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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 2020-01-13 Regulatory Filings
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
首次公开发行网下配售限售股上市流通公告
Regulatory Filings Classification · 95% confidence The document is an official announcement regarding the listing and circulation of restricted shares from the company's initial public offering (IPO) offline placement. It details the number of shares becoming tradable, the lock-up period, shareholder commitments, and includes a verification opinion from the sponsoring institution. The document does not contain financial statements or performance data but focuses on the share circulation event and compliance with regulatory requirements. This fits the category of a Regulatory Filing (RNS) as it is a formal regulatory announcement about share circulation and compliance, not a financial report or earnings release.
2020-01-13 Chinese
2020年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2020 年第一次临时股东大会会议资料" which translates to "2020 First Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed meeting instructions, agenda, and proposals for the shareholders' meeting, including voting procedures and discussion topics. The content is focused on the materials shared for the shareholders' meeting rather than the announcement of voting results or the meeting minutes. The document length is 3537 characters, which is relatively short but contains substantive meeting materials. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. It is not a voting result announcement (DVA) because it does not provide official voting outcomes, nor is it a proxy solicitation or notice. Therefore, the best classification is AGM Information (AGM-R).
2020-01-09 Chinese
南京证券股份有限公司关于南微医学科技股份有限公司2019年度持续督导工作现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a '现场检查报告' (On-site Inspection Report) conducted by the sponsor institution (南京证券股份有限公司) for 南微医学科技股份有限公司 regarding their 2019 continuous supervision work. It references regulatory guidelines from the Shanghai Stock Exchange and China Securities Regulatory Commission, focusing on governance, internal control, information disclosure, independence, use of raised funds, related party transactions, guarantees, major investments, and operational status. The document is a detailed report of the sponsor's on-site inspection findings rather than a general annual report or audit report. It does not contain full financial statements or quarterly results but is a regulatory compliance and supervision report. This type of document aligns best with an Audit Report / Information (AR) category, as it is a standalone audit-like inspection report related to regulatory compliance and internal controls, not a full annual report or earnings release. The document length is 2515 characters, which is consistent with a detailed report but not a brief announcement or a full annual report. Therefore, the classification is AR with high confidence. FY 2019
2020-01-02 Chinese
关于聘任公司高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 南微医学科技股份有限公司 regarding the appointment of senior management personnel, specifically the hiring of three vice presidents. It includes details about the board meeting where the appointments were approved, the voting results, and brief biographies of the appointed individuals. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content clearly relates to changes in senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointments, confirming this classification with high confidence.
2020-01-01 Chinese
南京证券股份有限公司关于南微医学科技股份有限公司2020年度日常关联交易额度预计事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion and verification report by the sponsor (Nanjing Securities Co., Ltd.) regarding the 2020 annual expected daily related-party transaction limits of Nanwei Medical Technology Co., Ltd. It includes transaction categories, amounts, related party information, compliance with laws and regulations, board and independent director approvals, and the sponsor's conclusion on the matter. The document is not a full annual report, audit report, or financial statement. It is a regulatory compliance and verification document related to related-party transactions, which does not fit into financial reports or earnings releases. It is also not a simple announcement or notice but a formal verification opinion by the sponsor. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance and regulatory disclosure that does not fit other specific categories.
2020-01-01 Chinese
关于召开2020年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2020 first extraordinary general meeting of shareholders for 南微医学科技股份有限公司. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements, audit results, or detailed management discussion. It is an announcement related to a shareholder meeting rather than the meeting materials or results themselves. The document length is 2825 characters, which is relatively short and consistent with a meeting notice. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2020-01-01 Chinese

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