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德瑞锂电 — Investor Relations & Filings

Ticker · 920523 Beijing Stock Exchange Manufacturing
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Filings indexed 420 across all filing types
Latest filing 2022-04-21 Notice of Dividend Amou…
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
2021年年度权益分派预案公告
Notice of Dividend Amount Classification · 100% confidence The document is a detailed announcement regarding the company's 2021 annual profit distribution plan (dividend distribution plan). It includes specifics about the dividend amount, the board and supervisory committee's approval, independent directors' opinions, references to the company's articles of association regarding profit distribution, and the timing of dividend payments. It is not the full annual report but a specific announcement about dividend distribution. This fits the definition of a Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders. The document length is about 2024 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DIV.
2022-04-21 Chinese
关于第三届董事会第八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 profit distribution, use of raised funds, audit firm reappointment, internal control self-assessment, and share repurchase plan. It is dated April 22, 2022, and relates to the third board's eighth meeting. The content focuses on board-level decisions and opinions rather than full financial statements or detailed financial results. It does not contain comprehensive financial data or quarterly/yearly financial reports. The document is a formal board/management announcement regarding board meeting matters and approvals. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1865 characters), and it is not a report publication announcement or certification letter, so those categories are excluded.
2022-04-21 Chinese
拟续聘会计师事务所公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (auditor) for the 2022 fiscal year. It details the qualifications, independence, and audit fees of the accounting firm, as well as the approval process involving the board and audit committee. There are no actual financial statements or audit results included, only information about the auditor appointment process. The document length is 3341 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, since it relates specifically to audit matters and auditor appointment, but is not a full annual report or audit report itself. However, given the short length and nature as an announcement of auditor reappointment, it aligns more closely with Audit Report / Information (AR) rather than a full Annual Report (10-K) or Regulatory Filing (RNS). FY 2022
2022-04-21 Chinese
2021年年度报告摘要
Annual Report Classification · 100% confidence The document is titled '年度报告摘要 2021' which translates to 'Annual Report Summary 2021'. It contains detailed financial data for the year 2021, including assets, liabilities, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy of the report and an audit opinion from a certified accounting firm. The document is over 5,000 characters and contains substantive financial data and analysis for the full fiscal year 2021. This matches the definition of an Annual Report (10-K). There is no indication that this is merely an announcement or a summary without full data, nor is it a certification or a regulatory filing. Therefore, the document should be classified as an Annual Report (10-K). FY 2021
2022-04-21 Chinese
大华会计师事务所(特殊普通合伙)关于惠州市惠德瑞锂电科技股份有限公司控股股东及其他关联方资金占用情况的的专项说明
Regulatory Filings
2022-04-21 Chinese
2021年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2021年度独立董事述职报告" which translates to "2021 Annual Independent Directors' Work Report." It details the independent directors' attendance at board and shareholder meetings, their independent opinions on various company matters, their work in protecting investor rights, training, and other related activities during the 2021 fiscal year. The content focuses on governance, oversight, and compliance activities by the independent directors rather than financial results or audit opinions. It is not an annual report (10-K), audit report (AR), or earnings release (ER). It is a detailed report related to board/management activities and governance. Given the focus on independent directors' duties and governance, the most appropriate classification is Board/Management Information (MANG). The document length is 2526 characters, which is relatively short but contains substantive content about board activities rather than just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2022-04-21 Chinese

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