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GKHT Medical Technology Co., Ltd. — Investor Relations & Filings

Ticker · 301370 Shenzhen Stock Exchange Wholesale and retail trade
Open in API
Filings indexed 450 across all filing types
Latest filing 2026-04-28 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 301370

About GKHT Medical Technology Co., Ltd.

https://www.gkht.com

GKHT Medical Technology Co., Ltd. specializes in providing comprehensive supply chain services for high-value medical consumables. The company operates as an integrated service platform, offering distribution, specialized logistics, and warehousing solutions tailored to the healthcare industry. Its core business encompasses the management of medical device circulation, leveraging advanced digital systems to optimize inventory and procurement processes for hospitals and manufacturers. GKHT focuses on enhancing the efficiency of the medical supply chain through technical support and data-driven management tools. By partnering with global medical device brands, the company ensures the reliable delivery of critical surgical and diagnostic materials, supporting the modernization of clinical supply infrastructures.

Recent filings

Filing Released Lang Actions
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 1% confidence The document is a board-issued special opinion assessing the independence of its independent directors under Chinese securities and listing rules. It does not announce changes in board composition nor is it a full annual or interim report, earnings release, or capital update. Instead, it pertains to the company’s governance processes and compliance with independent director rules, fitting the Governance Information category.
2026-04-28 Chinese
2025年年度审计报告
Audit Report / Information Classification · 1% confidence The document is titled “审计报告” for 国科恒泰（北京）医疗科技股份有限公司, issued by ShineWing accounting firm. It contains the auditor’s opinion, basis of opinion, key audit matters, and full financial statements (balance sheet, income statement, cash flows, notes), which is characteristic of a standalone audit report rather than an annual or interim report. Therefore, it should be classified as an Audit Report / Information (AR).
2026-04-28 Chinese
2025年年度报告
Annual Report FY 2025
2026-04-28 Chinese
未来三年（2026年-2028年）股东分红回报规划
Governance Information Classification · 1% confidence The document outlines the company’s formal three-year shareholder dividend return plan, detailing internal dividend policy, profit distribution mechanisms, decision procedures, and governance principles. It is not reporting actual dividends or amounts, nor is it a request for votes, earnings release, or interim/annual report. The content falls squarely into corporate governance documentation of internal rules and policies.
2026-04-28 Chinese
独立董事2025年度述职报告（程小可）
Regulatory Filings Classification · 1% confidence The document is a detailed annual performance report (“述职报告”) of an independent director for the 2025 term, describing his duties, meeting attendance, committee work, and compliance with governance rules. It is not announcing a board change, dividend, earnings, or other specified categories but rather a compliance disclosure required by regulatory rules. It does not itself constitute an Annual Report, Interim Report, Audit Report, or any financing/legal/M&A announcement. It most closely aligns with a miscellaneous regulatory compliance disclosure, so it falls under the fallback category “Regulatory Filings (RNS).”
2026-04-28 Chinese
独立董事2025年度述职报告（张金鑫-已离任）
Governance Information Classification · 1% confidence The document is an annual work performance report by an independent director (述职报告), detailing board and committee attendance, governance activities, and oversight duties. It is a substantive corporate governance disclosure, not a financial earnings report, rating issuance, or simple announcement. It best fits the “Governance Information” category, which covers board-related governance reports and internal governance practices.
2026-04-28 Chinese

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