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瑞星股份 — Investor Relations & Filings

Ticker · 920717 ISIN · CNE1000051Q0 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 359 across all filing types
Latest filing 2024-04-21 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
2023年度独立董事述职报告（隋平）
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告' which translates to '2023 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, opinions on board matters, communication with auditors, and protection of shareholder interests during the year 2023. The content focuses on the independent director's activities and opinions rather than financial results or audit opinions alone. It is not an announcement of voting results, nor a proxy solicitation, nor a regulatory filing or certification. It is a management-related report specifically from an independent director about their role and activities over the year. This fits best under Board/Management Information (MANG) as it relates to board member duties and disclosures about their role and opinions.
2024-04-21 Chinese
独立董事提名人声明与承诺（苏毅）
Board/Management Information Classification · 100% confidence The document is a nomination statement and declaration for an independent director candidate (苏毅) for 河北瑞星燃气设备股份有限公司. It contains detailed qualifications, compliance with laws and regulations, and declarations of independence and absence of conflicts of interest. There are no financial statements, earnings data, or report attachments. The document is an announcement related to board/management changes, specifically the nomination of a new independent director candidate. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on nomination, not a full report or regulatory filing.
2024-04-21 Chinese
独立董事提名人声明与承诺（迟国敬）
Board/Management Information Classification · 100% confidence The document is a nomination statement and commitment declaration for an independent director candidate (迟国敬) for 河北瑞星燃气设备股份有限公司. It details the qualifications, independence criteria, and legal compliance of the nominee. There are no financial statements, earnings data, or report attachments. The content is about board/management information specifically related to director nomination and qualifications. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or certification, so it is not RPA or RNS.
2024-04-21 Chinese
控股股东及其他关联方资金占用情况的专项说明
Regulatory Filings
2024-04-21 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要 2023' which translates to 'Annual Report Summary 2023'. It contains detailed financial data for the year 2023, including assets, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy of the report, audit opinions from an accounting firm, and detailed business descriptions. The length of the document (6536 characters) and the presence of substantive financial data and analysis indicate this is the actual annual report, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-21 Chinese
第三届监事会第二十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 23rd meeting of the third Supervisory Board of Hebei Ruixing Gas Equipment Co., Ltd. It includes multiple agenda items such as approval of the 2023 Supervisory Board work report, 2023 financial statements, 2024 financial budget, dividend distribution proposal, internal control self-assessment report, 2023 annual report and summary, appointment of the 2024 financial audit firm, remuneration decisions, fundraising usage report, Supervisory Board re-election, and the 2023 audit report. The document repeatedly states that the detailed reports are disclosed on the Beijing Stock Exchange information disclosure platform and that these resolutions will be submitted to the shareholders' meeting for approval where necessary. The document itself does not contain the full financial statements or audit reports but is a formal announcement of the Supervisory Board meeting resolutions. This type of document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and references other reports rather than containing the reports themselves. The document length is 4077 characters, which is relatively short and consistent with an announcement rather than a full report.
2024-04-21 Chinese

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