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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 2025-05-20 Declaration of Voting R…
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
2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 Annual General Meeting (AGM) of Beijing Tianzhihang Medical Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the annual report, financial statements, director and supervisor reports, remuneration plans, and authorization for share issuance. The document also contains legal witness statements confirming the legality of the meeting and voting procedures. The content is focused on the AGM meeting outcomes and voting results rather than the full annual report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7371 characters) and detailed voting data support this classification with high confidence.
2025-05-20 Chinese
股东减持股份计划公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding a shareholder's plan to reduce their shareholding in the company. It details the shareholders involved, the number and percentage of shares to be reduced, the methods of reduction, the timing, and compliance with relevant securities laws and regulations. There is no financial data, earnings information, or management discussion. The document is not a report but an announcement about shareholding changes by major shareholders. This fits the definition of a Major Shareholding Notification (MRQ). The document length is under 5,000 characters, but it contains substantive information about shareholding changes, not just a report publication notice or certification. Therefore, the correct classification is MRQ with high confidence.
2025-05-20 Chinese
2024年年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2024 Annual General Meeting (AGM) of Beijing Tianzhihang Medical Technology Co., Ltd. It details the convening and holding procedures of the AGM, the qualifications of the convener and attendees, the voting procedures, and the voting results on various proposals including the 2024 annual report, financial statements, profit distribution plan, and other corporate matters. The document is not the annual report itself but a legal opinion on the AGM process and voting results. It contains detailed voting results and legal compliance statements related to the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 10,000 characters and contains substantive content, not just an announcement of a report publication or a certification. Hence, the classification is DVA with high confidence.
2025-05-20 Chinese
2024年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "2024 年年度股东大会会议资料" which translates to "2024 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items, reports, proposals, and attachments related to the 2024 AGM of Beijing Tianzhihang Medical Technology Co., Ltd. The content includes meeting notices, agenda, board and supervisory reports, financial reports, remuneration proposals, and other materials typically presented and discussed at an AGM. The document is comprehensive and clearly intended as the meeting materials for the AGM, not just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2025-05-14 Chinese
2024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 a "2024年度会计师事务所履职情况评估报告" which translates to "2024 Annual Evaluation Report on the Performance of the Accounting Firm." It details the evaluation of the external auditor's performance for the company's 2024 financial audit. The content includes information about the auditing firm, their qualifications, audit plan, quality control, and overall evaluation of their audit work for the year 2024. It does not contain the actual financial statements or detailed financial results of the company, but rather an assessment of the auditor's work. This type of document is a standalone audit-related report focusing on the audit firm's performance and compliance with auditing standards, which fits the category of Audit Report / Information (AR). The document length is 2460 characters, which is relatively short but contains substantive audit evaluation content, not just an announcement or certification. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). FY 2024
2025-04-28 Chinese
关于公司2024年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Beijing Tianzhihang Medical Technology Co., Ltd. regarding the company's 2024 annual profit distribution plan. It details that the company will not distribute profits or convert capital reserves into shares due to a net loss in 2024. The announcement includes references to board and supervisory meetings approving the plan and mentions that the plan will be submitted to the 2024 annual shareholders' meeting for approval. The document is relatively short (1397 characters) and focuses on the profit distribution plan rather than presenting full financial statements or comprehensive financial performance data. It is an official announcement about dividend and profit distribution decisions, not a full annual report or earnings release. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related shareholder information, including decisions not to distribute dividends.
2025-04-28 Chinese

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