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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 2022-01-05 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
第三届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth meeting of the third board of directors of Huizhou Huide Rui Lithium Battery Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to amendments to company bylaws and management rules. The document is not a full report but a formal announcement of board decisions and governance matters. It does not contain financial statements or earnings data, nor is it a transcript or a shareholder vote result announcement. The content aligns with announcements related to board or management information, specifically changes or decisions made by the board. Therefore, the appropriate classification is 'Board/Management Information' (MANG). The document length (7864 characters) supports it being a full announcement rather than a brief notice or a report publication announcement.
2022-01-05 Chinese
关于拟修订公司章程公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding proposed amendments to the company's Articles of Association (公司章程). It includes extensive legal and regulatory references, detailed provisions about shareholder rights, board responsibilities, and governance structures. The content focuses on governance rules, board and management roles, shareholder meetings, voting procedures, and compliance with securities laws. There is no indication of financial statements, audit opinions, earnings data, or capital transactions. The document is not a report of financial results or an announcement of voting results but rather a comprehensive governance-related document outlining internal company rules and procedures. Therefore, the document best fits the category of Governance Information (CGR). The document length and detail support a high confidence in this classification.
2022-01-05 Chinese
独立董事关于第三届董事会第六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 proposals discussed at the company's third board meeting, including revisions to the profit distribution management system, use of idle funds for financial products, and foreign exchange derivative business. It references compliance with company law and stock exchange rules and is dated January 6, 2022. The content is about board meeting matters and independent directors' opinions rather than financial results, audit reports, or shareholder voting results. It does not contain financial statements or earnings data, nor is it a notice of voting results or a proxy solicitation. The document fits best under Board/Management Information (MANG) as it relates to board meeting opinions and governance matters.
2022-01-05 Chinese
关于开展外汇衍生产品业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by the company Huizhou Huidr Lithium Technology Co., Ltd. regarding the approval and commencement of foreign exchange derivative product trading business, specifically forward foreign exchange contracts, to hedge against currency risk. It includes details about the board meeting resolution, purpose, risk analysis, and risk control measures. The document is a formal announcement of a business activity decision made by the board, not a financial report, earnings release, or regulatory certification. It does not contain financial statements or detailed financial data. It is not a report publication announcement since it is substantive and not merely stating a report is attached or published. The content fits best under a general regulatory announcement category about business activities and risk management. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-01-05 Chinese
内幕信息知情人登记管理制度
Regulatory Filings Classification · 95% confidence The document is titled as an "Insider Information Insider Registration Management System" issued by the board of directors of Huizhou Derui Lithium Battery Technology Co., Ltd. It details the company's internal policies and procedures for managing insider information, including definitions, scope, registration, confidentiality, and responsibilities. It references relevant laws and stock exchange rules but does not contain financial statements, earnings data, or any report of financial performance. The document is a regulatory announcement of internal governance policies related to insider information management rather than a financial report or announcement of voting results. It is not a report publication announcement since it is substantive and not merely stating a report is attached or published. It fits best under Regulatory Filings (RNS) as a compliance and governance-related regulatory announcement that does not fit other specific categories.
2022-01-05 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, duties, qualifications, nomination, election, and special powers of independent directors in the company. It references relevant laws and stock exchange rules, and outlines internal governance policies. There is no financial data, no audit or financial report, no announcement of voting results, no earnings or capital update, no legal proceedings, no merger or acquisition activity, and no shareholder transaction. The document is a detailed governance policy document related to board structure and director responsibilities. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RNS or RPA. Confidence is high due to the clear focus on governance rules and director duties.
2022-01-05 Chinese

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