, director responsibilities, and compliance with relevant laws and stock exchange rules. There is no financial data, earnings information, or audit results presented. The document is a detailed governance policy rather than a report of financial performance or an announcement of a meeting or vote. Therefore, it fits best under the category of Governance Information (CGR). The document length (9510 characters) and detailed content confirm it is a full governance report, not a brief announcement or certification.
2025-07-09 Chinese
2024年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 年年度股东会决议公告" which translates to "2024 Annual General Meeting Resolution Announcement." It details the convening of the annual shareholders meeting, attendance, and the voting results on various proposals including the appointment of auditors, approval of annual reports, financial statements, budget, dividend distribution plan, and remuneration plans. The document is a formal announcement of the resolutions passed at the Annual General Meeting (AGM). It does not contain the full annual report or financial statements themselves but reports on the meeting outcomes and voting results. The document length is about 4831 characters, which is consistent with an announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-18 Chinese

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