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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 2024-05-23 Notice of Dividend Amou…
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
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2023 annual equity distribution (dividend) plan of 河北瑞星燃气设备股份有限公司. It details the dividend amount, the dividend distribution date, tax withholding policies, and the record and ex-dividend dates. It references the shareholders' meeting approval but does not contain full financial statements or comprehensive financial performance data. The document length is short (1699 characters) and focuses on dividend distribution details rather than presenting a full annual report or interim financial report. Therefore, it fits the category of a Notice of Dividend Amount (DIV).
2024-05-23 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fourth board of directors of 河北瑞星燃气设备股份有限公司. It details the election and appointment of board members and senior management positions such as chairman, general manager, financial director, and others. The document includes voting results and confirms compliance with company law and articles of association. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes and appointments in the company's board and management structure. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2570 characters, which is consistent with a detailed announcement rather than a full report.
2024-05-13 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of 河北瑞星燃气设备股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including board and supervisory committee reports, financial reports, dividend distribution, remuneration plans, auditor appointment, and board and supervisory committee elections. The document also contains legal opinions and details on the validity of the meeting and voting procedures. The content is focused on the AGM proceedings and voting outcomes rather than the full annual report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains substantive voting results, not just a brief announcement or a report publication notice.
2024-05-13 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the fourth Supervisory Board of Hebei Ruixing Gas Equipment Co., Ltd. It details the meeting date, attendance, and the election of the Supervisory Board Chairman. There is no financial data, audit information, or report content. It is a corporate governance-related announcement about board/management changes, specifically the election of a supervisory board chairman. This fits the category of Board/Management Information (MANG). The document length is short and focused on governance matters, not a full report or regulatory filing.
2024-05-13 Chinese
关于选举第四届董事会专门委员会的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of members to the company's board committees, including the audit, remuneration, nomination, and strategy committees. It details the composition and chairpersons of these committees and confirms compliance with relevant laws and governance rules. There is no financial data, no report attached or referenced as published, and no mention of voting results or shareholder meetings. The content focuses on board/management structure changes, specifically committee appointments within the board. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear and direct content about board committee elections.
2024-05-13 Chinese
董事长、监事会主席、高级管理人员换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and appointment of the company's chairman, supervisory board chairman, and senior management personnel. It details the changes in board and management positions, their qualifications, and the impact of these changes on the company. There is no financial data, no mention of financial results, or regulatory filings related to financial performance. The document is clearly about changes in the company's board of directors and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2503 characters, which is consistent with an announcement rather than a full report.
2024-05-13 Chinese

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