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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 2026-05-14 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
2025年年度股东会会议资料
AGM Information Classification · 98% confidence The document comprises detailed meeting materials for the company’s 2025 Annual General Meeting of shareholders, including notice of meeting, agenda, and proposals to be voted on. It is not the annual report itself but the preparatory materials provided ahead of the AGM. This matches the definition of “AGM Information (AGM-R).”
2026-05-14 Chinese
华泰联合证券有限责任公司关于上海微创电生理医疗科技股份有限公司2025年度持续督导跟踪报告
Regulatory Filings Classification · 85% confidence The document is a ‘持续督导跟踪报告’ (continuous supervision tracking report) prepared by the sponsor (华泰联合证券) after an IPO, covering compliance, risk factors, financial data, and use of raised funds for the 2025 year. It is neither an Annual Report (10-K), an Interim Report (IR), nor any of the other precise categories (e.g., earnings release, management change, voting results, ESG). Instead it is a regulatory disclosure required by listing rules but does not fit a more specific type, making it a fallback “Regulatory Filings” item.
2026-04-14 Chinese
2025年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the responsibility of the company's board and auditors regarding internal control over financial reporting as of December 31, 2025. The document contains an auditor's opinion on the effectiveness of internal controls related to financial reporting. The length is 1057 characters, which is relatively short but contains substantive audit content rather than just an announcement. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. It is not an Annual Report (10-K) or Interim Report (IR) because it focuses solely on internal control audit results. It is not a Regulatory Filing (RNS) because it contains an audit opinion and substantive content, not just a certification or announcement. Therefore, the correct classification is AR with high confidence. FY 2025
2026-03-30 Chinese
关于上海微创电生理医疗科技股份有限公司非经营性资金占用及其他关联资金往来情况的专项报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项报告" (special report) concerning non-operating fund occupation and other related party fund transactions for Shanghai MicroPort EP MedTech Co., Ltd. It references an audit report issued on March 27, 2026, for the fiscal year ending December 31, 2025, and mentions compliance with regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange. The document includes a summary table of related party fund transactions and is prepared to accompany the audited financial statements. It is a standalone audit-related report focusing on specific financial compliance and related party transactions, not a full annual report or interim report. The document length is short (1301 characters), and it contains substantive audit content rather than just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2025
2026-03-30 Chinese
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references regulatory guidelines about independent directors and confirms compliance with independence requirements. There is no financial data, no mention of annual or quarterly results, no voting results, no management changes, or other report types. This is a governance-related disclosure about board members' independence, which fits best under Governance Information (CGR). The document length is short and it is a standalone report, not an announcement of a report publication or certification. Therefore, the classification is CGR with high confidence.
2026-03-30 Chinese
2025年度审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Audit Committee regarding the performance and supervision of the accounting firm (立信会计师事务所) for the fiscal year 2025. It discusses the audit firm's qualifications, audit procedures, communication with management, and the audit results including the issuance of an unqualified audit opinion on the company's 2025 financial statements and internal controls. The document is not the audit report itself but a supervisory report by the Audit Committee on the audit firm's performance and oversight activities. It is not an Annual Report (10-K) or an Interim Report (IR) because it focuses specifically on audit supervision. It is not a short announcement or certification but a substantive report on audit oversight. Therefore, the document fits the category of Audit Report / Information (AR). The document length (2413 characters) is sufficient for a detailed report but not a full annual report. Hence, the classification is AR with high confidence. FY 2025
2026-03-30 Chinese

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