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

Ticker · 688029 ISIN · CNE100003MG1 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 662 across all filing types
Latest filing 2019-09-10 Governance Information
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
非日常经营交易事项决策制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled "南微医学科技股份有限公司 非日常经营交易事项决策制度" which translates to "Non-routine Business Transaction Decision System of Nanwei Medical Technology Co., Ltd." It outlines the decision-making procedures and approval thresholds for non-routine business transactions, including asset purchases/sales, investments, financial assistance, leasing, and other transactions. The document references company law, company articles, and regulatory requirements but does not contain financial statements, audit results, or financial performance data. It is a governance-related internal regulation document rather than a financial report, announcement, or presentation. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Capital Update. It is not a regulatory filing or announcement but a governance framework document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3483 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2019-09-10 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '南微医学科技股份有限公司 关联交易管理制度' which translates to 'Nanwei Medical Technology Co., Ltd. Related Party Transaction Management System'. It details the company's policies, principles, and procedures for managing related party transactions, including definitions, pricing methods, decision-making processes, disclosure requirements, and exceptions. The content is a governance and compliance document outlining internal rules and regulatory adherence related to related party transactions. It does not contain financial statements, audit results, earnings data, or meeting materials. It is not an announcement or a brief notice but a detailed policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-09-10 Chinese
信息披露事务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for information disclosure of a company, including rules, responsibilities, procedures, and compliance with regulatory requirements. It references various types of reports (annual, quarterly, interim, temporary reports) and regulatory bodies (China Securities Regulatory Commission, Shanghai Stock Exchange), but it is not itself a financial report or an announcement of financial results. It is a governance and compliance document outlining the company's information disclosure policies and procedures. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is a comprehensive governance policy document, not a report or announcement.
2019-09-10 Chinese
关于修订公司章程并办理工商变更登记的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from 南京微创医学科技股份有限公司 (Nanjing Micro-Tech Medical Technology Co., Ltd.) regarding the revision of the company's articles of association (公司章程) and the related business registration changes. It includes extensive details about amendments to the company's charter, governance structure, share capital changes, board and management roles, and procedural rules. The document is not a financial report, earnings release, or audit report, but rather a formal disclosure of corporate governance and structural changes. It is not a brief announcement but a full text of the revised articles of association and related governance rules. This type of document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-09-10 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company regarding changes in accounting policies. It details the reasons for the changes, the specific accounting standards affected, the impact on financial statements, and includes opinions from independent directors and the supervisory board. The document does not contain actual financial statements or comprehensive financial data but rather explains the policy changes and their implications. It is not a full annual or interim report, nor is it a certification or a brief announcement of a report publication. Given the nature of the content—an official announcement about accounting policy changes without substantive financial data—the most appropriate classification is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories.
2019-09-10 Chinese
独立董事关于第二届董事会第十三次会议相关议案的独立意见
Regulatory Filings
2019-09-10 Chinese

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