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锦好医疗 — Investor Relations & Filings

Ticker · 920925 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 568 across all filing types
Latest filing 2025-04-21 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920925

About 锦好医疗

https://www.jinghao.cn/

Jinghao Medical specializes in the research, development, and manufacturing of hearing aids and home medical electronic products. The company's core portfolio includes digital and analog hearing aids, medical nebulizers, and electronic blood pressure monitors. It focuses on providing hearing health solutions by integrating advanced digital signal processing technology into its devices. Jinghao Medical operates extensively in the global market, offering original design manufacturing (ODM) and original equipment manufacturing (OEM) services to international partners. The organization emphasizes technological innovation and maintains rigorous quality management systems to comply with international medical device standards. Its primary objective is to deliver accessible, high-performance medical equipment designed to improve the quality of life for users with hearing loss and other chronic health conditions.

Recent filings

Filing Released Lang Actions
北京大成（广州）律师事务所关于惠州市锦好医疗科技股份有限公司2022年股票期权与限制性股票激励计划调整限制性股票授予价格等的法律意见书
Regulatory Filings
2025-04-21 Chinese
2024年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024年度内部控制评价报告' which translates to '2024 Annual Internal Control Evaluation Report'. It discusses the company's internal control evaluation for the fiscal year ending December 31, 2024. The content includes detailed descriptions of internal control scope, evaluation standards, defect classifications, and conclusions about the effectiveness of internal controls. It is a standalone report focused on internal control evaluation rather than a full annual report or financial statement. The document length is 4290 characters, which is relatively short but contains substantive content about internal control evaluation, not just an announcement or certification. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report on internal controls, not the full annual report (10-K) or a regulatory filing announcement. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-21 Chinese
关于召开2024年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2024 Annual General Meeting (AGM) of Huizhou Jin Hao Medical Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed, and references to related reports such as the 2024 Annual Report and other board and supervisory reports that have been published separately on the stock exchange platform. The document does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and the matters to be voted on. The document length is 4239 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-21 Chinese
关于部分限制性股票定向回购股份方案公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the company's plan to repurchase and cancel certain restricted shares under its 2022 equity incentive plan. It details the board and supervisory meetings approving the repurchase, the conditions under which the repurchase occurs, the number of shares to be repurchased, the price, and the impact on share capital and ownership structure. It also includes legal opinions and compliance with company law regarding creditor notifications. The document is not a full financial report, earnings release, or management discussion but a specific announcement about share repurchase related to equity incentives. This fits the category of Transaction in Own Shares (POS), which covers company buybacks or sales of its own shares.
2025-04-21 Chinese
第三届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Huizhou Jin Hao Medical Technology Co., Ltd. It details the meeting date, attendance, and the approval of various proposals including the 2024 Annual Report, 2024 Supervisory Board Work Report, 2024 Financial Final Report, 2025 Financial Budget Plan, and other related matters. The document references that the actual reports (e.g., 2024 Annual Report, financial reports) are disclosed separately on the Beijing Stock Exchange information disclosure platform with specific announcement numbers. The document itself does not contain the full annual report or financial statements but is a formal announcement of the Supervisory Board meeting resolutions and approvals. This fits the category of a Regulatory Filing (RNS) as it is a formal regulatory announcement of meeting resolutions and approvals without containing the full report or detailed financial data itself. The document length is 2866 characters, which is relatively short and consistent with an announcement rather than a full report.
2025-04-21 Chinese
关于大信会计师事务所（特殊普通合伙）履职情况评估的报告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the appointment and evaluation of the audit firm for the company's 2024 annual audit. It details the auditor's qualifications, the audit process, and confirms the issuance of an unqualified audit opinion for the 2024 financial statements. The document does not contain the full audit report itself but rather information about the audit engagement and the auditor's performance. The document length is short (1718 characters) and it serves as an announcement related to audit information rather than the audit report itself. Therefore, it fits best under the category 'Audit Report / Information (AR)', which covers standalone audit reports and related audit information excluding full annual reports. FY 2024
2025-04-21 Chinese

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