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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 2025-04-24 Regulatory Filings
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
国泰海通证券股份有限公司关于上海辰光医疗科技股份有限公司2024年度募集资金存放与使用情况的专项核查意见
Regulatory Filings
2025-04-24 Chinese
关于2025年度公司董事、监事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement from Shanghai Chenguang Medical Technology Co., Ltd. regarding the 2025 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards, approval procedures, and other related provisions. The content focuses on compensation information for top executives and board members, which aligns with the definition of Remuneration Information filings. The document is relatively short (1203 characters) and does not contain financial statements or broader management discussion, so it is not an Annual Report or Management Report. It is not a regulatory filing or announcement of a report but a substantive disclosure about remuneration. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2025-04-24 Chinese
第五届监事会第十一次会议决议公告
AGM Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 11th meeting of the 5th Supervisory Board of Shanghai Chenguang Medical Technology Co., Ltd. It includes multiple agenda items related to the appointment of the audit firm, evaluation of the audit firm's performance, approval of the 2024 annual report, audit report, financial statements, budget report, dividend plan, remuneration plan, and other related reports. The document repeatedly references that the detailed reports are disclosed separately on the official information disclosure platform of the Beijing Stock Exchange, indicating that this document itself is not the full annual report or audit report but a meeting resolution announcement. The document length is 4678 characters, which is relatively short and mainly serves to announce the meeting decisions and resolutions. This fits the definition of AGM Information (AGM-R) as it is a presentation/material shared during a formal meeting (supervisory board meeting) and includes resolutions related to annual reports and audit reports but does not contain the full reports themselves.
2025-04-24 Chinese
关于召开2024年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Shanghai Chunguang Medical Technology Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on at the AGM, such as the appointment of the audit firm, board and supervisory reports, annual report, audit report, financial reports, dividend proposals, remuneration plans, and other corporate matters. The document also references where detailed reports can be found but does not contain the reports themselves. The document is a formal announcement and notification to shareholders about the AGM and the matters to be considered, consistent with the definition of AGM Information (AGM-R). The document length is 4576 characters, which is sufficient for a detailed AGM notice but does not contain full financial statements or detailed reports themselves, so it is not an Annual Report or Audit Report. Therefore, the correct classification is AGM Information (AGM-R).
2025-04-24 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is a formal announcement from Shanghai Chenguang Medical Technology Co., Ltd. regarding the approval and content of a "舆情管理制度" (Public Opinion Management System) by the company's board of directors. It details the company's internal policy on managing public opinion and media relations, including organizational structure, responsibilities, and procedures. There is no financial data, no mention of financial results, no shareholder voting results, no executive changes, no legal proceedings, no capital changes, and no regulatory filings of financial nature. The document is a governance-related policy announcement approved by the board, focusing on internal rules and governance practices. Therefore, it fits best under Governance Information (CGR). The document length is 3253 characters, which is not extremely short, and it contains substantive content about governance policies rather than just an announcement or certification. Hence, the classification is CGR with high confidence.
2025-04-24 Chinese
董事会关于独立董事独立性情况的专项意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors regarding the independence of the company's independent directors. It references compliance with regulatory rules from the China Securities Regulatory Commission and provides a detailed assessment of the independence criteria for the independent directors. The content is focused on governance and board-related information rather than financial results, audit, or shareholder voting. The document length is short (923 characters) and it is not a report or announcement of a report publication. Therefore, the most appropriate classification is Board/Management Information (MANG), as it concerns board-level governance and management disclosures about director independence.
2025-04-24 Chinese

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