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Tinavi Medical Technologies Co.,Ltd. — Investor Relations & Filings

Ticker · 688277 ISIN · CNE100004256 Shanghai Stock Exchange Manufacturing
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Filings indexed 760 across all filing types
Latest filing 2026-04-28 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688277

About Tinavi Medical Technologies Co.,Ltd.

https://www.tinavi.com/

Tinavi Medical Technologies Co.,Ltd. specializes in the design, development, and commercialization of orthopedic surgical robotic systems. Its primary offering, the TiRobot system, provides a multi-functional platform for spine and trauma surgeries, supporting procedures such as pedicle screw fixation and pelvic fracture reduction. The technology incorporates high-definition 3D imaging, precise mechanical arms, and advanced navigation software to facilitate minimally invasive operations with sub-millimeter accuracy. By integrating preoperative planning with real-time intraoperative guidance, the system aims to enhance surgical precision, reduce recovery times, and minimize radiation exposure for clinical teams. The company focuses on delivering intelligent robotic solutions to hospitals and specialized surgical centers to improve the consistency and safety of complex orthopedic interventions.

Recent filings

Filing Released Lang Actions
第六届董事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 30th meeting of the 6th Board of Directors of Beijing Tianzhihang Medical Technology Co., Ltd. It includes approvals of various reports such as the 2025 Annual Report, 2025 Annual General Manager Work Report, 2025 Annual Financial Statements, and other related reports. It also discusses authorization for a simplified procedure for a private placement of shares, changes in the audit committee, and the scheduling of the 2025 Annual General Meeting. The document is not the actual annual report or financial statements but a formal board meeting resolution announcement. It references that the full reports are published on the Shanghai Stock Exchange website. The document is over 7,500 characters and contains substantive content about board decisions, but it is not the report itself. Therefore, it is best classified as Board/Management Information (MANG) because it announces board meeting resolutions including management and governance decisions, changes in board committees, and authorizations related to capital raising, but does not contain the full financial report or detailed financial data itself.
2026-04-28 Chinese
2025年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm for the 2025 fiscal year audit of Beijing Tianzhihang Medical Technology Co., Ltd. It details the auditor's qualifications, resources, audit plan, quality control, and overall assessment of the audit work performed. It does not contain the actual audited financial statements or the audit report itself but rather an assessment of the auditor's performance and compliance with regulatory requirements. The document length is 2288 characters, which is relatively short and consistent with an evaluation or audit report rather than a full annual report or audit report. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report focusing on the auditor's performance and audit quality, not the full annual report or financial statements. FY 2025
2026-04-28 Chinese
2025年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2025年度募集资金存放与使用情况的专项报告" which translates to "2025 Annual Special Report on the Deposit and Use of Raised Funds." It details the amounts raised from stock issuance, the use and balance of these funds during the 2025 fiscal year, and compliance with regulatory rules from the China Securities Regulatory Commission and Shanghai Stock Exchange. It includes detailed tables of funds raised, usage, balances, and management agreements. The document also contains auditor and sponsor opinions on the compliance and accuracy of the report. This is a specialized report focused on the management and use of capital raised by the company, not a general annual report or earnings release. It is not a mere announcement or certification but a substantive report with financial data and regulatory compliance information. According to the filing definitions, this fits best under "Capital/Financing Update (CAP)" as it provides updates on company fundraising and the use of capital raised. The document length (over 10,000 characters) and detailed financial data confirm it is a full report, not just an announcement. Therefore, the classification is CAP with high confidence.
2026-04-28 Chinese
中信建投证券股份有限公司关于北京天智航医疗科技股份有限公司向特定对象发行股票之保荐总结报告书
Capital/Financing Update Classification · 95% confidence The document is titled as a "保荐总结报告书" which translates to "Sponsorship Summary Report" related to a specific stock issuance by Beijing Tianzhihang Medical Technology Co., Ltd. It is issued by CITIC Securities as the sponsor. The content includes detailed descriptions of the sponsor's duties, compliance with regulatory requirements, supervision of the use of raised funds, and ongoing monitoring until 2025. It is not a typical financial report like an annual or interim report, nor is it a simple announcement or certification. It is a specialized report summarizing the sponsor's work and compliance related to a capital raising event (a private placement of shares). This fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. The document length is 2687 characters, which is relatively short but contains substantive content about the financing and sponsorship process, not just an announcement or certification. Therefore, the classification is CAP with high confidence.
2026-04-28 Chinese
2025年非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report titled "专项审计报告" related to non-operating fund occupation and other related party fund transactions for the fiscal year 2025 of Beijing Tianzhihang Medical Technology Co., Ltd. It includes detailed audit opinions, tables summarizing fund occupation and related party transactions, and references to compliance with regulatory guidelines for listed companies. The document is issued by a certified public accounting firm and contains substantive audit content and financial data related to the specific audit of non-operating fund occupation and related party transactions, not a full annual report or general audit report. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report focusing on a specific aspect of the company's financials, rather than a full annual report (10-K) or a regulatory filing announcement. The document length (7643 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2025
2026-04-28 Chinese
2025年度募集资金存放、管理和使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) by the sponsor (中信建投证券股份有限公司) regarding the 2025 annual fundraising funds deposit, management, and usage of Beijing Tianzhihang Medical Technology Co., Ltd. It details the amounts raised in IPO and private placements, the use and balance of funds, management systems, agreements, and includes audit opinions from the accounting firm and sponsor's conclusion on compliance. The document is comprehensive, contains detailed financial data on fundraising and usage, and is a standalone report focused on fundraising funds management and usage for the year 2025. It is not an annual report (10-K), nor a general audit report (AR) of financial statements, but a specialized audit and inspection report on fundraising funds usage. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on a specific aspect (fundraising funds usage) with detailed financial data and audit opinions. The document length (9817 characters) and detailed tables confirm it is a full report, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2025
2026-04-28 Chinese

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