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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 789 across all filing types
Latest filing 2021-06-10 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
康泰医学系统（秦皇岛）股份有限公司2021年第一次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2021 first 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 process, attendees, and voting outcomes. The document is not a report of financial results, audit, or management discussion, but a legal opinion on the shareholder meeting. It is not a simple announcement but a formal legal opinion letter related to the shareholder meeting. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes official voting results and legal validation of the shareholder meeting proceedings.
2021-06-10 Chinese
2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2021 first extraordinary general meeting of shareholders of 康泰医学系统（秦皇岛）股份有限公司. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting procedural information. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2021-06-10 Chinese
第三届董事会第十次会议决议公告（更新后）
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 10th meeting of the 3rd Board of Directors of 康泰医学系统（秦皇岛）股份有限公司. It details the meeting date, attendance, agenda items such as approval of credit line applications and convening a shareholders meeting, and voting results. There is no financial data or detailed report content, only decisions and procedural information. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board. The document length is short (1062 characters), and it is not a report or financial statement. Therefore, the correct classification is MANG with high confidence.
2021-05-28 Chinese
第三届董事会第十次会议决议更正公告
Board/Management Information Classification · 95% confidence The document is a correction announcement regarding a previous board meeting resolution announcement. It discusses corrections to the minutes and decisions made at the third board's tenth meeting, specifically about credit line applications and shareholder meeting arrangements. It does not contain financial statements or detailed financial data, nor is it a full report. It is an announcement related to board decisions and corrections to prior disclosures. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or corrections related to board decisions.
2021-05-28 Chinese
关于完成工商变更登记并换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the completion of business registration changes and the issuance of a new business license. It references board and shareholder meetings where amendments to the company's business scope and articles of association were approved. The document does not contain financial statements, audit information, or detailed financial data. It is a regulatory announcement about corporate administrative changes rather than a financial report or management discussion. The document length is short (1026 characters), and it is an official notice of a corporate registration update. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-05-26 Chinese
关于公司向金融机构申请授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for a credit facility with financial institutions, including details about the credit limit, types of loans, and authorization for signing related legal documents. It mentions board approval and the need for shareholder meeting approval. There is no financial data, earnings, or detailed report content. The document is a financing update rather than a full financial report or other categories like management changes or voting results. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and focused on financing activities, supporting this classification.
2021-05-26 Chinese

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