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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 2023-05-24 Board/Management Inform…
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
第二届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Huizhou Jin Hao Medical Technology Co., Ltd. It details the convening and attendance of the 19th meeting of the 2nd Supervisory Board, the agenda items discussed, and the voting results on several proposals related to stock incentive plans and stock option cancellations. The document is a formal announcement of board meeting resolutions rather than a full management report, financial report, or regulatory filing. It does not contain financial statements or detailed management discussion but focuses on board decisions and voting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management bodies. The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the best classification is MANG with high confidence.
2023-05-24 Chinese
独立董事关于第二届董事会第二十六次会议有关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at a board meeting, specifically regarding the company's 2022 equity incentive plan, including restricted stock release, repurchase and cancellation of restricted stock, and cancellation of stock options. It contains no financial statements or comprehensive financial data but rather legal and compliance opinions on board resolutions related to equity incentives. This fits the category of Board/Management Information (MANG), as it relates to board meeting decisions and management-level corporate governance matters.
2023-05-24 Chinese
关于召开2023年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2023 first extraordinary general meeting (临时股东大会). It details the meeting date, voting methods (including online voting), agenda items to be discussed, registration procedures, and other logistical information. It does not contain any financial statements, audit results, or detailed financial data. The document is essentially an announcement informing shareholders about the meeting and how to participate, rather than the meeting materials or results themselves. Given the content and length (2350 characters), it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-05-24 Chinese
第二届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 26th meeting of the second board of directors of Huizhou Jin Hao Medical Technology Co., Ltd. It details the meeting's attendance, agenda items, voting results, and references to related announcements on the Beijing Stock Exchange information disclosure platform. The content focuses on board decisions such as stock incentive plans, share repurchase, capital reduction, and convening a shareholders' meeting. There is no financial data or report content, but rather a record of board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-05-24 Chinese
广东东方昆仑（东莞）律师事务所关于惠州市锦好医疗科技股份有限公司2022年年度股东大会之法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2022 Annual General Meeting (AGM) of Huizhou Jinhao Medical Technology Co., Ltd. It details the procedures, qualifications of attendees, voting process, and results of the AGM. The document does not contain the actual annual report or financial statements but focuses on the legality and validity of the AGM process and resolutions. This type of document is typically associated with the AGM Information category, as it relates to materials shared or issued in connection with the AGM. The document length is about 5797 characters, which is sufficient for a detailed legal opinion but does not constitute a full annual report or financial filing. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-15 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2022 Annual General Meeting (AGM) resolution announcement for Huizhou Jin Hao Medical Technology Co., Ltd. It details the convening of the AGM, attendance, and the voting results on various proposals including approval of the 2022 annual report, board work report, supervisory board report, independent director report, financial reports, equity distribution plan, and other related matters. The document includes voting results and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements but references where those reports can be found. The document is a formal announcement of the AGM resolutions and voting outcomes, fitting the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4964 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2023-05-15 Chinese

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