300314SZSE

David Medical Co., Ltd.

戴维医疗

300314

Shenzhen Stock Exchange

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30 announcements tracked· Last: April 29, 2026

Key Financials

Revenue¥112.8M
Net Profit¥9.9M
ROE0.80%
Debt Ratio14.35%
Monetary Funds¥503.0M
Receivables¥40.4M
Total Shares288.0M

Announcements

30 total

Announcement on the Implementation of the 2025 Annual Equity Distribution

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Legal opinion from Beijing King & Wood Mallesons (Jinan) Law Firm regarding the 2025 annual shareholders' meeting of Ningbo David Medical Devices Co., Ltd.

Share PledgeShareholding Change DisclosureCapital Reduction

Announcement of resolutions from the 2025 annual shareholders' meeting

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement of the Resolutions of the Third Meeting of the Sixth Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Quarterly Report for Q1 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the completion of the medical device production license renewal by the wholly-owned subsidiary

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Renewal of the Accounting Firm for 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Independent Director Work Report (Chen Saifang)

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Independent Director Work Report (Zhu Yaqing)

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Independent Director Work Report (Xi Yingying)

Convertible BondsShareholding Change DisclosureCapital Reduction

Announcement on Holding the 2025 Online Performance Briefing

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Annual Internal Control Audit Report

Share PledgeShareholding Change DisclosureCapital Reduction

2025 Annual Internal Control Evaluation Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Compensation Management System for Directors and Senior Management

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Articles of Association

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Revising the Articles of Association

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Annual Work Report of the Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Drafting the 2026 Compensation Plan for Company Directors and Senior Management

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Notice of Disclosure of 2025 Annual Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Changes in Accounting Policies

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Feasibility Analysis Report on Conducting Foreign Exchange Derivative Trading Business

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Conducting Foreign Exchange Derivative Trading Business

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Notice of the 2025 Annual Shareholders' Meeting

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement of the Resolutions of the Second Meeting of the Sixth Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Profit Distribution Plan for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Report on the Evaluation of the Accounting Firm's Performance in 2025 and the Audit Committee's Supervision Responsibilities

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Audit Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for 2025

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Opinion of the Board of Directors on the Independence of Independent Directors

Share Repurchase CompletionConvertible BondsShareholding Change Disclosure

2025 Annual Audit Report

Share PledgeShareholding Change DisclosureCapital Reduction

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