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

Ticker · 688351 ISIN · CNE100005PG9 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 362 across all filing types
Latest filing 2022-10-26 Governance 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
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the internal rules and procedures for managing and using funds raised by the company. It references relevant laws and regulations, outlines the storage, usage, supervision, and reporting of raised funds, and includes governance and compliance measures. The content is a detailed policy or governance document related to capital management rather than a financial report, announcement, or regulatory filing. It does not contain financial statements or earnings data, nor is it a notice or announcement of a report. It is a governance-related document focused on internal rules and procedures for managing raised capital. Therefore, the most appropriate classification is Governance Information (CGR).
2022-10-26 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System' and outlines the company's policies and procedures for managing investor relations. It includes detailed descriptions of communication principles, responsibilities, and regulatory compliance related to investor relations. There is no financial data, earnings information, or report publication announcement. It is a governance-related document focusing on internal rules and practices for investor relations management. Therefore, it fits best under Governance Information (CGR). The document length (5563 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2022-10-26 Chinese
内幕信息知情人登记制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '内幕信息知情人登记制度' (Insider Information Insider Registration System) issued by Shanghai MicroPort EP MedTech Co., Ltd. It outlines the rules and procedures for managing insider information, confidentiality obligations, insider registration, and responsibilities related to insider trading prevention. It references relevant Chinese securities laws and stock exchange rules, and it is dated October 2022. The content is regulatory and governance-related, focusing on insider information management and compliance rather than financial results, earnings, or capital changes. It is not an announcement of a report, nor a transcript or presentation. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to insider information management.
2022-10-26 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled "关联交易管理制度" which translates to "Related Party Transaction Management System". It is a detailed internal policy document outlining the principles, definitions, decision-making authority, procedures, and governance related to related party transactions within the company. It references relevant laws, regulations, and company bylaws, and includes detailed procedural rules for board and shareholder approvals, disclosures, and conflict of interest management. There are no financial statements, earnings data, or audit opinions present. The document is not an announcement or a brief summary but a comprehensive governance and procedural manual. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-10-26 Chinese
独立董事关于续聘会计师事务所的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent director's opinion on the proposal to reappoint the accounting firm for the 2022 fiscal year audit. It references relevant regulations and confirms the suitability and independence of the accounting firm. The document is short (654 characters) and does not contain actual financial statements or audit results, but rather an opinion related to audit firm appointment. This fits the category of Audit Report / Information (AR), which includes standalone audit-related reports and opinions, excluding full annual reports. FY 2022
2022-10-26 Chinese
关于修订公司章程暨部分管理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's articles of association and certain management systems. It includes extensive legal and procedural text about corporate governance, shareholder rights, board responsibilities, meeting procedures, and related regulatory compliance. There is no indication of financial statements, audit results, earnings data, or capital market transactions. The content focuses on governance rules and internal company regulations, consistent with a governance information report. The document is lengthy and substantive, not a brief announcement or a certification. Therefore, it fits the category of Governance Information (CGR).
2022-10-26 Chinese

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