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Jafron Biomedical Co.,Ltd. — Investor Relations & Filings

Ticker · 300529 ISIN · CNE100002995 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,842 across all filing types
Latest filing 2020-04-01 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300529

About Jafron Biomedical Co.,Ltd.

https://www.jafron.com

Jafron Biomedical Co.,Ltd. specializes in the research, development, and manufacturing of biomaterials and equipment for blood purification. The company is a primary provider of hemoperfusion technology, focusing on the production of adsorbent cartridges designed to remove specific toxins and inflammatory mediators from the bloodstream. Its core product portfolio includes the HA series of hemoperfusion cartridges, which are applied in clinical settings for end-stage renal disease, acute poisoning, critical care, and liver failure. Beyond consumables, the company develops blood purification machines and integrated treatment systems. These solutions target clinical applications in nephrology, intensive care, and hepatology. By leveraging advanced resin adsorption technology, the company provides specialized extracorporeal blood treatment options aimed at improving patient outcomes in complex medical conditions.

Recent filings

Filing Released Lang Actions
独立董事候选人声明（崔松宁）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate (崔松宁) of a company, stating compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication. The content is focused on management/board information, specifically about the appointment and qualifications of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 5,128 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2020-04-01 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 100% confidence The document is a formal statement from the board of directors nominating an individual as an independent director candidate for the company's board. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management changes, specifically the nomination of a new independent director. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not merely an announcement or certification.
2020-04-01 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an individual as an independent director candidate. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and nominations. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed statements rather than a brief announcement, supporting this classification.
2020-04-01 Chinese
独立董事关于公司第三届董事会第四十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various company matters related to the 2019 fiscal year and 2020 plans, including internal control self-evaluation, fundraising usage, related party transactions, profit distribution proposals, audit firm reappointment, accounting policy changes, board candidate nominations, and investment in a wholly-owned subsidiary. It references compliance with Chinese securities regulations and Shenzhen Stock Exchange rules. The document is a formal opinion statement from independent directors rather than a full financial report or audit report. It does not contain actual financial statements or detailed financial data but provides independent opinions on governance and compliance matters. The length is 3263 characters, which is relatively short and consistent with an opinion or governance-related announcement. This fits best with Board/Management Information (MANG), as it concerns board meeting matters, director opinions, and governance-related approvals and nominations. It is not an Annual Report, Audit Report, or Management Discussion and Analysis. Therefore, the classification is MANG with high confidence.
2020-04-01 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of new supervisory board members (监事会换届选举). It details the nomination of candidates for the supervisory board, their qualifications, and the process for election at the upcoming shareholders' meeting. There is no financial data, no mention of financial results, no audit information, and no indication of a report being attached or published. The content focuses on board/management changes specifically related to the supervisory board. Therefore, this fits the category of Board/Management Information (MANG). The document length is short (1434 characters), and it is clearly an announcement of management changes rather than a report or presentation.
2020-04-01 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's new board of directors, including detailed biographies of the nominated non-independent and independent directors. It discusses the board election process, qualifications, and related compliance with laws and regulations. There is no financial data, audit information, or report publication mentioned. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length (5604 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2020-04-01 Chinese

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