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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 2025-10-27 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
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and is issued by Shanghai MicroPort EP MedTech Co., Ltd. It outlines the company's policies, procedures, and organizational structure for managing external investments. The content includes detailed governance, approval authorities, financial management, auditing, and disclosure obligations related to external investments. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a company internal governance document related to investment management policies. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (5278 characters) and detailed procedural content support this classification with high confidence.
2025-10-27 Chinese
公司章程（2025年10月）
Governance Information Classification · 100% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws" for Shanghai MicroPort EP MedTech Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, meetings, and governance rules. It references relevant laws and regulatory frameworks such as the Company Law, Securities Law, and Shanghai Stock Exchange rules. The document is lengthy (15,000 characters) and is a foundational governance document rather than a report of financial performance or an announcement. It is not an Annual Report, Interim Report, or any financial statement. It is not a meeting presentation or voting result announcement. It is a governance document detailing internal rules and structure of the company. Therefore, the appropriate classification is Governance Information (CGR).
2025-10-27 Chinese
关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东大会) of Shanghai MicroPort EP MedTech Co., Ltd. It includes information on meeting date, voting methods, agenda items, and proxy forms. It does not contain financial statements or results but is a formal announcement to shareholders about the meeting and voting procedures. The document length is 3726 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication that this is a report itself, but rather a notification about the meeting. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement, it is best classified as a Proxy Solicitation & Information Statement (PSI).
2025-10-27 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System' and details the procedures, requirements, and governance related to the selection, appointment, and dismissal of the company's accounting firm. It references relevant laws, company bylaws, and regulatory requirements. The content is a policy or governance document outlining internal rules and procedures for auditor selection and oversight, rather than an audit report, financial statement, or announcement. It does not contain financial data, audit results, or meeting minutes. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-27 Chinese
董事和高级管理人员所持公司股份及其变动管理制度
Governance Information Classification · 95% confidence The document is titled '董事和高级管理人员所持公司股份及其变动管理制度' which translates to 'Management System for Shares Held and Changes by Directors and Senior Management'. It details rules and regulations governing the shareholding and share transactions of the company's directors and senior management, including disclosure obligations, trading restrictions, reporting procedures, and compliance with relevant laws and stock exchange regulations. There is no financial data, earnings information, or report content. Instead, it is a governance-related document outlining internal rules and compliance requirements for directors and senior management regarding their shareholdings. This fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is sufficient and it is not a mere announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2025-10-27 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '上海微创电生理医疗科技股份有限公司 对外担保管理制度' which translates to 'Shanghai MicroPort EP Medical Technology Co., Ltd. External Guarantee Management System'. It is a detailed internal policy document outlining the principles, approval procedures, contract management, risk management, and responsibilities related to the company's external guarantees (担保). The document references relevant laws and regulations, company governance rules, and internal control procedures. It does not contain financial statements, earnings data, or shareholder meeting materials. It is not an announcement or a report of voting results, nor is it a transcript or presentation. It is a governance-related internal control policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6336 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-10-27 Chinese

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