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XIANGYU MEDICAL CO.,LTD — Investor Relations & Filings

Ticker · 688626 ISIN · CNE100005394 Shanghai Stock Exchange Manufacturing
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Filings indexed 599 across all filing types
Latest filing 2026-05-18 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688626

About XIANGYU MEDICAL CO.,LTD

https://www.xyyl.com/

XIANGYU MEDICAL CO.,LTD. specializes in the research, development, manufacturing, and distribution of comprehensive rehabilitation medical equipment. The company provides integrated solutions across various clinical disciplines, including neurological rehabilitation, orthopedic recovery, pain management, and geriatric care. Its extensive product portfolio encompasses physical therapy devices, occupational therapy tools, evaluation systems, and advanced robotic rehabilitation technologies. By combining modern medical engineering with clinical requirements, the company develops systems for hydrotherapy, electrotherapy, and traditional Chinese medicine-based rehabilitation. XIANGYU MEDICAL focuses on delivering full-cycle rehabilitation services to medical institutions, ranging from tertiary hospitals to community health centers, aiming to improve patient outcomes through technological innovation and standardized clinical protocols.

Recent filings

Filing Released Lang Actions
翔宇医疗关于增选第三届董事会各专门委员会委员的公告
Board/Management Information Classification · 90% confidence The document is a formal announcement by the company’s Board of Directors regarding the election and addition of new members to the board’s specialized committees (strategic, audit, nomination, and remuneration & assessment committees). It details changes in board composition and committee membership. This fits the "Board/Management Information" category (code MANG).
2026-05-18 Chinese
翔宇医疗第三届董事会第十一次会议决议公告
Board/Management Information Classification · 93% confidence The document is an announcement of the resolutions from the third board of directors’ 11th meeting, detailing changes in the composition of various board committees (strategy, audit, nomination, and compensation committees). This is clearly a Board/Management Information filing, as it relates to changes and appointments within the company’s board structure.
2026-05-18 Chinese
上海市通力律师事务所关于翔宇医疗2025年年度股东大会的法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter issued by a law firm on the convening, attendance, voting procedures and results of the company’s 2025 annual shareholders’ meeting. It does not itself constitute the AGM minutes presentation (AGM-R) nor is it solely the vote results (DVA), but rather a compliance attestation by external counsel. Under the certification rule (officer/legal attestation letters), such documents are classified as general regulatory filings (RNS).
2026-05-18 Chinese
翔宇医疗2025年度独立董事述职报告（燕铁斌）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of a company for the year 2025. It includes descriptions of the director's duties, attendance at meetings, communication with auditors, review of financial reports, and other governance-related activities. The content focuses on the independent director's role, oversight, and evaluation of company governance and compliance with laws and regulations. It does not contain financial statements or earnings data, nor is it an announcement or presentation. It is a management-related report specifically from an independent director about their duties and observations during the year. Therefore, it fits best under Board/Management Information (MANG), which covers announcements or reports related to board or senior management activities and changes.
2026-04-23 Chinese
翔宇医疗2025年度独立董事述职报告（刘振）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 from Henan Xiangyu Medical Equipment Co., Ltd. It details the independent director's duties, attendance at meetings, communication with auditors, review of financial reports, and other governance-related activities during the year. The content focuses on the independent director's role, oversight, and evaluation of company governance and compliance rather than presenting financial statements or audit results themselves. It is a report on board/management information, specifically about the independent director's annual duties and observations. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4672 characters, which is sufficient for a detailed report but does not contain financial statements or audit reports themselves, so it is not an Annual Report (10-K) or Audit Report (AR).
2026-04-23 Chinese
翔宇医疗关于续聘2026年度财务审计机构及内控审计机构的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Henan Xiangyu Medical Equipment Co., Ltd. regarding the reappointment of the financial audit and internal control audit institutions for the year 2026. It details the auditor firm (Lixin CPA Firm), their qualifications, past audit experience, independence, and audit fees. The document is a formal announcement about the appointment of the audit firm and the related board and audit committee approvals. It does not contain any actual financial statements, audit reports, or detailed audit results. The document length is 4276 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates to audit matters but is not a full annual report or audit report itself. However, since it is an announcement of the appointment of the audit firm rather than the audit report or results, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about audit firm appointment and related procedures, not the audit report itself.
2026-04-23 Chinese

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