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瑞星股份 — Investor Relations & Filings

Ticker · 920717 ISIN · CNE1000051Q0 Beijing Stock Exchange Manufacturing
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Filings indexed 359 across all filing types
Latest filing 2025-01-22 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920717

About 瑞星股份

https://www.rxjt.co/

Hebei Ruixing Gas Equipment Co., Ltd. specializes in the research, development, design, and manufacturing of natural gas pressure regulation and control equipment. The company's primary product portfolio includes gas pressure regulators, gas pressure regulating boxes, and integrated gas pressure regulating stations. It also provides specialized equipment for Compressed Natural Gas (CNG) and Liquefied Natural Gas (LNG) applications. Ruixing focuses on delivering high-precision flow control solutions and safety systems for urban gas distribution networks and industrial energy consumers. By integrating advanced engineering with automated production processes, the company ensures the reliability and efficiency of gas transmission and distribution infrastructure. Its services encompass technical support and customized system design to meet specific operational requirements in the energy sector.

Recent filings

Filing Released Lang Actions
第四届董事会第九次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the fourth board of directors' ninth meeting of Hebei Ruixing Gas Equipment Co., Ltd. It details meeting attendance, agenda items, voting results, and references to related announcements on the Beijing Stock Exchange information disclosure platform. The content focuses on board decisions regarding project delays, asset purchases by a subsidiary, and policy formulation. There is no financial data, earnings information, or report publication mentioned. The document is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a call transcript, but a formal disclosure of board decisions.
2025-01-22 Chinese
关于全资子公司购买资产暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a transaction where a wholly-owned subsidiary of the company is purchasing assets (equity shares) from another company, constituting a related party transaction. It includes details about the transaction, the involved parties, the decision-making process by the board and supervisory committee, and the impact on the company. There is no indication that this is a full financial report, audit report, or earnings release. It is not a regulatory filing or a report publication announcement since it contains substantive transaction details and approvals. The document fits the category of Capital/Financing Update (CAP) because it concerns an update on the company's financing activities and capital structure changes through acquisition of equity in another company.
2025-01-22 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is titled as a "舆情管理制度" (Public Opinion Management System) issued by the company's board. It details the company's internal policy and procedures for managing public opinion and media crises, including organizational structure, responsibilities, reporting processes, and confidentiality obligations. It is a governance-related internal policy document approved by the board on January 21, 2025. There are no financial statements, earnings data, or shareholder voting results. The document is not a report of financial performance, audit, or regulatory filing but rather a governance and management policy document. Therefore, it fits best under Governance Information (CGR). The document length is 3590 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2025-01-22 Chinese
第四届董事会独立董事2025年第一次专门会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a special meeting of the independent directors of the company's board. It details voting results on specific proposals related to project delays and asset purchases by a subsidiary. The content focuses on board decisions and governance matters rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor a call transcript or earnings release. The document fits the category of Board/Management Information (MANG) as it relates to board meeting decisions and management governance activities.
2025-01-22 Chinese
北京市康达律师事务所关于河北瑞星燃气设备股份有限公司2025年第一次临时股东大会的法律意见书
Regulatory Filings
2025-01-02 Chinese
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2025 First Extraordinary General Meeting of Shareholders" of Hebei Ruixing Gas Equipment Co., Ltd. It details the meeting date, attendance, voting results on various proposals, and legal opinions confirming the legality and validity of the meeting and its resolutions. The content focuses on the official announcement of voting results from a shareholders' meeting, including votes on related party transactions and credit applications. There is no detailed financial data or comprehensive report content, but rather the formal disclosure of voting outcomes and meeting procedures. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)". The document length is short (2087 characters), and it is not a report publication announcement or a regulatory filing. Therefore, the appropriate classification is DVA with high confidence.
2025-01-02 Chinese

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