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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 2023-10-25 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
关于拟修订公司章程公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement about proposed amendments to the company's Articles of Association (公司章程). It includes specific changes to governance provisions such as board composition, nomination procedures, and committee structures. The document references relevant laws and regulatory guidelines, and it states that the amendments will be submitted to the shareholders' meeting for approval. There is no financial data, earnings information, or audit content. The document is not a report itself but an announcement of proposed governance changes. This fits best under Board/Management Information (MANG) as it relates to governance structure and board composition changes.
2023-10-25 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It details the rules, procedures, and responsibilities related to independent directors' meetings within the company. It references company governance, board meeting procedures, and legal compliance but does not contain financial statements, earnings data, or shareholder voting results. It is a governance-related document outlining internal rules and board structure. The document length is 2573 characters, which is relatively short and focused on governance policies rather than financial or regulatory filings. Therefore, the most appropriate classification is Governance Information (CGR).
2023-10-25 Chinese
董事会提名委员会关于提名公司独立董事候选人的审查意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board nomination committee regarding the review and nomination of independent director candidates for the company's board. It references relevant laws and internal governance rules about independent directors and confirms the qualifications and independence of the nominees. There is no financial data, no mention of financial results, no report publication, or voting results. This is clearly an announcement related to board/management information, specifically about board nominations and changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and content support this classification with high confidence.
2023-10-25 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled "信息披露管理制度" which translates to "Information Disclosure Management System". It is a detailed internal policy document outlining the company's procedures, principles, and responsibilities regarding information disclosure. It references regulatory frameworks such as the China Securities Regulatory Commission (CSRC) and Beijing Stock Exchange (北交所) rules, and covers topics like periodic reports, temporary reports, disclosure obligations, confidentiality, and definitions related to disclosure. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and governance practices about information disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (12803 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-10-25 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as the "2023 Third Quarter Report" of 惠州市惠德瑞锂电科技股份有限公司, indicating it is a quarterly financial report. It contains detailed financial statements including balance sheet, income statement, and cash flow statement for the period ending September 30, 2023, as well as comparative data from previous periods. The document is over 14,000 characters, which is substantial and contains actual financial data and analysis. It explicitly states it is unaudited and includes management's assurances about the report's accuracy. The content matches the characteristics of an Interim / Quarterly Report (IR) rather than an initial earnings release or annual report. There is no indication that this is merely an announcement or a certification, so it is not RPA or RNS. Therefore, the correct classification is IR with high confidence. 9M 2023
2023-10-25 Chinese
关于使用自有闲置资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the company regarding the use of its own idle funds to purchase financial products. It details the purpose, amount, authorization, risk analysis, and impact on the company. It is a corporate announcement about financing activities, specifically about the company's capital management and investment in financial products. There are no financial statements or detailed financial results presented, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a regulatory filing or certification. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and capital usage.
2023-10-25 Chinese

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