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WHOLE SHINE MEDICAL TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 002622 ISIN · CNE1000017F3 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,949 across all filing types
Latest filing 2025-12-12 Proxy Solicitation & In…
Country CN China
Listing Shenzhen Stock Exchange 002622

About WHOLE SHINE MEDICAL TECHNOLOGY CO.,LTD.

https://www.wholeshinemedical.com

WHOLE SHINE MEDICAL TECHNOLOGY CO.,LTD. is a developer and manufacturer of medical imaging systems and diagnostic equipment. The company specializes in high-frequency X-ray machines, mobile C-arm systems, and digital radiography solutions designed for clinical and surgical environments. Its product range focuses on providing high-resolution imaging to assist in accurate diagnosis and interventional procedures. By integrating advanced digital processing technologies, the company aims to enhance clinical workflows and imaging precision. Whole Shine provides technical solutions to hospitals and diagnostic centers, maintaining a focus on research, development, and the production of medical hardware that meets international quality standards.

Recent filings

Filing Released Lang Actions
皓宸医疗科技股份有限公司关于召开2025年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 second extraordinary general meeting of shareholders (临时股东会) for the company 皓宸医疗科技股份有限公司. It includes details about the meeting time, location, voting procedures, registration, and agenda items to be voted on. It does not contain financial statements or results but is an announcement related to a shareholders meeting. The document length is 3247 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-12-12 Chinese
财务管理制度
Governance Information Classification · 95% confidence The document is titled "皓宸医疗科技股份有限公司 财务管理制度" which translates to "Haocen Medical Technology Co., Ltd. Financial Management System." It is a detailed internal financial management policy document covering accounting policies, financial organization, asset management, accounting estimates, and other financial management procedures. The content is extensive (15,000 characters) and includes detailed chapters on accounting standards, asset management, financial reporting, and internal controls. There is no indication that this is an annual report, audit report, earnings release, or any other external financial filing. Instead, it is an internal governance document outlining the company's financial management rules and procedures. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. Therefore, the document should be classified as CGR with high confidence.
2025-12-12 Chinese
第五届董事会第二十六次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, including approval of internal governance rules, reappointment of the auditing firm, and scheduling of a shareholders meeting. It contains voting results and references to compliance with company law and stock exchange regulations. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is a corporate governance announcement related to board decisions and management matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2025-12-12 Chinese
会计政策、会计估计变更及会计差错管理制度
Governance Information Classification · 95% confidence The document is titled '会计政策、会计估计变更及会计差错管理制度' which translates to 'Accounting Policies, Accounting Estimates Changes and Accounting Errors Management System'. It is a detailed internal policy document outlining procedures and rules for changes in accounting policies, estimates, and error corrections, including disclosure requirements and regulatory compliance. It references regulatory bodies like the Shenzhen Stock Exchange and Jilin Securities Regulatory Bureau, and discusses internal controls, board and shareholder approvals, and audit requirements. The document does not contain financial statements or actual financial data but rather sets out governance and procedural rules related to accounting practices and disclosures. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (5612 characters) and content confirm it is not a brief announcement or a report publication announcement. Therefore, the classification is CGR with high confidence.
2025-12-12 Chinese
短期理财业务管理制度
Governance Information Classification · 95% confidence The document is titled '短期理财业务管理制度' which translates to 'Short-term Financial Management System' and is issued by the company's board of directors. It outlines internal policies, procedures, and governance related to the company's short-term financial investment activities. It includes detailed rules on management, approval authorities, operational processes, confidentiality, and applicability. There are no financial statements, earnings data, or regulatory filings such as annual or quarterly reports. The document is a governance or internal management policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-12-12 Chinese
董事会战略委员会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会议事规则' which translates to 'Board Strategic Committee Meeting Rules'. It details the composition, responsibilities, decision-making procedures, and meeting rules of the company's board strategic committee. There is no financial data, no report of financial results, no announcement of voting results, no regulatory filing, no audit or legal proceeding information. It is a governance document outlining internal rules and governance practices of the board committee. Therefore, it fits the category of Governance Information (CGR). The document length is 2659 characters, which is sufficient for a detailed governance document but not a full financial report. Hence, the classification is CGR with high confidence.
2025-12-12 Chinese

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