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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 2023-05-10 Regulatory Filings
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
中信建投证券股份有限公司关于康泰医学系统（秦皇岛）股份有限公司2022年度跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2022年度跟踪报告" (2022 Annual Tracking Report) issued by the sponsor (中信建投证券股份有限公司) for 康泰医学系统（秦皇岛）股份有限公司. It contains detailed information about the sponsor's review and supervision work, company governance, internal controls, information disclosure issues, and corrective measures during the year 2022. The document includes tables summarizing the sponsor's work, findings, and company commitments. It is not a full annual report (10-K) or an earnings release, but rather a detailed sponsor tracking report related to regulatory compliance and governance oversight. The length is 3272 characters, which is relatively short but contains substantive content beyond a mere announcement. This type of document is typical of a regulatory or sponsor tracking report, which does not fit neatly into other categories but is closest to Regulatory Filings (RNS) as a fallback category for miscellaneous regulatory compliance reports. It is not an announcement of a report publication, nor a certification letter, nor a financial report. Therefore, the best classification is Regulatory Filings (RNS).
2023-05-10 Chinese
《股东大会累积投票制实施细则》
Governance Information Classification · 95% confidence The document is titled as implementation rules for cumulative voting system at the shareholders' meeting of 康泰医学系统（秦皇岛）股份有限公司. It details procedures and regulations for electing directors and supervisors using cumulative voting. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no legal proceedings, no capital changes, and no mention of any report publication or regulatory filing. The document is a governance-related procedural document about shareholder voting and board election rules, which fits the category of Governance Information (CGR). The document length is 2794 characters, which is relatively short but contains substantive governance rules rather than a mere announcement. Therefore, the best classification is Governance Information (CGR).
2023-04-26 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 27th meeting of the third board of directors of 康泰医学系统（秦皇岛）股份有限公司. It includes approvals of various reports such as the 2022 Annual Report, 2023 Q1 Report, audit reports, internal control reports, profit distribution plans, and other corporate governance matters. The document repeatedly states that these reports are published separately on the official disclosure website (巨潮资讯网) and that the board resolutions are to be submitted to the shareholders' meeting for approval. The document itself does not contain the full annual report or financial statements but is a formal announcement of board meeting decisions and approvals. It also includes board member nominations and other management-related decisions. This fits the category of Board/Management Information (MANG) as it primarily concerns board meeting resolutions and management decisions rather than the full annual report or audit report itself.
2023-04-26 Chinese
康泰医学系统（秦皇岛）股份有限公司募集资金存放与实际使用情况的专项报告及审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项报告及审核报告" (Special Report and Audit Report) regarding the storage and actual use of raised funds by 康泰医学系统(秦皇岛)股份有限公司 as of December 31, 2022. It includes an audit opinion from Deloitte, references to regulatory guidelines on raised funds management by the China Securities Regulatory Commission and Shenzhen Stock Exchange, detailed tables on raised funds usage, and compliance statements. The document focuses specifically on the management and use of capital raised through IPO and convertible bonds, with no broader financial statements or full annual report content. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific regulatory requirements, excluding full annual reports. The document is substantive (9540 characters) and contains detailed financial data on raised funds usage, not merely an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2022
2023-04-26 Chinese
独立董事候选人声明（杨长东）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for the position. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no mention of financial results, no report or presentation content, and no announcement of voting results or management changes. The document is a formal declaration related to board/management information, specifically about an independent director candidate's qualifications and compliance. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5203 characters) supports it being a full declaration rather than a brief announcement.
2023-04-26 Chinese
中信建投证券股份有限公司关于康泰医学系统（秦皇岛）股份有限公司2022年年度定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2022 Annual Regular On-site Inspection Report" by CITIC Securities Co., Ltd. for Kangtai Medical System (Qinhuangdao) Co., Ltd. It details the inspection of company governance, internal controls, information disclosure, protection of company interests, use of raised funds, performance, and other important matters for the fiscal year 2022. The document includes detailed findings and opinions from the inspection, including compliance checks and identified issues. The content is a standalone audit/inspection report focusing on internal controls and governance rather than a full annual report or financial statements. The document length is 4172 characters, which is relatively short but contains substantive inspection content rather than just an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2022
2023-04-26 Chinese

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