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INKON Life Technology Co., Ltd. — Investor Relations & Filings

Ticker · 300143 ISIN · CNE100000XF6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,851 across all filing types
Latest filing 2023-09-28 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300143

About INKON Life Technology Co., Ltd.

https://www.inkonlife.com

INKON Life Technology Co., Ltd. specializes in the development and manufacture of advanced medical equipment and digital healthcare solutions. The company focuses on two primary sectors: radiotherapy equipment and digital medical services. Its core product portfolio includes high-precision radiotherapy systems, such as the Gamma Knife, and medical infusion systems. INKON Life leverages Internet of Things (IoT) technology to provide integrated digital hospital solutions, aiming to improve clinical efficiency and patient outcomes. The company serves oncology centers and medical institutions by providing comprehensive cancer treatment solutions and smart healthcare management platforms. By combining medical engineering with digital innovation, INKON Life focuses on the modernization of radiotherapy and the digital transformation of healthcare delivery.

Recent filings

Filing Released Lang Actions
独立董事关于第六届董事会第一次（临时）会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the appointment of senior management and their remuneration at the company's sixth board meeting. It references compliance with company law, stock exchange rules, and company bylaws. The content focuses on board/management personnel matters rather than financial results, audit, or shareholder voting results. The document length is short (1051 characters) and contains detailed opinions on management appointments and compensation, which fits the category of Board/Management Information (MANG).
2023-09-28 Chinese
2023年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from Guangdong Xinda Law Firm regarding the legality of the convening and procedures of the 2023 third extraordinary shareholders' meeting of Yingkang Life Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document focuses on the legality and procedural aspects of the shareholders' meeting rather than financial results or management changes. It is not an annual report, earnings release, or management report. It is not a simple announcement but a detailed legal opinion on the shareholders' meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official results from shareholder votes at a general meeting.
2023-09-28 Chinese
第六届监事会第一次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first (extraordinary) meeting of the sixth Supervisory Board of Yingkang Life Technology Co., Ltd. It details the election of the Supervisory Board chairman and the meeting procedures. It references compliance with company law and internal regulations, and mentions a related announcement about board and management changes. The document is short (785 characters) and is an official meeting resolution announcement rather than a full report or detailed financial disclosure. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-09-28 Chinese
第六届董事会第一次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first (extraordinary) meeting of the sixth board of directors of the company. It includes information about the election of the board chairman, committee members, appointment of senior management (general manager, deputy general managers, financial director, board secretary, securities affairs representative), and approval of the senior management remuneration plan. The document also references compliance with company law and company articles, and voting results are provided. The content focuses on changes and appointments in the company's board and senior management rather than financial results, audit opinions, or shareholder voting results. The document length is about 3,185 characters, which is relatively short but contains substantive information about board and management changes. Therefore, it fits best under the category of Board/Management Information (MANG).
2023-09-28 Chinese
关于董事会、监事会完成换届选举及聘任公司高级管理人员、证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement from 盈康生命科技股份有限公司 regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management and securities affairs representatives. It details the composition of the new board, committees, supervisory board, and lists the newly appointed senior management personnel with their resumes. The document references compliance with company law and stock exchange regulations, and it is dated September 28, 2023. There is no financial data or financial performance information presented, nor is it a transcript or presentation. It is clearly an announcement about changes in the company's board and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is over 6000 characters, so it is not a brief notice or a report publication announcement. Hence, the classification is MANG with high confidence.
2023-09-28 Chinese
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 a detailed announcement of the resolutions passed at the 2023 third extraordinary general meeting of shareholders of 盈康生命科技股份有限公司. It includes information about the meeting's convening, attendance, voting procedures, and detailed voting results on various proposals including election of board members and approval of stock incentive plans. The document also contains legal opinions confirming the legality and validity of the meeting and voting process. This type of document is a formal announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5980 characters, which is sufficient to contain detailed voting results rather than just a brief announcement or notice. Therefore, it is not a simple report publication announcement or regulatory filing. Hence, the classification is DVA with high confidence.
2023-09-28 Chinese

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