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SHANGHAI MICROPORT EP MEDTECH CO., LTD. — Investor Relations & Filings

Ticker · 688351 ISIN · CNE100005PG9 Shanghai Stock Exchange Manufacturing
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Filings indexed 362 across all filing types
Latest filing 2024-01-12 Capital/Financing Update
Country CN China
Listing Shanghai Stock Exchange 688351

About SHANGHAI MICROPORT EP MEDTECH CO., LTD.

https://www.everpace.com/

SHANGHAI MICROPORT EP MEDTECH CO., LTD. focuses on the research, development, and commercialization of medical devices for cardiac electrophysiology. The company provides a comprehensive suite of products for the diagnosis and treatment of cardiac arrhythmias, including 3D cardiac mapping systems, diagnostic catheters, and radiofrequency ablation catheters. Its core technology, the Columbus 3D EP Navigation System, enables precise localization and visualization of catheters within the heart. The product line also encompasses irrigation pumps and ablation generators designed to support minimally invasive procedures. The company aims to deliver integrated solutions that improve clinical outcomes for patients with rhythm disorders through advanced mapping and therapeutic technologies.

Recent filings

Filing Released Lang Actions
股东询价转让计划书
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a shareholder's plan to transfer shares through a non-public inquiry pricing transfer. It includes information about the shareholder, the number and percentage of shares to be transferred, transfer price determination, conditions for investors, and risk disclosures. There is no indication of financial statements, audit results, management discussions, or earnings data. The document focuses on a capital transaction involving share transfer by a significant shareholder. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is 2843 characters, which is sufficient for a detailed announcement rather than a brief notice. Therefore, the appropriate classification is CAP with high confidence.
2024-01-12 Chinese
北京世辉律师事务所关于上海微创电生理医疗科技股份有限公司2023年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of the 2023 second extraordinary general meeting of shareholders of Shanghai MicroPort EP MedTech Co., Ltd. It details the legality and validity of the meeting process and voting outcomes. The document does not contain financial statements or management discussion but focuses on the official voting results and legal compliance of the shareholder meeting. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3544 characters, which is consistent with a detailed voting results announcement rather than a full report or a brief notice. Therefore, the correct classification is DVA with high confidence.
2023-12-29 Chinese
2023年第二次临时股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's 2023 second extraordinary general meeting of shareholders, including voting results for various proposals such as amendments to the company bylaws, appointment of accounting firms, and election of supervisors. It includes attendance details, voting percentages, and legal witness statements confirming the validity of the meeting and voting process. There is no financial data or report content, but rather the official results of shareholder votes at a general meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 2664 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2023-12-29 Chinese
2023年第二次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2023 年第二次临时股东大会会议资料" which translates to "2023 Second Extraordinary General Meeting (EGM) Materials." It contains detailed meeting instructions, agenda, and proposals for shareholder approval, including amendments to company bylaws, management systems, auditor appointment, and election of a supervisor representative. The content is typical of materials prepared and distributed for a shareholders' meeting to inform and guide attendees on the meeting process and agenda items. There is no financial data or earnings information, nor is it a transcript or announcement of voting results. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length (5902 characters) and detailed agenda and proposals confirm it is the meeting materials themselves, not just an announcement or summary.
2023-12-22 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the governance structure, powers, meeting procedures, voting rules, and responsibilities of the board of directors of the company. It references relevant laws and regulations, the company's articles of association, and internal governance practices. There is no financial data, no audit or financial report content, no announcement of voting results, no management changes, no earnings or capital updates, and no legal proceedings. The document is a governance-related internal rules document describing the board's operation and decision-making processes. Therefore, it fits the category of Governance Information (CGR). The document length (over 11,000 characters) and detailed content confirm it is the actual governance rules, not just an announcement or summary.
2023-12-13 Chinese
关于召开2023年第二次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a notice about convening the 2023 second extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information on shareholder voting rights, proxy forms, and meeting logistics. There is no financial data, earnings, or report content. It is an announcement related to a shareholder meeting rather than the meeting materials or results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials, it is best classified as a Regulatory Filing (RNS) as a fallback for general regulatory announcements that do not fit other categories. The document length is under 5,000 characters and is a formal announcement, not a report or transcript.
2023-12-13 Chinese

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