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Mehow Innovative Ltd. — Investor Relations & Filings

Ticker · 301363 ISIN · CNE100005WP6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 498 across all filing types
Latest filing 2024-04-17 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 301363

About Mehow Innovative Ltd.

https://www.mehow.com

Mehow Innovative Ltd. specializes in the design, development, and manufacturing of high-precision medical devices and components. The company focuses on advanced manufacturing technologies, particularly Liquid Silicone Rubber (LSR) molding, multi-shot injection molding, and precision plastic components. Its core product portfolio includes respiratory care solutions, drug delivery systems, surgical instruments, and specialized medical consumables. Mehow provides comprehensive contract development and manufacturing organization (CDMO) services, encompassing product design, mold engineering, and automated assembly within controlled cleanroom environments. By integrating material science with precision engineering, the company supports global medical device manufacturers in producing complex, high-performance components for critical healthcare applications.

Recent filings

Filing Released Lang Actions
独立董事关于公开征集表决权的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement by an independent director regarding the public solicitation of voting rights for the upcoming 2023 Annual General Meeting (AGM) of Shenzhen Meihow Chuangyi Medical Technology Co., Ltd. It details the process and conditions for shareholders to authorize the independent director to vote on their behalf on specific equity incentive plan proposals to be considered at the AGM. The document includes legal and procedural information about the solicitation, the director's qualifications, and instructions for shareholders to submit authorization forms. It does not contain financial statements, earnings data, or detailed management discussion. It is not a report of voting results but a solicitation announcement for voting rights prior to the AGM. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it concerns the public solicitation of voting rights for shareholder meeting proposals.
2024-04-17 Chinese
2023年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制自我评价报告' which translates to '2023 Annual Internal Control Self-Evaluation Report'. It details the company's internal control evaluation for the fiscal year ending December 31, 2023. The content includes descriptions of internal control scope, evaluation conclusions, control activities, risk assessments, and defect recognition standards. It is a comprehensive report on internal control effectiveness rather than a general annual report or financial statement. The document is about internal control self-assessment, which aligns with an Audit Report / Information filing type. It is not an announcement or a brief notice but a substantive report with detailed evaluation and conclusions. Therefore, the most appropriate classification is AR (Audit Report / Information). The document length (5948 characters) supports it being a full report rather than a short announcement.
2024-04-17 Chinese
东兴证券关于深圳市美好创亿医疗科技股份有限公司2023年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度持续督导跟踪报告" which translates to "2023 Annual Continuous Supervision Follow-up Report" by the sponsor (东兴证券股份有限公司) for the company 深圳市美好创亿医疗科技股份有限公司. It details the sponsor's supervision activities, including review of information disclosure, internal controls, fundraising supervision, governance, on-site inspections, and training. It also reports on issues found and measures taken, as well as the fulfillment of company and shareholder commitments. The document is a detailed supervisory report related to the sponsor's ongoing monitoring responsibilities rather than a full annual report or financial statement. It is not an announcement or a brief notice but a substantive report on sponsor supervision activities. This type of document aligns with the category of Audit Report / Information (AR), which includes applied accounting principles, internal controls, and regulatory supervision reports, excluding full annual reports. Therefore, the best classification is AR with high confidence.
2024-04-17 Chinese
东兴证券关于深圳市美好创亿医疗科技股份有限公司2023年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Dongxing Securities regarding the 2023 annual verification of the storage and use of raised funds by Shenzhen Mehao Chuangyi Medical Technology Co., Ltd. It includes extensive financial data on the amount raised, usage, balance, management, and compliance with regulatory requirements. The document references specific regulatory guidelines related to fundraising and fund management, provides tables of fund usage, and includes the sponsor's verification opinion. The content is focused on the annual review and audit of the company's fundraising activities and fund usage, which aligns with an Audit Report / Information filing rather than a full Annual Report or a simple announcement. The document length (15,000 characters) and detailed financial and compliance data confirm it is a substantive report, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR).
2024-04-17 Chinese
董事会审计委员会对会计师事务所2023年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee evaluating the performance and supervision of the external audit firm (Tianjian CPA Firm) for the fiscal year 2023. It discusses the audit firm's qualifications, audit procedures, communication with management, and the audit committee's oversight activities. The document includes references to the 2023 annual financial report audit and the issuance of an unqualified audit opinion. It is not the annual report itself but a specific report on the audit firm's performance and the audit committee's supervisory role. This fits the definition of an Audit Report / Information (AR), which covers standalone audit reports and related supervisory information, excluding the full annual report. The document length (4203 characters) is sufficient to be a substantive report rather than a brief announcement. Therefore, the classification is AR with high confidence.
2024-04-17 Chinese
东兴证券关于深圳市美好创亿医疗科技股份有限公司2023年度证券与衍生品投资情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion letter from the sponsor (东兴证券股份有限公司) regarding the 2023 securities and derivatives investment situation of 深圳市美好创亿医疗科技股份有限公司. It includes details about approvals, investment activities, risk analysis, and risk control measures related to foreign exchange hedging business for the year 2023. The document is relatively short (2023 characters) and is a specific audit or review opinion on a particular aspect of the company's financial activities, not a full annual or interim report. It does not contain comprehensive financial statements or broad management discussion but focuses on compliance and risk review of securities and derivatives investment. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles or regulatory reviews excluding full annual reports. Therefore, the correct classification is AR with high confidence.
2024-04-17 Chinese

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