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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 Governance Information
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
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System' and is issued by Shenzhen Meihua Chuangyi Medical Technology Co., Ltd. It is a detailed internal policy document outlining the principles, definitions, decision-making procedures, and disclosure requirements for related party transactions. It references relevant laws and stock exchange rules, and includes governance procedures for handling related party transactions. The document is dated February 2023 and is 7,939 characters long, indicating it is a substantive policy document rather than a brief announcement. It does not contain financial statements or earnings data, nor is it a report of voting results or a regulatory filing announcement. It is a governance-related document detailing internal rules and procedures for managing related party transactions, which fits the definition of Governance Information (CGR).
2023-02-07 Chinese
关于使用超募资金投资美好创亿大厦建设项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Mehao Chuangyi Medical Technology Co., Ltd. regarding the use of over-raised funds (超募资金) to invest in the construction of the Mehao Chuangyi Building project. It details the investment scale, funding sources, project overview, risk analysis, and approvals by the board and supervisory committee. The document includes disclosures about the use of funds, approvals, and regulatory compliance but does not contain financial statements or comprehensive financial performance data. It is a regulatory announcement about capital use and investment plans rather than a financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP).
2023-02-07 Chinese
第一届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen Mehao Chuangyi Medical Technology Co., Ltd. It details the convening and decisions of the 13th meeting of the first Supervisory Board, including election nominations, amendments to meeting rules, and approval of investment plans. The document is an official announcement of board meeting resolutions rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory filing of a financial report. It is not a call transcript, earnings release, or capital update. The content fits best under Board/Management Information (MANG) as it relates to board meeting decisions and governance matters. The document length is short (1800 characters), consistent with a meeting resolution announcement rather than a full report.
2023-02-07 Chinese
第一届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the first board of directors of Shenzhen Mehao Chuangyi Medical Technology Co., Ltd. It includes information about board member nominations, remuneration proposals, changes to company governance documents, use of funds, and scheduling of a shareholders meeting. The content focuses on board and management decisions and changes, including board member elections and governance updates. There is no financial data or report attached, nor is it a notice of voting results from a shareholder meeting. The document is not an annual or interim report, nor a regulatory filing or legal proceeding. It fits best under Board/Management Information (MANG) as it announces changes and decisions related to the company's board of directors and management structure.
2023-02-07 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It is a detailed policy document outlining the company's investor relations management principles, organizational structure, responsibilities, communication methods, and compliance with relevant laws and regulations. It does not contain financial statements, earnings data, or audit information. It is not a report of financial results, nor an announcement of voting results or capital changes. It is a governance-related document focusing on internal rules and procedures for managing investor relations. Therefore, it fits best under Governance Information (CGR). The document length (7647 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-02-07 Chinese
章程全文
Governance Information Classification · 95% confidence The document is titled as the "Company Articles of Association" (公司章程) for Shenzhen Mehow Innovative Medical Technology Co., Ltd. It contains detailed chapters on company governance, shareholder rights, board structure, share issuance, shareholder meetings, and other corporate governance matters. It references relevant laws and regulations such as the Company Law of the People's Republic of China, Securities Law, and Shenzhen Stock Exchange rules. The content is a comprehensive governance document outlining the internal rules and organizational structure of the company rather than financial results, audit reports, or meeting announcements. It is not a report of financial performance or an announcement but a governance framework document. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2023-02-07 Chinese

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