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德瑞锂电 — Investor Relations & Filings

Ticker · 920523 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 420 across all filing types
Latest filing 2024-05-13 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920523

About 德瑞锂电

https://www.huiderui.com/

Huizhou DeRui Lithium Battery Co., Ltd. specializes in the research, development, production, and sales of lithium primary batteries. The company's core product portfolio includes lithium manganese dioxide (Li-MnO2) and lithium thionyl chloride (Li-SOCl2) batteries, available in various configurations such as cylindrical, coin, and soft-pack types. These power solutions are engineered for high energy density, stable discharge voltage, and a broad operating temperature range, making them suitable for long-term applications. DeRui Lithium Battery serves diverse global markets, providing critical power components for smart utility meters, Internet of Things (IoT) sensors, automotive electronics like tire pressure monitoring systems (TPMS), medical devices, and security equipment. The company emphasizes technological innovation and quality control to ensure high reliability and safety standards across its specialized battery lines.

Recent filings

Filing Released Lang Actions
第四届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the fourth board of directors of Huizhou Derui Lithium Battery Technology Co., Ltd. It includes information about the election of the board chairman, appointment of senior management including the general manager, deputy general manager, board secretary, and financial director, as well as the election of board committees. The document references compliance with company law and articles of association, and it explicitly states that the meeting and resolutions are legal and valid. It does not contain financial statements or financial performance data, nor is it a transcript or presentation. The content is focused on board and senior management changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 4012 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is MANG with high confidence.
2024-05-13 Chinese
关于选举第四届董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of members to the company's fourth board of directors' specialized committees, including the audit and strategy committees. It references compliance with company law and governance rules, and it details the appointment of specific directors to these committees. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and governance structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2024-05-13 Chinese
2024年第一次临时股东大会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary shareholders meeting of Huizhou Derui Lithium Battery Technology Co., Ltd. It includes information about the meeting's convening, attendance, voting results on board and supervisory committee member elections, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the election and appointment of directors and supervisors, which is a change in the company's board and senior management. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is not a transcript, financing update, or legal proceeding report. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4097 characters, which is sufficient for a detailed announcement but not a full financial report. Hence, the classification is MANG with high confidence.
2024-05-13 Chinese
关于变更投资者联系方式的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (456 characters) regarding a change in the contact information of the company's board secretary. It includes no financial data, no report content, no voting results, no management changes beyond contact details, and no regulatory certifications. It is not a report or a detailed filing but a simple notification. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2024-05-13 Chinese
广东信达律师事务所关于惠州市惠德瑞锂电科技股份有限公司2024年第一次临时股东大会的法律意见书
Regulatory Filings
2024-05-13 Chinese
投资者关系活动记录表
Investor Presentation Classification · 85% confidence The document is an investor relations activity record from Huizhou Huidrui Lithium Battery Technology Co., Ltd., dated May 10, 2024. It details a specific investor relations meeting held on May 9, 2024, including questions and answers about production capacity, project progress, business outlook, dividend policy, and market conditions. The content is a record of a specific investor relations event rather than a financial report, earnings release, or regulatory filing. It is not a transcript of a conference call but a summary of an investor meeting. Therefore, it fits best under the category of Investor Presentation (IP), which includes detailed presentations for investors focusing on financials, strategy, and market position, even though this is a meeting record rather than a slide deck, it aligns closest with IP rather than other categories.
2024-05-09 Chinese

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