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Micro-Tech (Nanjing) Co.,Ltd — Investor Relations & Filings

Ticker · 688029 ISIN · CNE100003MG1 Shanghai Stock Exchange Manufacturing
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Filings indexed 662 across all filing types
Latest filing 2024-08-09 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688029

About Micro-Tech (Nanjing) Co.,Ltd

https://www.micro-tech.com.cn/

Micro-Tech (Nanjing) Co., Ltd. specializes in the research, development, and manufacturing of minimally invasive medical devices. The company focuses on providing advanced solutions for gastroenterology, respiratory medicine, and orthopedics. Its product portfolio includes a wide range of endoscopic diagnostic and therapeutic tools such as biopsy forceps, disposable hemoclips, biliary and esophageal stents, and specialized instruments for Endoscopic Mucosal Resection (EMR) and Endoscopic Submucosal Dissection (ESD). Micro-Tech emphasizes innovation and quality, maintaining international certifications to serve a global healthcare market. By integrating precision engineering with clinical needs, the company aims to improve patient outcomes and procedural efficiency for medical professionals worldwide.

Recent filings

Filing Released Lang Actions
南微医学科技股份有限公司第四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 from the supervisory board (监事会) of 南微医学科技股份有限公司 regarding the resolution of the first meeting of the fourth supervisory board. It details the election of the supervisory board chairman and confirms compliance with relevant laws and regulations. There is no financial data, no mention of annual or interim reports, no earnings information, no shareholder voting results from a general meeting, and no mention of dividends or capital changes. The document is an official announcement about board/management changes specifically related to the supervisory board leadership. Therefore, it fits best under 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.
2024-08-09 Chinese
南微医学科技股份有限公司2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from a company's extraordinary general meeting (临时股东大会决议公告). It details the meeting date, attendance, voting results on board and supervisory committee elections, and legal witness statements. There is no financial data or report content, only voting results and meeting procedural information. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3322 characters, which is consistent with a detailed voting result announcement rather than a full report or presentation.
2024-08-09 Chinese
南微医学科技股份有限公司简式权益变动报告书
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report" or "Simplified Report on Change of Shareholding". It details the reduction in shareholding percentage of Huakang Limited in 南微医学科技股份有限公司 (Nanwei Medical Technology Co., Ltd.) from 5.39% to 5.00%. The document includes detailed information about the shareholder, the nature of the shareholding change, the method of share disposal (concentrated bidding and block trades), and compliance with relevant Chinese securities laws and regulations. It also references the relevant regulatory framework for equity change disclosures. The document is a formal report of a change in major shareholding, specifically a reduction in shareholding by a shareholder holding more than 5%. This fits the definition of "Major Shareholding Notification (Code: MRQ)" which covers notifications of changes in significant share ownership levels crossing thresholds. The document is not an announcement of a report publication, nor is it a full annual or interim report, nor a proxy or AGM material. It is a detailed regulatory filing about shareholding changes by a major shareholder. Therefore, the correct classification is MRQ with high confidence.
2024-08-06 Chinese
南微医学科技股份有限公司关于持股5%以上股东权益变动至5%的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding a change in shareholding by a shareholder (Huakang Limited) whose stake has decreased from above 5% to exactly 5%. It details the reduction in shares held, the dates and methods of share sales, and confirms that this change does not affect control or governance of the company. The document references relevant securities laws and disclosure requirements. There is no financial report, earnings data, or management discussion. The content fits the definition of a Major Shareholding Notification, which reports changes in significant share ownership levels crossing thresholds such as 5%. The document length is short (2171 characters) and is clearly a notification rather than a full report or regulatory filing. Therefore, the appropriate classification is Major Shareholding Notification (MRQ).
2024-08-06 Chinese
南微医学科技股份有限公司关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor to the company's supervisory board. It details the election process, the term, and the background of the elected individual. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to annual or interim reports. The content is about board/management information specifically related to the supervisory board composition and election. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2024-08-05 Chinese
南微医学科技股份有限公司2024年第二次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "2024 年第二次临时股东大会会议资料" which translates to "2024 Second Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed agenda items, including election proposals for the board of directors and supervisory board members, biographies of candidates, meeting procedures, voting instructions, and legal compliance references. The content is clearly the materials prepared for and distributed to shareholders for the purpose of the EGM. It is not a report of the meeting results or a brief announcement, but the full meeting materials including proposals and candidate information. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document is over 11,000 characters, so it is not a brief announcement or report publication notice. It is not a voting results declaration (DVA) because it does not contain voting results, only proposals and meeting details. It is not a management or board change announcement (MANG) because it is the meeting materials, not the announcement of changes. Therefore, the correct classification is AGM Information (AGM-R).
2024-08-01 Chinese

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