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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 2023-05-26 Declaration of Voting R…
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
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2022年年度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 from a law firm regarding the 2022 Annual General Meeting (AGM) of Shanghai MicroPort EP MedTech Co., Ltd. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures, and the voting results for various proposals. The document does not contain financial statements or detailed financial performance data but focuses on the legality and validity of the AGM process and voting outcomes. This matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA), which includes official results from shareholder votes at any general meeting. The document length is 4574 characters, which is sufficient to contain detailed voting results rather than just an announcement of a report publication. Therefore, the correct classification is DVA with high confidence.
2023-05-26 Chinese
2022年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2022 年年度股东大会会议资料" which translates to "2022 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items for the 2022 AGM, including reports from the board, supervisory committee, independent directors, financial results, profit distribution plans, remuneration proposals, and other shareholder meeting related materials. The document is 15,000 characters long, indicating it is a full set of meeting materials rather than a brief announcement. The content is consistent with materials typically distributed to shareholders before or during an AGM to inform them of the meeting agenda and related reports. Therefore, this document fits the category of AGM Information (AGM-R).
2023-05-18 Chinese
上海微创电生理医疗科技股份有限公司控股股东及其他关联方资金占用情况的专项说明(更正）
Audit Report / Information Classification · 95% confidence The document is a special explanation report regarding the use of funds by controlling shareholders and other related parties of Shanghai MicroPort EP MedTech Co., Ltd. It references an audit report issued by DaHua Certified Public Accountants for the fiscal year ending December 31, 2022. The document cites regulatory requirements from the China Securities Regulatory Commission and the Shanghai Stock Exchange concerning non-operating fund occupation and related party transactions. It includes a summary table of non-operating fund occupation and related party fund transactions for 2022. The document is a standalone audit-related report focusing on a specific regulatory disclosure about related party fund occupation, not a full annual report or general audit report. It is not a mere announcement or certification but contains substantive audited information related to the audit and regulatory compliance. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2022
2023-05-18 Chinese
2022年年度股东大会通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2022 Annual General Meeting (AGM) of Shanghai MicroPort EP MedTech Co., Ltd., including details such as meeting date, voting methods, agenda items, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather information about the meeting where such reports will be discussed and voted on. The document length is 3403 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-24 Chinese
2023年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2023 年第一季度报告' which translates to '2023 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes for the first quarter of 2023. The report explicitly states it is unaudited and covers the period from the start to the end of the first quarter (3 months). The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. There is no indication that this is merely an announcement or a certification, and the document length and content confirm it is the full report itself, not just a publication announcement or summary. Therefore, the appropriate classification is 'IR' for Interim / Quarterly Report. Q1 2023
2023-04-21 Chinese
独立董事关于第三届董事会第三次会议相关议案的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a specific agenda item for the third meeting of the third board of directors. It discusses approval of a related-party transaction and the fairness and independence of the transaction. The document is a pre-approval or endorsement statement by independent directors for a board meeting agenda item, not a full report or financial statement. It does not contain financial data, earnings, or regulatory certifications. It is related to board/management information about governance and board meeting matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (1454 characters), and it is not an announcement of a report but a substantive opinion document related to board matters.
2023-04-21 Chinese

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