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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 2023-08-10 Capital/Financing Update
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
关于变更募集资金专户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the change of the special account for raised funds related to a convertible bond issuance by Kangtai Medical System (Qinhuangdao) Co., Ltd. It details the board and supervisory committee approvals, the purpose of the funds, and the management of the funds. There is no financial statement or detailed financial performance data presented. The document is a formal disclosure about the management and change of the fundraising account, which fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the best classification is CAP with high confidence.
2023-08-10 Chinese
第四届监事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the second meeting of the fourth Supervisory Board of Kangtai Medical System (Qinhuangdao) Co., Ltd. It details the meeting attendance, the agenda items discussed, and the voting results on various financial and operational matters such as the use of surplus raised funds and changes to the special account for raised funds. The document is an official announcement of board/committee decisions rather than a full report or financial statement. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. It is not a report publication announcement since it contains substantive content of the meeting resolutions. The content fits best under Board/Management Information (MANG) as it relates to supervisory board meeting resolutions and decisions affecting company governance and fund management.
2023-08-10 Chinese
独立董事关于第四届董事会第三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on several proposals related to the company's use of raised funds and related financial management matters. It references compliance with stock exchange rules and company bylaws, and it is clearly tied to a specific board meeting (the fourth board of directors' third meeting). The content focuses on the directors' review and approval of financial and operational proposals, not on the announcement of changes in board members or senior management. It is not a full financial report, earnings release, or audit report. The document is a formal opinion related to board/management decisions and governance matters. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short (1840 characters), but it contains substantive content rather than just an announcement or certification, so it is not RPA or RNS. Hence, the classification is MANG with high confidence.
2023-08-10 Chinese
关于使用部分暂时闲置募集资金进行现金管理的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by 康泰医学系统（秦皇岛）股份有限公司 regarding the use of temporarily idle raised funds from convertible bonds for cash management. It details the board and supervisory committee approvals, investment scope, risk controls, and compliance with regulatory requirements. The document is relatively short (3796 characters) and focuses on the company's decision and disclosure about managing idle funds rather than presenting financial statements or detailed financial performance. It is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a certification or legal proceeding. It is a regulatory announcement about the use of raised funds and cash management activities, fitting best under Regulatory Filings (RNS).
2023-08-10 Chinese
关于医疗设备生产改扩建项目结项并将节余募集资金永久性补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 康泰医学系统（秦皇岛）股份有限公司 regarding the completion (结项) of a fundraising investment project (医疗设备生产改扩建项目) and the decision to permanently supplement working capital with surplus raised funds. It details the use and management of the raised funds, approvals by the board, supervisory board, independent directors, and the need for shareholder meeting approval. The document includes references to regulatory compliance with Shenzhen Stock Exchange rules and fundraising management guidelines. It is a formal disclosure about the use of capital raised from a prior public offering, specifically about the surplus funds and their reallocation. The document is not a full financial report, audit report, or earnings release, but rather a regulatory announcement about capital use and project completion. It is not a report publication announcement since it contains substantive details and approvals. This fits best under Capital/Financing Update (CAP) as it concerns fundraising capital usage and changes in capital allocation.
2023-08-10 Chinese
第四届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's fourth board of directors' third meeting. It details the meeting's convening, attendance, and the approval of various proposals related to the use of raised funds and other corporate governance matters. The document includes voting results and mentions that some proposals will be submitted to the shareholders' meeting for approval. It is not a full report like an annual or interim report, nor is it a financial statement or earnings release. It is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is 2127 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2023-08-10 Chinese

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