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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 2022-01-11 Declaration of Voting R…
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
2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 first extraordinary general meeting (临时股东大会) of Huizhou Jin Hao Medical Technology Co., Ltd. It includes information about the meeting's convening, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes on various corporate governance and capital structure matters, including changes in registered capital, amendments to company bylaws, appointment of a new supervisor, and related party transactions. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document is not a report itself but a formal announcement of voting results from a shareholder meeting. The length is about 4614 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2022-01-11 Chinese
关于召开2022年第二次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 second extraordinary general meeting of shareholders for Huizhou Jin Hao Medical Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items such as the change of the auditing firm and nomination of a supervisor, and registration procedures. There is no financial data or report content included, only the announcement of the meeting and its agenda. The document length is relatively short (2453 characters), and it serves as a formal meeting notice rather than a report or results announcement. Therefore, it fits the category of a shareholder meeting notice, which corresponds to AGM Information (AGM-R).
2022-01-09 Chinese
独立董事关于第二届董事会第十四次会议有关事项的独立意见
Audit Report / Information Classification · 90% confidence The document is an independent director's opinion regarding the change of the company's auditor and the appointment of the 2021 audit firm. It discusses the decision-making process and compliance with regulations but does not contain actual audit results or financial statements. The document is short (624 characters) and serves as an announcement or opinion related to audit matters rather than a full audit report. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related information excluding full annual reports. FY 2021
2022-01-09 Chinese
第二届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the company's supervisory board meeting, specifically about the nomination of a new supervisor due to a resignation. It details the meeting date, attendance, agenda, and voting results. There is no financial data, audit information, or report content. It is an announcement related to board/management changes, specifically the nomination of a new supervisory board member. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or financial disclosure.
2022-01-09 Chinese
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 as a "年报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 company's internal policy and procedures for handling major errors in annual report disclosures, including responsibilities, principles, and penalties. It references laws and regulations related to annual reports but does not contain actual financial data or the annual report itself. The document is a governance or procedural policy related to annual report disclosures rather than the annual report or an announcement of it. Given the content focuses on internal rules and governance practices regarding annual report disclosures, the most appropriate classification is Governance Information (CGR). The document length is 4244 characters, which is not extremely short, and it is not an announcement of a report publication or a certification. Therefore, it fits best under Governance Information.
2022-01-09 Chinese
拟变更会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed change of the company's auditor (accounting firm) for the 2021 fiscal year. It details the new auditor's qualifications, the reasons for the change, communication with the previous auditor, and the board's approval process. There are no financial statements or audit reports included, only information about the auditor change and related procedural details. The document length is 3366 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about auditor change and does not contain the audit report itself or detailed financial data.
2022-01-09 Chinese

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