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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 2020-09-23 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
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is titled as a "股票交易异常波动公告" which translates to "Announcement of Abnormal Stock Trading Fluctuations." It discusses the stock price movements over specific dates, reasons for the fluctuations, risk warnings, and confirms no undisclosed material information exists. It does not contain financial statements, management discussion, or detailed financial data. The document is relatively short (2351 characters) and serves as a regulatory announcement about stock price behavior rather than a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-09-23 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 details changes in registered capital, company type, and amendments to the company bylaws, with references to prior shareholder meeting resolutions. 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. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2020-09-23 Chinese
2020年第四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 2020 fourth 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 report of financial results, management discussion, or an announcement of voting results alone, but a legal opinion on the meeting itself. This type of document is typically classified under Declaration of Voting Results & Voting Rights Announcements (DVA) because it includes detailed voting results and legal validation of the shareholder meeting outcomes.
2020-09-17 Chinese
2020年第四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 formal announcement of the resolutions passed at the 2020 fourth 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 on specific proposals including capital increase and amendments to the company bylaws, and includes legal opinions confirming the validity of the meeting and voting process. The document is not a full report but an official announcement of voting results from a shareholder meeting. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2756 characters, which is consistent with an announcement rather than a full report.
2020-09-17 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is titled as a "股票交易异常波动公告" which translates to "Announcement of Abnormal Stock Trading Fluctuation." It discusses the abnormal price movement of the company's stock over a specific period, the company's investigation into the cause, confirmation of no undisclosed material information, and a risk warning to investors. There is no financial data, no report attached or referenced as being published, and no mention of annual or quarterly results. The document is a regulatory announcement related to stock price behavior and compliance with disclosure rules, typical of a Regulatory Filing (RNS). The document length is short (2059 characters), and it is clearly an announcement rather than a full report or financial statement.
2020-09-15 Chinese
关于公司增加注册资本、变更公司类型、修改上市后适用的公司章程并办理工商变更登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from 康泰医学系统（秦皇岛）股份有限公司 regarding changes in the company's registered capital, company type, and amendments to the company bylaws (章程). It mentions approval from the China Securities Regulatory Commission for the IPO and the listing on the Shenzhen Stock Exchange. The document details board resolutions and changes that require shareholder approval. It does not contain financial statements or detailed financial data but rather informs about corporate structural changes and regulatory filings related to capital increase and company type change. This fits the category of Share Issue/Capital Change (SHA) because it involves an increase in registered capital and changes in company type due to the IPO and listing. The document length is short (1310 characters), and it is not a report publication announcement or a certification. Therefore, the best classification is SHA with high confidence.
2020-09-01 Chinese

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