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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 2022-09-08 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年第三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 detailed announcement of the resolutions passed at the 2022 third extraordinary general meeting of shareholders of Huizhou Derui Lithium Battery Technology Co., Ltd. It includes information about the meeting's convening, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The document references the approval of the 2022 semi-annual report and other related reports but does not contain the reports themselves. The content is focused on the official results of shareholder votes at a general meeting. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and is a formal announcement of meeting resolutions and voting outcomes, not the report itself or a proxy solicitation.
2022-09-08 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年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of a specific shareholders' meeting (the 2022 third extraordinary general meeting) of Huizhou Huiderui Lithium Battery Technology Co., Ltd. It details the legality and compliance of the meeting process and the validity of the resolutions passed. The document does not contain financial statements or detailed financial performance data, nor is it a report of the meeting itself or a presentation. It is a legal opinion related to the shareholders' meeting, which is typically associated with the declaration of voting results or voting rights announcements. The document includes specific voting results for several proposals, confirming the resolutions were passed. Given the content and purpose, the document best fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3615 characters, which is relatively short but contains substantive voting results and legal opinions on the meeting's validity, not just an announcement of a report publication or a regulatory filing. Therefore, the classification is DVA with high confidence.
2022-09-08 Chinese
监事减持股份计划公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding a share reduction plan by company supervisors (监事减持股份计划公告). It details the shareholders involved, the number of shares to be reduced, the method, period, and reasons for the reduction. It also includes compliance and risk disclosures related to the share reduction plan. There is no financial data, earnings information, or report publication mentioned. The document is a notification of directors' personal share transactions (share reduction by supervisors). This fits the category of Director's Dealing (DIRS). The document length is short and focused solely on share reduction plans by directors, confirming the classification.
2022-09-08 Chinese
回购进展情况公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement about the progress of a share repurchase (buyback) program by the company 惠州市惠德瑞锂电科技股份有限公司. It includes specifics on the repurchase plan, such as the purpose, method, price limits, quantity, funding source, and implementation period. It also reports the cumulative repurchase progress up to a certain date, including the number of shares repurchased, prices, and total amount spent. This type of document is a report on the company's transactions in its own shares, specifically a share buyback update. It is not a full financial report, earnings release, or regulatory filing, but a specific announcement about share repurchase activity. Therefore, the correct classification is Transaction in Own Shares (POS). The document length is 1668 characters, which is sufficient for a detailed announcement but not a full report, consistent with a POS filing.
2022-09-01 Chinese
关于增加远期结售汇等外汇衍生产品业务额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Huizhou Huidrui Lithium Battery Technology Co., Ltd. regarding the increase in the quota for forward foreign exchange settlement and sales and other foreign exchange derivative product business. It details the board meeting resolution, the purpose of the business, risk analysis, risk control measures, and independent directors' opinions. The document is a formal announcement about a business decision related to capital/financing activities, specifically about foreign exchange derivative business limits. It does not contain financial statements, earnings data, or detailed financial reports. It is not a report publication announcement or a certification. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 2245 characters, which is relatively short but contains substantive content about financing activities rather than just a notice or report publication announcement.
2022-08-23 Chinese
关于召开2022年第三次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2022 third extraordinary general meeting of shareholders for Huizhou Derui Lithium Battery Technology Co., Ltd. It includes details about the meeting date, voting methods, agenda items to be discussed, and procedural information. The document references other reports (such as the 2022 semi-annual report and related special reports) that have been previously published and are available on the Beijing Stock Exchange information disclosure platform. However, this document itself does not contain the actual reports or financial data but serves as a formal announcement of the meeting and its agenda. The document length is about 3035 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). Since it is a notice of the meeting and agenda rather than the voting results or proxy materials, it fits best under Proxy Solicitation & Information Statement (PSI).
2022-08-22 Chinese

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