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Improve Medical Instruments CO., Ltd. — Investor Relations & Filings

Ticker · 300030 ISIN · CNE100000JL3 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,954 across all filing types
Latest filing 2019-05-22 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300030

About Improve Medical Instruments CO., Ltd.

https://www.improve-medical.com

Improve Medical Instruments CO., Ltd. focuses on the development, production, and distribution of clinical laboratory and nursing solutions. The core product range includes evacuated blood collection systems, specimen collection and transport media, and laboratory automation equipment. The company also provides medical imaging components and point-of-care testing (POCT) systems. By integrating research and development with advanced manufacturing, the organization supports clinical diagnostics and patient care through high-precision tools designed for healthcare facilities and research laboratories. Its offerings are characterized by a commitment to diagnostic safety and efficiency across global markets.

Recent filings

Filing Released Lang Actions
2018年年度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, proposals, and voting results of the 2018 Annual General Meeting (AGM) of Guangzhou Yangpu Medical Technology Co., Ltd. It details the legality and validity of the AGM process and the voting outcomes on various proposals related to the 2018 fiscal year. The document does not contain the actual annual report or financial statements but serves as a legal certification and validation of the AGM proceedings and results. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting results of the AGM.
2019-05-22 Chinese
公司债券2018年度受托管理事务报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2018年度受托管理事务报告" (2018 Annual Trustee Management Affairs Report) for company bonds issued by Guangzhou Yangpu Medical Technology Co., Ltd. It is prepared by the bond trustee (中信建投证券) and includes detailed information about the bond issuance, trustee duties, issuer's 2018 financial and operating status, use of raised funds, debt repayment ability, credit enhancement mechanisms, bond interest and principal repayment status, and other bond-related obligations and events. The document is comprehensive, covering the trustee's monitoring and management of the bond issuance and issuer's compliance with bond covenants and repayment obligations. It is not a general annual report of the company, nor an earnings release or a proxy statement. It is a specialized report related to bond trustee management and bond issuance compliance. This type of document fits best under the category of "Audit Report / Information (AR)" as it is a standalone report related to bond issuance management, compliance, and financial status, prepared by the trustee, including financial data and analysis relevant to bondholders. The document length (13,496 characters) and detailed content confirm it is a full report, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2018
2019-05-21 Chinese
关于公司2017年面向合格投资者公开发行创新创业公司债券（第一期）的临时受托管理事务报告
Audit Report / Information Classification · 95% confidence The document is titled as a '临时受托管理事务报告' (Temporary Trustee Management Affairs Report) related to a specific bond issuance by Guangzhou Yangpu Medical Technology Co., Ltd. It discusses bond issuance details, regulatory approvals, financial performance (notably the 2018 audited loss), and investor suitability management measures imposed by the Shenzhen Stock Exchange. The document is prepared by the bond trustee (CITIC Securities) and serves as a report on bond management affairs rather than a full annual report or audit report. It contains specific bond-related management information and regulatory compliance updates but does not present comprehensive financial statements or full audit opinions. Therefore, it fits best under the category of Audit Report / Information (AR), as it relates to audit findings and trustee management reports concerning bond issuance and compliance, rather than a full Annual Report or Interim Report. FY 2018
2019-04-26 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Guangzhou Yangpu Medical Technology Co., Ltd. regarding a change in accounting policies. It details the reasons for the change, the new accounting standards adopted, the impact on the company, and includes approvals from the board, supervisory committee, and independent directors. The document is relatively short (2584 characters) and does not contain actual financial statements or detailed financial data. It is a formal disclosure about a policy change rather than a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2019-04-25 Chinese
关于召开2018年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2018 Annual General Meeting (AGM) of Guangzhou Yangpu Medical Technology Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be discussed and voted on (such as the 2018 annual report, financial statements, profit distribution plan, internal control evaluation, and audit institution reappointment), registration details, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a formal notification to shareholders about the AGM and the matters to be considered. The presence of voting codes, meeting logistics, and proxy forms confirms this is an AGM Information document rather than the report itself or voting results. The document length (5478 characters) and content align with a typical AGM notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-04-25 Chinese
独立董事2018年度述职报告（陈菁佩）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2018 Annual Work Report" for Guangzhou Yangpu Medical Technology Co., Ltd. It details the independent director's activities, attendance at board and shareholder meetings, opinions on various board resolutions, committee work, investigations, investor protection efforts, and training during the 2018 fiscal year. The content is a narrative report on the independent director's duties and oversight rather than a financial report, audit report, or regulatory filing. It is not an announcement or proxy solicitation but a detailed management-related report on board activities and governance oversight. This fits best under Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document length is 3549 characters, which is substantive for a report of this nature. Therefore, the classification is MANG with high confidence.
2019-04-25 Chinese

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