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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 2022-03-01 Governance Information
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
关于拟增加经营场所并修订公司章程公告
Governance Information Classification · 95% confidence The document is an announcement regarding the company's plan to add a new business location and amend the company's articles of association accordingly. It includes details about the proposed changes and mentions that these changes will be submitted to the shareholders' meeting for approval. There is no financial data, no report attached or published, and no mention of financial results or regulatory certifications. The document is about management decisions related to company governance and operational structure, specifically changes to the articles of association. This fits best under Governance Information (CGR). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is Governance Information (CGR) with high confidence.
2022-03-01 Chinese
第三届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the seventh meeting of the third board of directors of Huizhou Huidrui Lithium Battery Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and mentions that some matters will be submitted to the shareholders' meeting. The content focuses on board decisions and governance matters such as increasing business premises and amending the company charter. There is no financial data, earnings information, or regulatory filings beyond the board meeting resolutions. The document is not a full report, earnings release, or proxy statement but a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and specific to board decisions, confirming this classification.
2022-03-01 Chinese
关于召开2022年第二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 company's 2022 second extraordinary general meeting of shareholders. It details the meeting date, voting methods (including online voting), eligibility, agenda items, registration procedures, and contact information. It does not contain financial statements or results, nor is it a transcript or report of the meeting outcomes. The document is a formal announcement of a shareholders meeting, not the meeting materials or results themselves. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-03-01 Chinese
2021年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2021 Annual Performance Express Announcement" and contains preliminary financial data for the year 2021, including revenue, net profit, earnings per share, and asset information. It explicitly states that the data is preliminary and unaudited, with final audited data to be disclosed in the company's 2021 Annual Report. The document is relatively short (1721 characters) and serves as a quick financial performance update rather than a full comprehensive report. It does not contain full financial statements or detailed analysis typical of an Annual Report (10-K) or Interim Report (IR). It is an initial earnings summary announcement, which aligns with the definition of an Earnings Release (ER). FY 2021
2022-02-27 Chinese
2022年第一次临时股东大会法律意见书
Regulatory Filings
2022-01-23 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 January 2022. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It references relevant laws and regulations, and includes chapters on the general principles, business scope, shares, shareholders and shareholder meetings, board of directors, senior management, supervisory board, information disclosure, financial accounting, profit distribution, audit, and amendments to the articles. The content is a comprehensive governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or meeting minutes. It is not an annual report, interim report, earnings release, or any other financial statement. It is not a proxy statement or voting results announcement. It is not a regulatory filing or legal proceeding update. The document fits the definition of Governance Information (CGR) as it details the company's internal rules, board structure, and governance practices.
2022-01-23 Chinese

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