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DOUBLE MEDICAL TECHNOLOGY INC. — Investor Relations & Filings

Ticker · 002901 ISIN · CNE1000032W7 LEI · 836800DECKX5CGFNMD42 Shenzhen Stock Exchange Manufacturing
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Filings indexed 963 across all filing types
Latest filing 2025-03-24 Proxy Solicitation & In…
Country CN China
Listing Shenzhen Stock Exchange 002901

About DOUBLE MEDICAL TECHNOLOGY INC.

https://www.double-medical.com

Double Medical Technology Inc. specializes in the development, manufacturing, and distribution of medical devices, with a primary focus on orthopedic solutions. The company's extensive product portfolio includes trauma fixation systems, spinal implants, joint prosthesis, and neurosurgical devices. Additionally, it provides specialized surgical instruments and advanced wound care products. Double Medical emphasizes research and innovation to deliver clinically effective solutions for complex musculoskeletal conditions. Its manufacturing processes adhere to international quality standards, ensuring the reliability of its implants and instruments used in hospitals and surgical centers worldwide. The company serves a global market, providing comprehensive support for orthopedic surgeons through its diverse range of reconstructive and regenerative medical technologies.

Recent filings

Filing Released Lang Actions
关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2025 first extraordinary general meeting (临时股东大会) of the company 大博医疗科技股份有限公司. It includes information about the meeting date, voting methods (onsite and online), agenda items for shareholder approval, registration procedures, and attachments such as proxy forms and voting instructions. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to shareholders to participate in the meeting and vote on proposals, including board member elections and credit facility approvals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length (5548 characters) and content confirm it is not a brief announcement nor a full report but a detailed solicitation for shareholder voting.
2025-03-24 Chinese
关于独立董事任期届满的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of two independent directors due to term limits, referencing compliance with regulatory requirements and the company's governance. It discusses board composition changes and the process for appointing new independent directors. There is no financial data, no mention of financial results, no report publication, or voting results. The content clearly relates to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report.
2025-01-13 Chinese
关于回购公司股份方案实施完成暨股份变动的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from a company about the completion of its share repurchase program, detailing the number of shares bought back, the price range, the source of funds, compliance with regulations, and the impact on the company's share structure. It specifically discusses the implementation and completion of a share buyback plan, including the use of repurchased shares for an equity incentive plan. The document is relatively short (2753 characters) and focuses on the share repurchase activity rather than presenting financial statements or broader financial results. This fits the definition of a Transaction in Own Shares (POS) filing, which covers reports of the company buying back or selling its own shares (share repurchase/issuance).
2025-01-10 Chinese
2024年度业绩预告
Earnings Release Classification · 95% confidence The document is titled '2024 年度业绩预告' which translates to '2024 Annual Performance Forecast'. It provides preliminary estimated financial results for the full year 2024, including net profit and earnings per share, but explicitly states that these are preliminary, unaudited estimates and that the final audited results will be in the 2024 Annual Report. The document is short (800 characters) and serves as a performance forecast announcement rather than a full financial report. It also includes a risk warning advising investors to wait for the official annual report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of periodical financial results with key highlights only, not a full annual report (10-K). FY 2024
2025-01-10 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from a company about the progress of its share repurchase program. It details the number of shares repurchased, the price range, total amount spent, and compliance with regulatory requirements. It references previous announcements about the repurchase plan and loan agreements. The document is not a full financial report but a specific update on share buyback activity. This fits the definition of a Transaction in Own Shares (POS) filing, which covers reports of the company buying back its own shares. The document length is short and focused solely on the repurchase progress, not a broader financial or management report.
2025-01-03 Chinese
关于募集资金使用完毕并注销募集资金专项账户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of the use of raised funds and the cancellation of the special account for those funds. It details the fundraising background, the management and storage of the funds, the cancellation of the special accounts, and the transfer of remaining balances. There are no financial statements or detailed financial performance data presented. The document is relatively short (2459 characters) and serves as a formal notification about the status of fundraising accounts and fund usage completion. This fits the category of a Capital/Financing Update (CAP) as it relates to fundraising activities and capital management, rather than a full financial report or audit.
2024-12-18 Chinese

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