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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 2025-12-05 Board/Management Inform…
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
独立董事候选人声明与承诺（张东）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There is no financial data, no report or results, no meeting materials, no voting results, no legal proceedings, no capital changes, and no earnings information. The document is a formal statement related to board/management information, specifically about a board candidate's qualifications and commitments. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a standalone declaration.
2025-12-05 Chinese
独立董事候选人声明与承诺（丁建东）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, 丁建东, for a company's board nomination. It details qualifications, compliance with regulatory requirements, and personal commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries. The document is a formal statement related to board/management information, specifically about a board candidate's qualifications and commitments. It is not an annual report, audit report, earnings release, or any financial report. It fits best under Board/Management Information (MANG). The document length is short (2308 characters), and it is not an announcement of a report publication but a substantive declaration by a board candidate.
2025-12-05 Chinese
关于一次性使用压力监测心脏脉冲电场消融导管获批上市的自愿披露公告
Regulatory Filings Classification · 95% confidence The document is a voluntary disclosure announcement by Shanghai MicroPort EP MedTech Co., Ltd. about the approval of a new medical device product by the National Medical Products Administration. It describes the product features and potential market impact but does not contain financial statements, management discussion, or detailed financial data. The document is short (624 characters) and serves as a regulatory announcement about product approval and market entry. It does not fit into financial report categories like Annual Report, Interim Report, or Earnings Release. It is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement that does not fit other specific categories.
2025-11-21 Chinese
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary general meeting of shareholders of Shanghai MicroPort EP MedTech Co., Ltd. It includes information on meeting attendance, voting results on various proposals, and legal witness statements confirming the validity of the meeting and voting process. The content focuses on shareholder voting outcomes and meeting procedural details rather than financial results or management commentary. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4372 characters, which is sufficient to contain detailed voting results rather than just a brief announcement. Therefore, the correct classification is DVA with high confidence.
2025-11-12 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2025年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter (法律意见书) issued by a law firm certifying the legality of the procedures, attendance, and voting results at the 2025 first extraordinary general meeting of the company. It is primarily an attestation/certification rather than the actual meeting materials (e.g., proxy statement) or a standalone vote-results announcement. According to the certification rule, letters of attestation or legal opinions should be classified under Regulatory Filings (RNS).
2025-11-12 Chinese
2025年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2025年第一次临时股东大会会议资料" which translates to "2025 First Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed meeting instructions, agenda, proposals for shareholder approval, including governance changes, board member election, and auditor reappointment. The content is typical of materials prepared and distributed for a shareholders' meeting to inform and guide shareholders on the meeting proceedings and agenda items. It is not a report of financial results, audit report, or regulatory filing, but rather the meeting materials themselves. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length (7647 characters) and detailed agenda and proposals confirm it is the meeting materials, not just an announcement or summary. Therefore, the correct classification is AGM-R with high confidence.
2025-11-05 Chinese

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