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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 2021-04-27 Audit Report / Informat…
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
申万宏源证券承销保荐有限责任公司关于康泰医学系统（秦皇岛）股份有限公司2020年年度跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a '2020 Annual Tracking Report' by a sponsoring securities company regarding a specific company. It details the sponsor's review and supervision activities, including information disclosure, internal controls, fundraising supervision, governance, and other compliance matters. The document is relatively short (2110 characters) and focuses on the sponsor's oversight and findings rather than presenting the company's full financial statements or comprehensive annual performance data. It does not contain financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It is also not an announcement of voting results, management changes, or legal proceedings. The content aligns with a report on audit or supervisory activities related to the company, which fits the category of Audit Report / Information (AR). FY 2020
2021-04-27 Chinese
一季报披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (304 characters) stating that the company's 2021 first quarter report has been disclosed on an official website. It does not contain the actual financial data or report content but directs investors to where the report can be found. This fits the pattern of a Report Publication Announcement (RPA) rather than the report itself (IR).
2021-04-27 Chinese
2021年第一季度报告全文
Interim / Quarterly Report Classification · 95% confidence The document is titled as the "2021 First Quarter Report" of 康泰医学系统（秦皇岛）股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data such as revenue, net profit, cash flow, assets, liabilities, shareholder information, and management discussion on business performance and risks. The length is substantial (15,000 characters), and it includes actual financial statements and substantive financial analysis for the quarter ending March 31, 2021. This matches the definition of an Interim / Quarterly Report (IR). It is not a brief announcement or a certification letter, nor is it an annual report or earnings release. Therefore, the correct classification is IR with high confidence. Q1 2021
2021-04-27 Chinese
关于公司收到高新技术企业证书的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (523 characters) regarding the company receiving a High-Tech Enterprise Certificate from relevant government authorities. It includes details about the certificate number, issue date, validity period, and tax benefits. There is no financial data, no detailed report, no management discussion, or other substantive financial or operational information. It is a regulatory announcement about a certification received, not a financial report or management update. The document is an official company announcement about a certificate, fitting best under Regulatory Filings (RNS) as it does not fit other specific categories and is a general regulatory announcement.
2021-04-21 Chinese
关于举行2020年度业绩网上说明会的公告
AGM Information Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting for the 2020 annual results. It references that the 2020 annual report has already been published on April 16, 2021, and invites investors to participate in the online meeting on April 22, 2021. The document does not contain the actual annual report or financial data but is a notice about the event to discuss the annual results. The document length is short (866 characters), and it serves as an announcement rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R), as it relates to materials shared during an annual general meeting or similar investor meeting focused on annual results.
2021-04-19 Chinese
2020年年度股东大会通知公告
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of 康泰医学系统（秦皇岛）股份有限公司. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on (such as the 2020 annual report, board and supervisory reports, financial statements, profit distribution plan, auditor appointment, remuneration, and amendments to the articles of association), registration details, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a formal notification to shareholders about the AGM and the matters to be considered. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM. The document length (5742 characters) and content confirm it is a meeting notice rather than the report itself or voting results. Therefore, the correct classification is AGM Information (AGM-R).
2021-04-15 Chinese

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