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Zhende Medical Co., Ltd. — Investor Relations & Filings

Ticker · 603301 ISIN · CNE100003J31 Shanghai Stock Exchange Manufacturing
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Filings indexed 992 across all filing types
Latest filing 2026-05-22 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 603301

About Zhende Medical Co., Ltd.

http://www.zhende.com/

Zhende Medical Co., Ltd. specializes in the research, development, manufacturing, and distribution of medical supplies and healthcare solutions. The company’s extensive product portfolio encompasses advanced wound care, surgical infection control, pressure therapy, fixed compression, and sports medicine. Key offerings include specialized dressings, surgical gowns, protective masks, and rehabilitation products designed for both clinical and home use. Zhende Medical focuses on integrating innovation with large-scale production capabilities to serve healthcare institutions and retail markets. By maintaining rigorous quality standards and international certifications, the company provides comprehensive solutions for wound management, surgical safety, and personal health protection, aiming to improve patient outcomes and healthcare efficiency.

Recent filings

Filing Released Lang Actions
振德医疗2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 97% confidence The document is an “年度股东会决议公告” (annual shareholders’ meeting resolutions announcement) detailing the attendance, each proposal considered at the 2025 AGM, and the voting results for each item. This is a classic Declaration of Voting Results at an AGM. Therefore the correct classification is DVA.
2026-05-22 Chinese
振德医疗2025年年度股东会会议材料
AGM Information Classification · 98% confidence The document comprises the full set of materials for the company’s 2025 Annual General Meeting (AGM), including the meeting agenda, voting procedures, board work report, financial statements, profit distribution proposal, independent director reports, and other proposals to be tabled at the AGM. This clearly matches the definition of “AGM Information (AGM-R)” – presentations and materials shared during the Annual General Meeting, rather than an actual annual report or earnings release or mere announcement. Therefore, the correct classification is AGM-R.
2026-05-14 Chinese
振德医疗关于2025年度“提质增效重回报”行动方案的评估报告暨2026年度“提质增效重回报”行动方案的公告
Management Reports Classification · 85% confidence The document is a standalone, detailed “评估报告暨行动方案” (evaluation report and action plan) issued by the company’s board. It includes a management discussion of 2025 financial performance, business trends, governance enhancements and an outlook/strategic plan for 2026. It is not a statutory Annual Report (10-K) or interim/quarterly report (IR), nor a simple notice or publication announcement (RPA). Instead, it fits the definition of a Management Report (MDA): management’s detailed explanation of financial results, business trends and future outlook.
2026-04-23 Chinese
振德医疗2026年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2026年第一季度报告" which translates to "2026 First Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on non-recurring items. The report is unaudited as indicated. The content is comprehensive and covers a period shorter than a full fiscal year (the first quarter). This matches the definition of an Interim / Quarterly Report (IR). The document length is over 13,000 characters, indicating it is the full report, not just an announcement. Therefore, the correct classification is IR with high confidence. Q1 2026
2026-04-23 Chinese
振德医疗2025年度可持续发展报告暨ESG（环境、社会及治理）报告摘要
Environmental & Social Information Classification · 90% confidence The document is titled “2025年度可持续发展/环境、社会和公司治理报告摘要” (2025 Sustainability / Environmental, Social and Corporate Governance Report Summary). It provides ESG governance structure, materiality assessment, stakeholder engagement, and other sustainability disclosures. It is not a notice of report publication nor a financial report, but an ESG (sustainability) report summary. According to the definitions, this falls under Environmental & Social Information (Code: SR).
2026-04-23 Chinese
振德医疗2025年度独立董事述职报告（倪崖）
Governance Information Classification · 85% confidence The document is titled “2025年度独立董事述职报告” (“Independent Director’s 2025 Annual Work Report”) and contains a detailed self-appraisal by an independent director of board attendance, committee work, duties performed, compliance with governance rules, and recommendations. It is not announcing any board changes (MANG), not an audit report (AR), not an earnings release (ER), nor a proxy statement (PSI). It focuses on governance practices, internal rules, board structure and the independent director’s role, fitting the Governance Information category (CGR).
2026-04-23 Chinese

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