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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 2022-11-23 AGM Information
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
2022年第二次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "2022 年第二次临时股东大会会议资料" which translates to "2022 Second Extraordinary General Meeting (EGM) Meeting Materials." It contains detailed agenda items, meeting procedures, voting instructions, and proposed resolutions including amendments to the company charter, election of board members, and appointment of auditors. The content is typical of materials prepared and distributed for a shareholders' meeting to inform and guide shareholders on the meeting process and proposals to be voted on. It is not a report of the meeting results, nor a brief announcement, but the actual meeting materials. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or notice. Therefore, the correct classification is AGM Information (AGM-R).
2022-11-23 Chinese
关于召开2022年第三季度业绩说明会的公告
Investor Presentation Classification · 85% confidence The document is an announcement about the scheduling and details of a 2022 third quarter earnings explanation meeting (业绩说明会). It provides the date, time, location, participation method, and contact information for the meeting. It references the previously released 2022 third quarter report but does not contain any financial data or analysis itself. The document is short (1465 characters) and serves to inform investors about the upcoming earnings call rather than presenting the earnings results. Therefore, it is best classified as a Call Transcript announcement or related to an earnings call event. However, since it is an announcement of the meeting rather than the transcript itself, the closest fitting category is Investor Presentation (IP) or Regulatory Filings (RNS). Given the detailed meeting information and investor interaction focus, the best fit is Investor Presentation (IP).
2022-11-16 Chinese
独立董事提名人声明（宋成利）
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate at Shanghai MicroPort EP MedTech Co., Ltd. It details the qualifications, independence criteria, and compliance with regulatory requirements for the nominee. There is no financial data, no report or announcement of financial results, no voting results, no management changes announcement, and no regulatory filing of a different nature. The document is a formal declaration related to board/management information, specifically about the nomination of a board member. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a regulatory filing. Confidence is high due to clear content and context.
2022-11-10 Chinese
独立董事候选人声明（栾依峥）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate confirming qualifications, independence, and compliance with relevant laws and regulations. It is a formal statement related to board membership candidacy, not a financial report, audit, or earnings release. It does not contain financial data or results, nor is it an announcement of voting results or a proxy solicitation. It is related to board/management information, specifically the nomination and qualifications of a board member candidate.
2022-11-10 Chinese
独立董事候选人声明（杨健）
Regulatory Filings Classification · 95% confidence The document is a declaration by an independent director candidate, Yang Jian, confirming qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director of Shanghai MicroPort EP MedTech Co., Ltd. It includes detailed statements about legal qualifications, independence criteria, and commitments during tenure. There is no financial data, no report or meeting materials, no voting results, no management or board changes, no earnings or capital updates, and no legal proceedings. This type of document is a regulatory compliance statement related to governance and director qualifications, which does not fit into categories like Annual Report, Management Reports, or Proxy Solicitation. It is best classified under Regulatory Filings (RNS) as a compliance declaration that does not fit other specific categories.
2022-11-10 Chinese
关于公司董事会、监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shanghai MicroPort EP MedTech Co., Ltd. regarding the re-election of the company's board of directors and supervisory board. It details the nomination and election process, candidate resumes, and the legal basis for the election. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and supervisory members, which fits the category of Board/Management Information (MANG). The document length is 4077 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2022-11-10 Chinese

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