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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 2024-04-25 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
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 20th meeting of the third board of directors of Huizhou Huidrui Lithium Battery Technology Co., Ltd. It details meeting attendance, agenda items, voting results, and proposals related to board member elections and convening a shareholders meeting. It references other documents published on the stock exchange platform but does not contain financial statements or detailed financial data itself. The main focus is on board decisions and management changes, including nominations for the new board. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2511 characters, which is relatively short and consistent with an announcement rather than a full report.
2024-04-25 Chinese
独立董事候选人声明与承诺（胡松）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitment to independence and duties as an independent director. There are no financial statements, earnings data, or report attachments. The document is a regulatory announcement related to board/management information, specifically about a director candidate's declaration and commitment. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not contain financial data or report content, so it is not an annual report or audit report. It is not a proxy solicitation or voting result announcement either.
2024-04-25 Chinese
董事、监事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change and nomination of the company's board of directors and supervisory board members. It details the nomination of new directors and supervisors, their qualifications, shareholdings, and compliance with relevant laws and company bylaws. There is no financial data, earnings information, or report publication mentioned. The content focuses on management and board changes, which fits the category of Board/Management Information (MANG). The document length is 2990 characters, which is consistent with a detailed announcement rather than a full report. Therefore, the appropriate classification is MANG.
2024-04-25 Chinese
独立董事候选人声明与承诺（黄敏）
Board/Management Information Classification · 95% confidence The document is a statement and commitment by an independent director candidate for a company's board, detailing qualifications, independence criteria, and compliance with regulatory requirements. It does not contain financial data, audit information, or report content. It is not an announcement of voting results or a proxy solicitation. It is a regulatory disclosure related to board/management information, specifically about a director candidate's declaration and commitment. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director candidacy, not a full report or announcement of a report.
2024-04-25 Chinese
投资者关系活动记录表
Investor Presentation Classification · 90% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details a specific investor relations meeting held on April 24, 2024, including questions and answers about the company's production capacity, business growth, and future plans. The document is short (1225 characters) and focuses on a specific investor relations event rather than providing comprehensive financial data or formal financial results. It does not contain financial statements or detailed financial analysis. Therefore, it is best classified as an Investor Presentation (IP), which covers detailed presentations for investors focusing on financials, strategy, and market position, especially since it is a record of an investor relations activity with Q&A.
2024-04-24 Chinese
国投证券股份有限公司关于惠州市惠德瑞锂电科技股份有限公司详式权益变动报告书之财务顾问核查意见
Audit Report / Information Classification · 95% confidence The document is titled as a "详式权益变动报告书之财务顾问核查意见" which translates to "Detailed Equity Change Report - Financial Advisor's Verification Opinion." It references relevant Chinese securities laws and regulations, including the "上市公司收购管理办法" (Measures for the Administration of Takeovers of Listed Companies) and the "公开发行证券的公司信息披露内容与格式准则第55号" (Disclosure Content and Format Guidelines No. 55 for Equity Change Reports, Takeover Reports, Tender Offer Reports, and Acquired Company Board Reports on the Beijing Stock Exchange). The document is a detailed verification opinion by the financial advisor on the equity change report, covering due diligence, verification of the information disclosure obligations, control changes, and compliance with regulations. It does not contain financial statements or earnings data but is a formal audit/verification opinion related to an equity change transaction. This fits the category of an Audit Report / Information (AR) as it is a standalone audit/verification report related to a regulatory equity change filing, not the equity change report itself or a general regulatory announcement. The document length is over 10,000 characters, indicating it is a full report, not a brief announcement. Therefore, the appropriate classification is AR with high confidence. FY 2024
2024-04-18 Chinese

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