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Ningbo David Medical Device Co.,Ltd. — Investor Relations & Filings

Ticker · 300314 ISIN · CNE100001DD1 LEI · 8368001WARBJJALQQU22 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,320 across all filing types
Latest filing 2026-04-02 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300314

About Ningbo David Medical Device Co.,Ltd.

https://www.nbdavid.com

Ningbo David Medical Device Co.,Ltd. specializes in the research, development, and production of neonatal care equipment. The core product range includes infant incubators, infant radiant warmers, neonatal bilirubin phototherapy units, and transport incubators. The company also manufactures infant resuscitators and specialized monitoring systems for neonatal intensive care units (NICUs). These solutions focus on providing precise thermal regulation and life-support environments for premature and critically ill infants. The organization emphasizes technological innovation and quality control, maintaining international certifications to support clinical requirements in pediatric and maternity healthcare settings globally.

Recent filings

Filing Released Lang Actions
公司章程
Governance Information Classification · 100% confidence The document is titled "宁波戴维医疗器械股份有限公司 章程" which translates to "Articles of Association of Ningbo David Medical Device Co., Ltd." It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It references Chinese company law, securities law, and regulatory requirements. The content is a comprehensive set of corporate bylaws or articles of association, which is a governance document outlining internal rules and practices of the company. It is not a financial report, earnings release, or announcement. It is not a proxy statement or voting results announcement. It is not a regulatory filing or legal proceeding update. The document is lengthy (15,000 characters) and contains substantive governance content. Therefore, the most appropriate classification is Governance Information (CGR).
2026-04-02 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details changes to the company's governance rules, specifically about the board structure and dividend policy. The document is a formal announcement of these changes and states that the revised Articles will be submitted for shareholder approval. It does not contain financial statements, audit opinions, or detailed financial data. The document length is 4386 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication that this is a full Annual Report, Interim Report, or any other detailed financial filing. The content focuses on governance and corporate rules, specifically the company's charter amendments. Therefore, the most appropriate classification is Governance Information (CGR).
2026-04-02 Chinese
关于拟定公司董事、高级管理人员2026年度薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the proposed remuneration scheme for the company's directors and senior management for the year 2026. It details the salary structure, applicable personnel, and related governance procedures. There is no financial data, no report attached or referenced as published, and no mention of voting results or meeting minutes beyond the remuneration topic. This fits the definition of a Remuneration Information filing, which reports compensation details for top executives and directors.
2026-04-02 Chinese
2025年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (412 characters) indicating that the company's 2025 Annual Report and its summary have been approved and will be disclosed on a regulatory website. It does not contain the actual annual report or financial data but rather informs investors about the report's availability. According to the 'Menu vs Meal' rule, such a brief notice about report disclosure is classified as a Report Publication Announcement (RPA).
2026-04-02 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Ningbo David Medical Device Co., Ltd. regarding a change in accounting policies due to new accounting standards issued by the Ministry of Finance of the People's Republic of China. It explains the reasons for the change, the date of implementation, and the expected impact on the company's financials. The document is relatively short (1042 characters) and does not contain any financial statements or detailed financial data. It is a formal disclosure about accounting policy changes rather than a full financial report or audit report. Therefore, it fits best into the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit into other specific categories.
2026-04-02 Chinese
关于开展外汇衍生品交易业务的可行性分析报告
Management Reports Classification · 95% confidence The document is a detailed feasibility analysis report regarding the company's plan to engage in foreign exchange derivative trading. It includes background, purpose, investment scope, risk analysis, risk control measures, accounting policies, and a conclusion on feasibility. There is no indication that this is an announcement of a report publication or a brief summary. The document is not a financial statement or earnings release but a management-level analysis and explanation of a specific business activity and its risks and controls. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is a detailed management report explaining business strategy and risk management related to foreign exchange derivatives. Therefore, the most appropriate classification is Management Reports (MDA). The document length is 2593 characters, which is relatively short but contains substantive content, not just an announcement or certification. Confidence is high given the detailed nature of the report and its focus on management analysis and explanation.
2026-04-02 Chinese

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