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SMO ClinPlus CO., LTD. — Investor Relations & Filings

Ticker · 301257 ISIN · CNE100005CP8 Shenzhen Stock Exchange Professional, scientific and technical activities
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Filings indexed 482 across all filing types
Latest filing 2025-09-09 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 301257

About SMO ClinPlus CO., LTD.

https://www.smo-clinplus.com

SMO ClinPlus CO., LTD. is a professional Site Management Organization (SMO) providing comprehensive clinical trial site management services. The company specializes in supporting pharmaceutical, biotechnology, and medical device developers throughout the clinical development lifecycle. Core services include the provision of Clinical Research Coordinators (CRCs), site feasibility assessments, patient recruitment and retention strategies, and clinical trial data management. ClinPlus facilitates the execution of clinical trials by managing administrative and operational tasks at research sites, ensuring compliance with Good Clinical Practice (GCP) and regulatory requirements. With an extensive network of partner hospitals and research institutions, the company streamlines the clinical research process, enhances data quality, and accelerates project timelines for domestic and international sponsors.

Recent filings

Filing Released Lang Actions
股东会议事规则（2025年9月）
Governance Information Classification · 95% confidence The document is titled as "股东会议事规则" which translates to "Shareholders Meeting Rules" and is described as an attachment to the company's Articles of Association. It details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the convening, proposal submission, voting procedures, and other governance-related matters. There is no indication that this is a report of a meeting, announcement of voting results, or any financial data. Instead, it is a governance document outlining internal rules and practices related to shareholder meetings. Therefore, the document fits best under the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, supporting this classification with high confidence.
2025-09-09 Chinese
关于公司部分董事、监事辞职暨补选非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of certain board members and supervisors, as well as the nomination of a new non-independent director. It details changes in the company's board and supervisory structure, including resignations and a proposed replacement, along with compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content fits the category of announcements about changes in the company's board or senior management.
2025-09-09 Chinese
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's board of directors meeting, including changes in board members, amendments to the company bylaws, and governance-related decisions. It includes voting results and references to further shareholder meetings for approval. The content focuses on board and governance matters rather than financial results or reports. The document length is under 5,000 characters and does not contain financial statements or earnings data. It is not a report itself but an official announcement of board decisions. Therefore, it fits best under Board/Management Information (MANG).
2025-09-09 Chinese
子公司管理制度（2025年9月）
Governance Information Classification · 95% confidence The document is titled as a "Subsidiary Management System" for 普蕊斯（上海）医药科技开发股份有限公司, detailing internal governance, management, financial control, audit supervision, and operational procedures for subsidiaries. It is a corporate internal policy document rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements, audit opinions, or shareholder meeting materials. It is not an announcement or a report of voting results, nor a transcript or presentation. The document focuses on governance and management practices within the company and its subsidiaries, including board and management roles, financial controls, and audit supervision. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5313 characters) and content confirm it is a substantive governance policy document, not a brief announcement or certification.
2025-09-09 Chinese
董事会秘书工作制度（2025年9月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System' or 'Board Secretary Work Regulations'. It details the duties, appointment, responsibilities, training, and management of the company's board secretary. It references relevant laws and regulations such as the Company Law, Securities Law, and stock exchange rules. The content is about governance practices and internal rules related to the board secretary role rather than financial results, audit opinions, or shareholder meeting materials. It is a governance-related internal policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4462 characters, which is sufficient for a detailed governance report, not a brief announcement or notice.
2025-09-09 Chinese
关于修订《公司章程》及制定、修订公司部分治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association and governance rules. It includes extensive legal and regulatory references, detailed changes to company bylaws, governance structures, shareholder rights, board responsibilities, and related corporate governance matters. The content is focused on governance and internal company rules rather than financial results, audit opinions, or capital changes. It is not a full annual or interim report, nor an earnings release or call transcript. It is not a proxy statement or voting results announcement. The document is a governance-related disclosure about company internal rules and board/management structure changes. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail confirm it is not a brief announcement or a report publication notice, but a substantive governance document.
2025-09-09 Chinese

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