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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 2025-09-08 Remuneration Information
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、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% 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, management, and adjustment of remuneration for the company's board members and senior executives. It includes sections on salary standards, management institutions, and adjustment mechanisms. There is no financial data or performance results, nor is it an announcement of a report. The content is focused on remuneration policies and management, which fits the definition of Remuneration Information filings. The document is not a proxy statement or governance report but specifically about compensation management.
2025-09-08 Chinese
证券事务代表任命公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a securities affairs representative for the company. It details the election of a new representative, her qualifications, and the compliance with relevant laws. There is no financial data, no report attached or referenced as being published, and no mention of financial results or corporate governance changes at the board or senior management level beyond this appointment. This fits the category of Board/Management Information (MANG), as it concerns a change in a key company representative role related to securities affairs.
2025-09-08 Chinese
关于召开2025年第三次临时股东会通知公告(提供网络投票)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 third extraordinary general meeting of shareholders for 河北瑞星燃气设备股份有限公司. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and proxy authorization forms. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and the proposals to be voted on. It is not an annual or interim report, earnings release, or audit report. It is not a voting results announcement since it is a notice before the meeting. It is not a proxy solicitation statement because it does not solicit votes but informs about the meeting and voting procedures. The document fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 4228 characters, which is sufficient for a detailed meeting notice and proxy information. Therefore, the correct classification is PSI with high confidence.
2025-09-08 Chinese
累积投票制实施细则
Governance Information Classification · 95% confidence The document is titled "累积投票制实施细则" which translates to "Cumulative Voting System Implementation Rules." It is issued by the company's board and details the procedures and rules for cumulative voting in board elections. The document includes sections on nomination, voting methods, and election principles for directors. It is a governance-related document focused on internal company rules and shareholder voting procedures. There is no financial data, no audit information, no earnings or capital updates, and no announcement of voting results. It is not a report or announcement of a report but a detailed governance policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3603 characters, which is sufficient for a detailed governance document but not a brief announcement.
2025-09-08 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It is a detailed policy document outlining the company's investor relations management principles, objectives, responsibilities, and procedures. It includes governance and compliance aspects related to investor communication and information disclosure. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is not a report publication announcement since it is a substantive document itself, not a short notice. The content aligns with governance and management information related to investor relations practices rather than financial data or audit results. Therefore, the most appropriate classification is Governance Information (CGR).
2025-09-08 Chinese
对外投资管理办法
Governance Information Classification · 95% confidence The document is titled '河北瑞星燃气设备股份有限公司 对外投资管理办法' which translates to 'Hebei Ruixing Gas Equipment Co., Ltd. External Investment Management Measures'. It details internal company policies and procedures regarding external investments, including decision-making processes, roles and responsibilities, execution controls, investment disposal, and supervision. The document includes board meeting resolutions approving the policy and mentions submission to the shareholders' meeting for approval. There are no financial statements, audit reports, or earnings data. It is a governance-related document outlining internal rules and management practices rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is over 5,000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2025-09-08 Chinese

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