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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 2022-10-11 Board/Management Inform…
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
第二届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 26th meeting of the second board of directors of the company, including nominations for the new board members and the proposal to convene an extraordinary general meeting. It details voting results and procedural compliance but does not contain financial data or report content. This fits the category of Board/Management Information (MANG), as it concerns changes and nominations in the company's board of directors.
2022-10-11 Chinese
关于公司监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the company's supervisory board members (监事会换届选举). It details the nomination and election process for the new supervisory board members, including candidate biographies and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's supervisory board, which is part of senior management or board-level information. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2022-10-11 Chinese
独立董事提名人声明（林琳）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and other criteria related to the nomination of a board member. There is no financial data, no report publication, no voting results, and no mention of an annual or interim report. The content is focused on board/management information, specifically the nomination of a board director. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3670 characters, which is consistent with a detailed announcement rather than a full report.
2022-10-11 Chinese
独立董事候选人声明（肖伟）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It contains no financial data, no report or meeting minutes, no voting results, no management or board changes, and no financial performance information. It is a statement related to governance and regulatory compliance for director candidacy. This type of document fits best under Board/Management Information (MANG) as it relates to board member candidacy and qualifications.
2022-10-11 Chinese
独立董事候选人声明（林琳）
Board/Management Information Classification · 95% confidence The document is a public statement by an independent director candidate of a company, declaring compliance with various legal and regulatory requirements for serving as an independent director. It contains no financial data, no report or results, and no announcement of voting or meeting results. It is a formal declaration related to board/management information, specifically about the qualifications and independence of a board candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4345 characters, which is consistent with a detailed declaration rather than a full report or announcement.
2022-10-11 Chinese
大博医疗科技股份有限公司股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding abnormal stock price fluctuations for the company 大博医疗科技股份有限公司. It details the stock price movement over two trading days, the company's investigation into the cause, and confirms no undisclosed material information exists. The document is short (1155 characters) and serves as a regulatory disclosure about stock trading anomalies rather than a financial report or earnings release. It does not contain financial statements, management discussion, or detailed financial data. This type of announcement fits the category of Regulatory Filings (RNS), which covers miscellaneous regulatory disclosures that do not fit other specific categories.
2022-10-09 Chinese

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