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美德乐 — Investor Relations & Filings

Ticker · 920119 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 62 across all filing types
Latest filing 2026-02-09 AGM Information
Country CN China
Listing Beijing Stock Exchange 920119

About 美德乐

https://www.medela.com/

Medela is a global leader in breastfeeding products and medical vacuum technology. The company focuses on research-based solutions to support nursing mothers and healthcare professionals. Its primary product portfolio includes high-performance electric and manual breast pumps, breastfeeding accessories, and specialized equipment for neonatal intensive care units. In the medical sector, Medela provides advanced suction and fluid management systems used in surgical and clinical settings. Known for its 2-Phase Expression technology, which mimics a baby's natural nursing rhythm, the company emphasizes clinical evidence and innovation to improve health outcomes for infants and patients. Medela serves a worldwide market, providing essential tools for lactation support and medical-grade vacuum applications.

Recent filings

Filing Released Lang Actions
关于召开2026年第一次临时股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice for convening the 2026 first extraordinary general meeting of shareholders of Dalian Medela Industrial Automation Co., Ltd. It includes details about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and proxy authorization forms. There is no financial data or report content, only an announcement about the meeting and its logistics. The document length is 2824 characters, which is relatively short and consistent with a meeting notice. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Therefore, the classification is AGM-R with high confidence.
2026-02-09 Chinese
信息披露暂缓、豁免管理制度
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the board of directors of 大连美德乐工业自动化股份有限公司 regarding the approval and content of an internal management system titled 'Information Disclosure Delay and Exemption Management System'. It details the company's policies and procedures for delaying or exempting information disclosure, referencing relevant laws and regulations. The document includes voting results from a board meeting and the full text of the new management system. There are no financial statements, earnings data, or investor presentations. The document is not a report itself but a regulatory announcement about internal governance and compliance procedures related to information disclosure. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is best classified as a Regulatory Filing (RNS) because it is a compliance-related announcement that does not fit other specific categories.
2026-02-09 Chinese
国泰海通证券股份有限公司关于大连美德乐工业自动化股份有限公司使用自有资金支付募投项目人员费用并以募集资金等额置换的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from the sponsoring institution (Guotai Haitong Securities Co., Ltd.) regarding the use of self-owned funds to pay personnel expenses for fundraising investment projects and the equivalent replacement with raised funds by Dalian Medel Industrial Automation Co., Ltd. It references regulatory approvals, fundraising details, project investment amounts, and internal approval processes. The document is not a full financial report but rather a regulatory compliance and verification statement related to fundraising and fund usage. It does not contain financial statements or earnings data, nor is it a brief announcement or a presentation. It is a regulatory compliance filing related to fundraising and fund management, which fits best under Regulatory Filings (RNS). The document length is 4065 characters, which is relatively short but contains substantive content rather than just an announcement of a report. Therefore, the best classification is Regulatory Filings (RNS).
2026-02-09 Chinese
董事、高级管理人员离职管理制度
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Departure Management System'. It details the procedures, obligations, and responsibilities related to the resignation or departure of board members and senior management. The content includes internal company policies and governance rules rather than announcements of personnel changes or financial data. It is not a report of actual changes (MANG) but a governance document outlining the rules and procedures. The document is relatively short (2207 characters) and does not contain financial statements or voting results. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2026-02-09 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System'. It details the company's internal policies and procedures for information disclosure, including responsibilities of the board, management, and other personnel, as well as compliance with regulatory requirements from the China Securities Regulatory Commission and Beijing Stock Exchange. It includes sections on types of reports to be disclosed (annual, interim, quarterly, temporary reports), confidentiality, insider information, internal controls, and penalties for non-compliance. There is no actual financial data, financial statements, or report content such as an annual report or interim report. Instead, it is a governance and compliance document outlining the company's information disclosure management system. Therefore, it fits best under Governance Information (CGR). The document length (9745 characters) and detailed procedural content support this classification with high confidence.
2026-02-09 Chinese
关于拟变更公司注册资本及修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the proposed change in the company's registered capital and the corresponding amendments to the company's articles of association. It includes detailed revisions to specific articles of the company's charter and mentions the issuance of new shares to qualified investors. The document is a formal announcement by the company's board and does not contain financial statements or comprehensive financial data. It is not a full annual or interim report, nor is it a regulatory certification or voting result. The document is a corporate announcement about capital changes and charter amendments, which fits the category of Share Issue/Capital Change announcements.
2026-02-09 Chinese

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