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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 2025-08-24 Remuneration 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
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 100% confidence The document is titled "董事、高级管理人员薪酬管理制度" which translates to "Remuneration Management System for Directors and Senior Management." It details the principles, standards, and procedures for determining and managing the compensation of the company's board members and senior executives. It includes sections on salary standards, payment methods, management, and adjustment of remuneration. The document is issued by the company's board and references compliance with relevant laws and stock exchange rules. There is no financial data or report content, but rather a detailed policy on remuneration. This matches the definition of Remuneration Information filings, which report compensation details for top executives and directors.
2025-08-24 Chinese
董事、高级管理人员离职管理制度
Board/Management Information Classification · 95% confidence The document is titled as a management system regarding the resignation and departure procedures for directors and senior management personnel of the company. It details internal governance rules, responsibilities, and procedures related to board and senior management changes. There is no financial data, no audit information, no earnings or capital updates, and no shareholder voting results. The document is a formal announcement of internal management policies concerning board and senior management personnel. This fits the category of Board/Management Information (MANG), which covers announcements of changes or policies related to the company's board or senior management.
2025-08-24 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed internal management policy document of the company regarding related party transactions, including definitions, decision-making authority, disclosure requirements, and procedural rules. The document includes references to company law, stock exchange listing rules, and internal governance. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and procedures for managing related party transactions. The document length is 4482 characters, which is substantive and contains the full policy text, not just an announcement or summary. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-24 Chinese
审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '审计委员会工作细则' which translates to 'Audit Committee Working Rules'. It details the structure, responsibilities, procedures, and rules governing the audit committee of the company. It includes sections on the committee's composition, duties related to auditing and financial oversight, meeting procedures, and confidentiality obligations. There is no financial data, no audit report results, nor any financial statements included. The document is a governance-related internal regulation rather than an audit report or financial statement. It is not an announcement of a report but a detailed internal governance document about the audit committee's working rules. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2862 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-08-24 Chinese
持股5%以上股东拟减持股份的预披露公告
Major Shareholding Notification Classification · 100% confidence The document is a pre-disclosure announcement regarding a shareholder holding more than 5% of shares planning to reduce their holdings. It details the shareholder's identity, the number and percentage of shares held, the planned reduction amount, methods, timing, and compliance with relevant laws and commitments. It includes risk disclosures and confirms no change in control or adverse impact on the company. The document is regulatory in nature, focused on shareholding changes and compliance, and does not contain financial statements or earnings data. It fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2025-08-04 Chinese
投资者关系活动记录表
Regulatory Filings Classification · 90% confidence The document is titled as an "Investor Relations Activity Record" from Huizhou Huidrui Lithium Battery Technology Co., Ltd. It records a specific investor relations event held on July 9, 2025, including questions and answers about company operations, product plans, profitability, and sales channels. The document is short (1125 characters) and focuses on a specific investor meeting rather than presenting financial statements or comprehensive financial data. It does not contain financial results, audit information, or regulatory certifications. It is not a report or announcement of a report but a record of an investor relations activity, which aligns with the category of Investor Presentation (IP) or related investor communication. However, since it is a record of an investor relations activity rather than a formal presentation document, and given the options, the closest fitting category is Regulatory Filings (RNS) as a general regulatory announcement or investor relations disclosure that does not fit other categories. Confidence is high due to clear content and format.
2025-07-09 Chinese

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