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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 2023-10-11 Declaration of Voting R…
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
2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2023 third extraordinary shareholders' meeting of the company. 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 detailed report content, only the official voting results and procedural information. The document is short (1936 characters) and serves as a formal announcement of voting results from a shareholders' meeting, not the meeting materials or full report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-10-11 Chinese
福建天衡联合律师事务所关于大博医疗科技股份有限公司2023年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of the 2023 second extraordinary general meeting (临时股东大会) of a company. It details the legality and compliance of the meeting process and voting outcomes. The document does not contain financial statements or performance data, nor is it a report or announcement of financial results. It is not a proxy solicitation or voting results announcement per se, but a legal opinion on the meeting's procedural compliance. Given the nature of the document as a legal opinion related to a shareholders' meeting, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory or compliance documents that do not fit other specific categories.
2023-09-15 Chinese
独立董事关于公司第三届董事会第六次会议相关审议事项的前置审议情况及独立意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding the pre-review and independent opinions on a proposal to modify voluntary commitments made by the company's actual controllers and their concerted parties. It references compliance with stock exchange rules and regulatory guidelines, and it is related to a specific board meeting and a forthcoming extraordinary shareholders meeting. The content focuses on governance, regulatory compliance, and board-level review rather than financial results or audit findings. It is not a full annual or interim report, nor an earnings release or audit report. It is not a simple announcement of a report publication but a detailed governance-related opinion document. Therefore, the document fits best under Board/Management Information (MANG), as it concerns board meeting matters and independent directors' opinions on governance issues.
2023-09-15 Chinese
关于公司实际控制人及其一致行动人修改部分自愿性承诺事项的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from a company regarding changes to voluntary commitments made by its actual controllers and their concerted parties related to share lock-up agreements initially disclosed in the IPO prospectus and listing announcement. It details the nature of the changes, the reasons, the approval process by the board and supervisory committee, independent directors' opinions, and the sponsor's verification. The document does not contain financial statements or results, nor is it a transcript or presentation. It is a regulatory announcement about changes in shareholder commitments and internal share transfer plans, which fits best under Regulatory Filings (RNS) as it is a compliance disclosure and does not fit other more specific categories like capital changes or major shareholding notifications since it concerns voluntary commitment modifications rather than share ownership changes or capital structure changes. The document length is under 5,000 characters and is a detailed announcement, not a report publication announcement. Therefore, the best classification is Regulatory Filings (RNS).
2023-09-15 Chinese
第三届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company regarding the approval of a proposal related to the modification of voluntary commitments by the company's actual controller and its concerted actors. It mentions the meeting date, voting results, and that the proposal will be submitted to the third extraordinary general meeting of shareholders in 2023. The document is short (727 characters) and serves as an official announcement of a board/committee decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion. It is not a report publication announcement since it contains substantive meeting resolution content. The document fits best under Board/Management Information (MANG) as it relates to governance decisions and supervisory board resolutions.
2023-09-15 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2023 Second Extraordinary General Meeting of Shareholders" of the company. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data, no discussion of financial performance, no earnings or management analysis, and no mention of report attachments. The content is focused on the official announcement of the voting results from a shareholders' meeting. According to the filing definitions, this fits the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)". The document length is short (1912 characters), and it is not a report publication announcement or a regulatory filing. Therefore, the classification is DVA with high confidence.
2023-09-15 Chinese

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