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普昂医疗 — Investor Relations & Filings

Ticker · 920069 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 31 across all filing types
Latest filing 2026-05-06 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920069

About 普昂医疗

http://www.promisemed.cn/

Puao Medical specializes in the development and manufacturing of precision medical consumables, with a core focus on diabetes care and infusion therapy. The product portfolio includes insulin pen needles, safety lancets, blood glucose monitoring accessories, and various surgical instruments. By integrating advanced automated production processes and high-precision molding technologies, the company delivers disposable medical devices designed for safety, reliability, and patient comfort. Puao Medical serves a global clientele across clinical and home care settings, maintaining international quality standards and certifications to ensure compliance with rigorous healthcare requirements.

Recent filings

Filing Released Lang Actions
北京金杜（杭州）律师事务所关于普昂（杭州）医疗科技股份有限公司实际控制人增持公司股份的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the actual controller's shareholding increase in a listed company. It references relevant securities laws and regulations, details the shareholding changes, and confirms compliance with applicable rules. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to a shareholding transaction. It is not a brief announcement but a formal legal opinion letter. This fits best under the category of Regulatory Filings (RNS), as it is a regulatory compliance document related to shareholding changes but not a direct announcement of shareholding thresholds crossing (which would be MRQ) or a director's dealing (DIRS). The document is also not a proxy, dividend, or capital change announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS). The confidence in this classification is high given the detailed legal nature and regulatory references.
2026-05-06 Chinese
信息披露事务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural manual titled '信息披露事务管理制度' (Information Disclosure Management System) for a listed company, covering principles, responsibilities, procedures, and rules for information disclosure. It extensively references regulatory requirements, disclosure timing, types of reports (annual, interim, quarterly), and internal controls but does not contain any actual financial data, financial statements, or specific financial results. It is not an announcement of a report publication but a governance and compliance document outlining how the company manages disclosures. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices related to disclosure and compliance.
2026-04-22 Chinese
2025年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要 2025' which translates to 'Annual Report Summary 2025'. It contains detailed financial data for the years 2023, 2024, and 2025, including assets, net profits, earnings per share, and shareholder information. It also includes management assurances about the accuracy and completeness of the report, mentions an audit report with an unqualified opinion by Tianjian Accounting Firm, and detailed company business descriptions and operational data. The length of the document is 7,901 characters, which is substantial and contains actual financial data and analysis, not just an announcement or summary. The content aligns with a full annual report or a detailed summary of it, but since it is explicitly called an 'Annual Report Summary' and contains comprehensive financial and operational information, it fits best under the Annual Report category (10-K). FY 2025
2026-04-22 Chinese
2025年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2025年度内部控制自我评价报告' which translates to '2025 Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control system, its effectiveness, and evaluation results as of December 31, 2025. The document includes extensive discussion on internal control principles, governance structure, risk assessment, control activities, information and communication, and internal supervision. It also contains conclusions on the absence of significant internal control deficiencies. The document is over 6,700 characters, indicating it is a full report rather than a brief announcement. The content focuses on internal control evaluation rather than financial results, audit opinions, or management changes. This fits the definition of an Audit Report / Information (AR), which includes internal control reports and related audit information but is distinct from a full Annual Report (10-K) or Interim Report (IR). Therefore, the appropriate classification is AR with high confidence. FY 2025
2026-04-22 Chinese
2025年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2025 年年度权益分派预案公告" which translates to "2025 Annual Equity Distribution (Dividend) Plan Announcement." It discusses the company's proposed dividend distribution plan for the fiscal year 2025, including details on cash dividends per share, total dividend amount, and the conditions and policies governing profit distribution. It references the audited 2025 annual report but does not contain the full financial statements or comprehensive financial data itself. The document is relatively short (3835 characters) and primarily serves as an announcement of the dividend plan rather than the full annual report or financial statements. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related details for shareholders.
2026-04-22 Chinese
董事会审计委员会2025年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "董事会审计委员会2025年度履职情况报告" which translates to "Board Audit Committee 2025 Annual Performance Report." It details the audit committee's activities, meetings, supervision of external auditors, review of financial reports, and internal control assessments for the year 2025. The content is a report on the audit committee's duties and oversight rather than the full audit report or financial statements themselves. It references various financial reports and audit reports but does not contain the actual financial data or audit opinions in detail. The document length is 2602 characters, which is relatively short and more consistent with a committee report rather than a full audit report. This type of document fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related committee reports on audit activities, excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2025
2026-04-22 Chinese

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