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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 2023-02-23 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
广东信达律师事务所关于深圳市美好创亿医疗科技股份有限公司2023年第一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 convening and proceedings of the 2023 first extraordinary general meeting (EGM) of Shenzhen Meihua Chuangyi Medical Technology Co., Ltd. It details the legality of the meeting's convening, attendance, voting procedures, and results. The document includes detailed voting results and election of board members and supervisors. This is not a full annual or interim report, nor is it a simple announcement. It is a legal opinion on the conduct and results of a shareholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5832 characters) and content confirm it is a substantive legal opinion and voting result declaration, not merely an announcement or proxy solicitation. Therefore, the correct classification is DVA with high confidence.
2023-02-23 Chinese
第二届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the first meeting of the second Supervisory Board of Shenzhen Mehao Chuangyi Medical Technology Co., Ltd. It details the election of the Supervisory Board chairman and the meeting attendance and voting results. There is no financial data, no mention of annual or interim reports, no audit information, and no presentation materials. The document is an official announcement of a board/management change, specifically related to the Supervisory Board leadership. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2023-02-23 Chinese
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2023 first extraordinary general meeting (临时股东大会) of Shenzhen Mehao Chuangyi Medical Technology Co., Ltd. It details the meeting date, attendance, voting results on various proposals including board elections and amendments to company governance documents. The document is a formal disclosure of voting results from a shareholder meeting, not the meeting materials or presentations themselves. It is not a full annual or interim report, nor an earnings release or management discussion. The content matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5,137 characters, which is sufficient to include detailed voting results rather than just a brief announcement or report publication notice. Therefore, the classification is DVA with high confidence.
2023-02-23 Chinese
第二届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the second board of directors of Shenzhen Meihua Chuangyi Medical Technology Co., Ltd. It details the election of the chairman, vice chairman, committee members, and appointment of senior management personnel. The content focuses on board and management changes, including election and appointment results, with voting outcomes. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an announcement of board and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2411 characters, consistent with an announcement rather than a full report.
2023-02-23 Chinese
独立董事关于第二届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of senior management personnel at the company. It references compliance with company law, stock exchange rules, and company articles of association. The content focuses on the nomination and appointment process of senior management, confirming qualifications and compliance. There is no financial data, earnings information, or report publication mentioned. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-02-23 Chinese
关于召开2023年第一次临时股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2023 first extraordinary general meeting (临时股东大会) of Shenzhen Meihua Chuangyi Medical Technology Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items including board elections and amendments to company articles, registration procedures, and proxy forms. The content is focused on informing shareholders about the meeting logistics and agenda, not the results of voting or the meeting itself. It is not a report of voting results, nor a management or financial report. It is a notice or announcement related to the shareholder meeting. Given the detailed nature and length, it is not a brief report publication announcement but a formal meeting notice. The closest fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices and agendas for such meetings.
2023-02-22 Chinese

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