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CONTEC MEDICAL SYSTEMS CO., LTD. — Investor Relations & Filings

Ticker · 300869 ISIN · CNE1000047F0 LEI · 6556007SL3V6YKCWVA55 Shenzhen Stock Exchange Manufacturing
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Filings indexed 788 across all filing types
Latest filing 2023-11-30 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300869

About CONTEC MEDICAL SYSTEMS CO., LTD.

https://www.contecmed.com.cn

CONTEC Medical Systems Co., Ltd. focuses on the research, development, manufacturing, and distribution of medical electronic instruments. The product portfolio encompasses a wide range of diagnostic and monitoring solutions, including pulse oximeters, blood pressure monitors, electrocardiographs, ultrasound equipment, and multi-parameter patient monitors. Additionally, the company provides specialized devices such as fetal monitors, sleep apnea screening systems, and biochemical analyzers. By leveraging integrated research and large-scale production facilities, the organization delivers medical technology designed for clinical, hospital, and home healthcare environments. The company emphasizes technical innovation and adheres to international quality standards to ensure the precision and reliability of its medical hardware and software solutions.

Recent filings

Filing Released Lang Actions
2023年第二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 2023 second extraordinary general meeting of shareholders of 康泰医学系统（秦皇岛）股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The document does not contain financial statements or performance data, nor is it a report or presentation. It is an official announcement of voting results from a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2691 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2023-11-30 Chinese
北京市长安律师事务所关于康泰医学系统（秦皇岛）股份有限公司2023年第二次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2023 second extraordinary general meeting (临时股东大会) of 康泰医学系统（秦皇岛）股份有限公司. It details the legal compliance of the meeting's call, attendance, voting procedures, and results. The document is not a financial report, earnings release, or management discussion, but rather a formal legal opinion on the shareholder meeting and its resolutions. This type of document corresponds to Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and related legal opinions on the shareholder meeting.
2023-11-30 Chinese
关于调整第四届董事会专门委员会成员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the adjustment of members of the company's board committees, specifically the audit committee and nomination committee. It references compliance with regulatory rules and company bylaws, and it is issued by the company's board. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-10-29 Chinese
第四届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifth meeting of the fourth board of directors of 康泰医学系统（秦皇岛）股份有限公司. It includes details about the meeting date, attendance, and voting results on various agenda items such as approval of the 2023 Q3 report, amendments to the company's articles of association, changes in board committees, and plans for a shareholders meeting. The document references other announcements and reports published elsewhere but itself is a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board decisions. The document length is short (1740 characters) and does not contain full financial statements or detailed reports, so it is not an Annual Report or Interim Report. It is not a voting result declaration or a proxy solicitation. Therefore, the best classification is MANG with high confidence.
2023-10-29 Chinese
《独立董事制度》
Governance Information Classification · 95% confidence The document is a detailed internal governance policy specifically about the independent director system of 康泰医学系统（秦皇岛）股份有限公司. It outlines qualifications, duties, nomination, election, responsibilities, legal liabilities, and procedural rules for independent directors. It references relevant laws and regulatory requirements but does not contain financial statements, earnings data, or any report on financial performance. It is a governance-related document focusing on board structure and director roles rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length and detail confirm it is the policy itself, not a brief announcement or certification.
2023-10-29 Chinese
关于修订公司章程及部分制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding revisions to the company's articles of association and various governance-related rules and systems, including the company's charter, board meeting rules, and independent director system. It references compliance with Chinese company law, securities law, and regulations from the China Securities Regulatory Commission. The content focuses on governance structure, board responsibilities, independent director qualifications, and procedural rules. There is no financial data, earnings information, or audit results presented. The document is not a report of financial performance or an earnings release but rather a governance-related announcement. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail confirm it is not a brief announcement or a regulatory filing fallback.
2023-10-29 Chinese

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