Governance APT Medical Inc.

688617

CNE100004C45

Medical Equipment, Supplies & Distribution

End-of-day quote Shanghai S.E. Other stock markets 12/12/2025			5-day change	1st Jan Change
238.21 ^CNY	+2.43%		-1.49%	-7.23%

12-10	APT Medical to Buy Back up to 250 Million Yuan of Shares	MT
12-10	APT Medical Projects Nearly 104 Million Yuan in 2026 Related-Party Transactions	MT

Executive Committee: APT Medical Inc.

Manager

Positions heldSince

Zheng Hui Cheng

61 year

Chief Executive Officer	31/07/2016
Founder	16/06/2002

Zhen Hua Dai

57 year

Comptroller/Controller/Auditor	30/06/2013
Director of Finance/CFO	08/11/2019
Corporate Secretary	08/11/2019

Yu Chen Qiu

60 year

Chief Tech/Sci/R&D Officer

31/12/2010

Ran Ran Chen

Investor Relations Contact

Composition of the Board of Directors: APT Medical Inc.

Director

CommitteesSince

Lei Gong

41 year

Chairman

08/11/2019

Li Jun Xia

49 year

Compensation Committee	27/06/2021
Audit Committee Chair	27/06/2021
Nominating Committee	27/06/2021

Yue Feng Xiao

62 year

Nominating Committee	08/11/2019
Compensation Committee Chair	08/11/2019

Yuan Xiang Zhu

62 year

Audit Committee	08/11/2019
Nominating Committee Chair	08/11/2019

Jing Xu

45 year

Audit Committee

20/11/2022

Yi Qing Xu

62 year

Audit Committee

30/04/2014

Guang Rong Dai

38 year

Director/Board Member

08/11/2019

Ya Chao Jiang

39 year

Director/Board Member

08/11/2019

Zhen Hua Dai

57 year

Director/Board Member

30/06/2013

Zheng Hui Cheng

61 year

Director/Board Member

28/04/2024

Former Officers and Directors: APT Medical Inc.

Insider

Positions held

SinceUntil

Hong Xu

Chief Tech/Sci/R&D Officer

30/06/2010

28/02/2015

Xu Bo Hu

Director/Board Member

30/04/2014

Age distribution of managers

Parity Men Women

Male	12
Female	2

Of which Executive Committee

Male	4
Female	0

Of which Directors

Male	8
Female	2

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

APT Medical Inc is a China-based company mainly engaged in the research and development, manufacture and sales of electrophysiological and vascular interventional medical devices. The Company's electrophysiological products include electrophysiological electrode catheters, controllable radiofrequency ablation electrode catheters and multichannel electrophysiological systems. Its coronary artery access products mainly include guide wires, micro catheters, balloons, contrast guide wires and catheters. The Company's peripheral vascular intervention products are mainly applied in peripheral vascular diseases. The Company is also engaged in related original equipment manufacturer (OEM) business. The Company distributes its products within domestic market and to overseas markets.

Employees

2,555

Sector

Medical Equipment, Supplies & Distribution

Calendar

03-05 - Q4 2025 Earnings Release (Projected)

More about the company