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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 2023-11-20 Governance Information
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
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 惠州市惠德瑞锂电科技股份有限公司, which is a detailed corporate governance document outlining the company's organizational structure, shareholder rights, board responsibilities, and other governance matters. It references relevant laws and regulations such as the Company Law of the People's Republic of China and securities laws. The content includes chapters on shares, shareholders, board of directors, management, supervisory board, information disclosure, financial accounting, profit distribution, and amendments to the articles. This type of document is a governance document detailing the company's internal rules and governance practices rather than a financial report, announcement, or other filing types. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the articles, not a brief announcement or summary.
2023-11-20 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled "股东大会议事规则" which translates to "Shareholders' Meeting Rules" or "Rules of Procedure for the Shareholders' Meeting". It is a detailed procedural document outlining the rules, responsibilities, and processes for convening and conducting shareholders' meetings, including voting procedures, proposal submissions, meeting notices, and resolutions. It does not contain financial statements, audit opinions, earnings data, or any direct financial results. It is not a report of financial performance or an announcement of voting results but rather a governance document detailing internal rules and procedures related to shareholder meetings. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-25 Chinese
关于召开2023年第二次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the company's 2023 second extraordinary general meeting of shareholders (临时股东大会). It details the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and contact information. The document does not contain actual financial statements or results, nor is it a transcript or report of the meeting outcomes. It is a formal announcement to shareholders about the meeting and its agenda. The document length is 4298 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a shareholder meeting notice, which aligns best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting itself and not the voting results or proxy materials, it is best classified as a Regulatory Filing (RNS) as a fallback category for miscellaneous regulatory announcements that do not fit other categories exactly. The document is not a report publication announcement because it does not mention a report being published or attached. Hence, the most appropriate classification is Regulatory Filings (RNS).
2023-10-25 Chinese
内部审计工作制度
Governance Information Classification · 95% confidence The document is titled "内部审计工作制度" which translates to "Internal Audit Work System" and details the internal audit policies, responsibilities, procedures, and organizational structure of the company. It includes references to the company's board of directors, audit committee, and internal control mechanisms. The document is a formal policy or governance document rather than a financial report or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement since it contains substantive content rather than a brief notice. The document fits best under Governance Information (CGR) as it details internal rules and governance practices related to internal audit functions within the company.
2023-10-25 Chinese
关于开展远期结售汇等外汇衍生品业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the board of directors of Huizhou Huidrui Lithium Battery Technology Co., Ltd. regarding the approval to engage in forward foreign exchange settlement and other foreign exchange derivative businesses. It details the purpose, scope, risk analysis, and risk control measures related to this new business activity. The document is a formal disclosure of a board resolution and business decision rather than a financial report, earnings release, or regulatory filing about financial results. It does not contain financial statements or detailed financial data. It is not a report publication announcement either, as it contains substantive information about the business decision. This fits best under Capital/Financing Update (CAP) because it relates to the company's financing and risk management activities involving foreign exchange derivatives.
2023-10-25 Chinese
关联交易管理办法
Governance Information Classification · 95% confidence The document is titled '关联交易管理办法' which translates to 'Related Party Transaction Management Measures'. It is a detailed internal policy document outlining the rules, definitions, decision-making authority, and procedures for related party transactions within the company. It includes sections on the scope of related party transactions, decision-making thresholds, board and shareholder meeting procedures, and compliance with laws and regulations. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is not a regulatory filing or a report publication announcement since it contains substantive policy content rather than a brief notice. The document is a governance-related internal policy document, which fits best under Governance Information (CGR). The document length is 3658 characters, which is substantive for a policy document but not a full annual or interim report. Therefore, the classification is Governance Information (CGR) with high confidence.
2023-10-25 Chinese

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