Skip to main content
德瑞锂电 logo

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 2022-12-20 Declaration of Voting R…
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
2022年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's 2022 fifth extraordinary general meeting of shareholders. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or detailed report content, only the announcement of the meeting outcomes and resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2022-12-20 Chinese
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 dated December 2022. It contains detailed chapters on company organization, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, and governance rules. It references Chinese company law, securities law, and listing rules. The content is a comprehensive governance document outlining the company's internal rules and procedures rather than a financial report or announcement. It is not an announcement of a report but the actual governance charter of the company. Therefore, the document fits the category of Governance Information (CGR).
2022-12-20 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2022年第五次临时股东大会的法律意见书
Regulatory Filings
2022-12-20 Chinese
关于2022年员工持股计划完成非交易过户的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the completion of a non-trade transfer of shares under the company's 2022 employee stock ownership plan. It details the stock source, quantity, subscription, transfer process, related parties, and accounting treatment. It does not contain financial statements or comprehensive financial data, nor is it a report or presentation. It is a regulatory announcement about a capital change related to employee stock ownership. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is under 5,000 characters but contains substantive information about the capital change, so it is not merely a report publication announcement or a regulatory filing fallback.
2022-12-11 Chinese
2022年员工持股计划第一次持有人会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the first meeting of holders of the 2022 Employee Stock Ownership Plan (ESOP) of Huizhou Derui Lithium Battery Technology Co., Ltd. It details the meeting attendance, voting results on establishing a management committee, election of committee members, and authorization of the committee to handle related matters. The content is focused on shareholder meeting resolutions related to employee stock ownership plan governance and voting outcomes. There is no financial data, earnings information, or report publication mentioned. The document is a formal announcement of voting results from a shareholder meeting regarding the employee stock ownership plan. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2818 characters, which is consistent with an announcement rather than a full report.
2022-12-11 Chinese
关于召开2022年第五次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 fifth extraordinary general meeting of shareholders for Huizhou Huidrui Lithium Battery Technology Co., Ltd. It includes details about the meeting date, voting methods, agenda items, registration procedures, and contact information. There is no financial data, earnings information, or detailed report content. The document is a formal announcement of a shareholders meeting, not the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Confidence is high given the clear meeting notice format and content.
2022-12-01 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.