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XIAMEN COMFORT SCIENCE&TECHNOLOGY GROUP CO.,LTD. — Investor Relations & Filings

Ticker · 002614 ISIN · CNE100001740 LEI · 836800FDZ2AGPPGN0875 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,711 across all filing types
Latest filing 2025-09-15 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002614

About XIAMEN COMFORT SCIENCE&TECHNOLOGY GROUP CO.,LTD.

https://www.easepal.com.cn

Xiamen Comfort Science & Technology Group Co., Ltd. specializes in the research, development, manufacturing, and global distribution of health and wellness products. The company focuses on smart healthcare solutions, primarily producing high-end massage chairs, massage appliances, and environmental health products such as air purifiers. Operating under several international brands including Ogawa, Cozzia, and Medisana, the group integrates advanced technology with ergonomic design to provide therapeutic and relaxation equipment. Its core activities encompass the entire value chain, from technological innovation and product design to large-scale manufacturing and international retail. The company emphasizes the application of intelligent sensing and automated control systems in its product lines to enhance user wellness and physical recovery.

Recent filings

Filing Released Lang Actions
第六届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 11th meeting of the 6th Board of Directors of the company. It details the election of a new committee member and voting results. There is no financial data, no mention of annual or quarterly reports, nor any indication of audit or earnings information. The content focuses on board decisions and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2025-09-15 Chinese
关于2025年第一次临时股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2025 first extraordinary general meeting (临时股东大会) of the company 奥佳华智能健康科技集团股份有限公司. It details the meeting date, attendance, voting results on various proposals including amendments to the company charter and governance rules, and includes legal opinions confirming the validity of the meeting and voting process. The document is not a full report but an official announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4825 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2025-09-15 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for 奥佳华智能健康科技集团股份有限公司, detailing principles, organizational structure, and procedures for managing investor relations. It is a governance-related internal policy document rather than a financial report, earnings release, or announcement. It does not contain financial data, earnings information, voting results, or legal proceedings. It is not a presentation or transcript. The document focuses on governance practices related to investor relations management, which aligns with Governance Information filings. Therefore, the appropriate classification is Governance Information (CGR). The document length (6562 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-08-27 Chinese
定期报告信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is a formal internal policy titled '定期报告信息披露重大差错责任追究制度' which translates to 'Responsibility Accountability System for Major Errors in Periodic Report Information Disclosure.' It outlines the principles, scope, and procedures for accountability related to errors in periodic financial reporting disclosures. It is not an actual periodic financial report (like an Annual Report or Interim Report), nor is it an announcement of a report publication. Instead, it is a governance or compliance document related to internal control and disclosure responsibilities. It does not contain financial data or results, nor is it a certification or regulatory filing per se. The content aligns best with Governance Information (CGR), as it details internal rules and procedures related to governance and disclosure responsibilities within the company.
2025-08-27 Chinese
股东会网络投票实施细则
Governance Information Classification · 95% confidence The document is titled as the "Implementation Rules for Online Voting at the Shareholders' Meeting" of a company. It details procedures, rules, and technical systems for conducting shareholder voting online, including references to regulatory bodies and stock exchange rules. It does not contain financial data, earnings, management changes, or voting results, but rather the governance and procedural framework for shareholder voting. This fits the category of Governance Information (CGR), which covers internal rules and governance practices. The document length is 4077 characters, which is not extremely short, and it is not an announcement but a detailed procedural document. Therefore, the appropriate classification is CGR with high confidence.
2025-08-27 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '会计师事务所选聘制度' (Accounting Firm Selection System) for 奥佳华智能健康科技集团股份有限公司. It outlines procedures, requirements, and governance related to the selection, appointment, and supervision of accounting firms (auditors) for the company. It references relevant laws and regulations, internal governance, and audit committee responsibilities. There is no financial data, audit results, or report content. It is not an audit report itself, nor an annual or interim report. It is a governance-related document detailing internal rules and procedures for auditor selection and oversight. Therefore, it fits best under Governance Information (CGR).
2025-08-27 Chinese

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