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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 2023-04-20 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
独立董事关于第三届董事会第十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several board meeting agenda items, including the 2022 profit distribution plan, a special report on the use of raised funds in 2022, and the proposal to reappoint the 2023 audit firm. It is a formal statement related to board meeting decisions and approvals, not a full financial report or audit report itself. The document is short (1331 characters) and serves as an official opinion or announcement related to board matters. This fits best under Board/Management Information (MANG), which covers announcements of board decisions and related opinions.
2023-04-20 Chinese
2022年度审计报告
Regulatory Filings
2023-04-20 Chinese
2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2022年度独立董事述职报告" which translates to "2022 Annual Independent Directors' Work Report." It details the independent directors' attendance at board and shareholder meetings, their opinions on various board resolutions, their supervision of company disclosures and management, and their training and learning activities during the year 2022. The content focuses on the independent directors' duties, opinions, and activities rather than financial results or audit opinions. It is a report on board/management activities specifically related to independent directors' responsibilities and oversight. This fits best under the category of Board/Management Information (MANG), which covers announcements related to changes or reports from the company's board or senior management. The document is not an annual report, audit report, or earnings release, nor is it a regulatory filing or announcement. The length and detail confirm it is a substantive report, not a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2023-04-20 Chinese
安信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2022年度募集资金存放与实际使用情况的专项核查报告
Regulatory Filings
2023-04-20 Chinese
第三届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Huizhou Huidrui Lithium Battery Technology Co., Ltd. It details the meeting date, attendance, and the approval of various reports and proposals including the 2022 Supervisory Board Work Report, 2022 Financial Final Report, 2023 Financial Budget Report, 2022 Annual Report, 2022 Profit Distribution Plan, and other related reports. The document is a formal announcement of the meeting decisions and resolutions, not the reports themselves. It also references that the actual reports are disclosed separately on the Beijing Stock Exchange information platform. The document length is about 3209 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and approvals, not the full reports or financial statements themselves.
2023-04-20 Chinese
监事减持股份结果公告
Director's Dealing Classification · 100% confidence The document is a public announcement regarding the results of share reduction by supervisors (监事) of the company 惠州市惠德瑞锂电科技股份有限公司. It details the shareholding before and after the reduction period, the fact that no shares were actually reduced, and confirms that the reduction plan period has ended without implementation. This type of document is a notification about insider share transactions by company directors or executives. It is not a financial report, earnings release, or management discussion. The key indicators are the focus on shareholding changes by directors and the detailed disclosure of share quantities and percentages. Therefore, it fits the category of Director's Dealing (DIRS). The document length is short and it is a direct announcement, not a report publication or certification.
2023-04-10 Chinese

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