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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 2025-09-08 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
董事、高级管理人员离职管理制度
Board/Management Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Departure Management System'. It details the procedures, rules, and obligations related to the resignation or departure of directors and senior management personnel. The content includes governance policies, responsibilities, and internal company rules rather than financial data or announcements. There is no indication of financial results, audit opinions, voting results, or regulatory filings. The document is a governance-related policy issued by the company board, focusing on management and board member changes and their governance implications. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance policies. The document length is 3467 characters, which is sufficient for a detailed policy document rather than a brief announcement or report publication notice.
2025-09-08 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System'. It details the company's policies, procedures, and principles regarding profit distribution, including dividend policies, decision-making processes, and supervisory mechanisms. The document includes references to relevant laws, company bylaws, and regulatory requirements from the China Securities Regulatory Commission and Beijing Stock Exchange. It is a comprehensive governance document about profit distribution rules rather than a financial report or announcement of voting results. It is not a report of financial results, nor an announcement of a meeting or vote outcome. It is a governance-related policy document outlining internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (4655 characters) and content support this classification with high confidence.
2025-09-08 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, composition, and procedures of the company's audit committee. It is a governance document outlining internal rules and committee functions rather than a financial report, audit report, or announcement of voting results. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related policy document issued by the board. Therefore, it fits best under Governance Information (CGR). The document length is 4464 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2025-09-08 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure of the company's information disclosure management system, including rules and procedures for periodic reports, temporary reports, board and shareholder meeting resolutions, major transactions, related party transactions, stock price fluctuations, and other significant events. It references regulatory bodies such as the China Securities Regulatory Commission (CSRC) and the Beijing Stock Exchange (BSE), and discusses compliance with laws and listing rules. The document is a comprehensive governance and compliance manual related to information disclosure obligations rather than an actual financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data but rather outlines the company's internal policies and procedures for disclosure. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-08 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled "河北瑞星燃气设备股份有限公司 公司章程" which translates to "Hebei Ruixing Gas Equipment Co., Ltd. Articles of Association". It contains detailed company bylaws including chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, senior management, financial accounting system, profit distribution and audit, notices and announcements, mergers, splits, capital changes, dissolution and liquidation, and amendments to the articles. The document is dated 2025 and includes references to Chinese company law, securities law, and listing rules of the Beijing Stock Exchange. It is a comprehensive governance document outlining the internal rules, board structure, shareholder rights, and corporate governance practices. It is not a financial report, audit report, or announcement but a governance charter. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full articles of association, not a brief announcement or summary.
2025-09-08 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Working System'. It details the governance rules and procedures for independent directors' meetings, including meeting frequency, quorum, voting, and responsibilities. It references company law, securities law, and stock exchange rules, indicating it is a governance-related document. There is no financial data, no audit or financial results, no shareholder voting results, no executive changes, no capital or financing updates, and no legal proceedings. The document is a formal governance policy issued by the board and intended for shareholder approval. It fits the definition of Governance Information (CGR) as it details the company's internal rules and governance practices. The document length is 2430 characters, which is not extremely short, and it contains substantive governance content rather than just an announcement or certification. Therefore, the correct classification is CGR with high confidence.
2025-09-08 Chinese

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