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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 2023-02-07 Board/Management Inform…
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
独立董事候选人声明（吴学斌）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Shenzhen Meihua Chuangyi Medical Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The document is not an announcement of a report publication but a declaration related to board/management information, specifically concerning the candidacy and qualifications of an independent director. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3675 characters, which is consistent with a detailed declaration rather than a full report or announcement.
2023-02-07 Chinese
独立董事关于第一届董事会第十七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 matters related to the 17th meeting of the first board of directors, including board member nominations, remuneration adjustments, and use of raised funds. It references compliance with laws, regulations, and company articles, and expresses agreement to submit proposals to the shareholders' meeting. This is a governance-related document focusing on board and management matters rather than financial results or regulatory filings. It is not a full annual or interim report, nor an earnings release or audit report. The content aligns with announcements or opinions related to board/management changes and governance. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and content do not suggest it is a report publication announcement or regulatory filing.
2023-02-07 Chinese
董事会议事规则全文
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of Shenzhen Meihua Chuangyi Medical Technology Co., Ltd. It details the procedures, rules, and governance related to the convening, notification, conduct, voting, and record-keeping of board meetings. It references relevant laws and company bylaws, and includes chapters on general provisions, meeting convening, notification, conduct, voting, and appendices. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, no merger or acquisition information, and no presentation or report publication announcement. The content is focused on governance practices and internal rules of the board. Therefore, the document fits the category of Governance Information (CGR). The document length (7550 characters) and detailed procedural content support this classification with high confidence.
2023-02-07 Chinese
独立董事候选人声明（王建新）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Shenzhen Meihua Chuangyi Medical Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or management discussions. The document is not an announcement of a report but a candidate's declaration related to board membership. This fits the category of Board/Management Information (MANG), which includes announcements related to changes or appointments in the company's board of directors.
2023-02-07 Chinese
关于修订部分公司治理制度的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Meihua Chuangyi Medical Technology Co., Ltd. regarding revisions to certain corporate governance systems. It mentions the board meeting where these revisions were approved and notes that some revisions require shareholder meeting approval. The document does not contain financial statements or detailed financial data, nor is it a full report. It is a regulatory announcement about governance system changes, not a full governance report or management report. The document is short (920 characters) and serves as a formal disclosure of governance-related updates. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-02-07 Chinese
独立董事候选人声明（梁永晔）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Shenzhen Meihua Chuangyi Medical Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, no discussion of company performance, no voting results, and no mention of report publication or regulatory filings. The content is focused on the candidate's eligibility and compliance for a board position, which aligns with announcements related to board or management information, specifically changes or nominations in the company's board of directors. The document length is 3659 characters, which is relatively short but contains substantive content about board membership qualifications rather than a mere announcement or certification. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-02-07 Chinese

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