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瑞奇智造 — Investor Relations & Filings

Ticker · 920781 Beijing Stock Exchange Manufacturing
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Filings indexed 357 across all filing types
Latest filing 2023-11-01 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920781

About 瑞奇智造

http://www.cdrich.cn/

Chengdu Rich Smart Manufacturing specializes in the research, development, design, and fabrication of high-end process equipment. The company provides a comprehensive range of pressure vessels, including reactors, heat exchangers, towers, and storage tanks. Its products are utilized across sectors such as nuclear power, petrochemicals, oil and gas, and new energy applications, including lithium battery production and hydrogen energy. The firm is characterized by its technical expertise in complex metal processing and its capacity to deliver integrated engineering solutions. It maintains advanced manufacturing qualifications to meet the stringent requirements of large-scale energy and chemical projects, focusing on high-performance equipment for demanding industrial environments.

Recent filings

Filing Released Lang Actions
董事长、监事会主席及高级管理人员换届公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the company's chairman, supervisory board chairman, and senior management personnel. It details the election and appointment of these individuals, their qualifications, and the impact of these changes on the company. There is no financial data, no discussion of financial results, no audit information, no legal proceedings, or other report types. The document is focused on management and board changes, which fits the category of Board/Management Information (MANG). The document length is 4334 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2023-11-01 Chinese
第四届监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 Chengdu Ruiqi Intelligent Manufacturing Technology Co., Ltd. It details the meeting's convening, attendance, and the election of the Supervisory Board chairman. There is no financial data, audit information, or detailed report content. The document is a formal announcement about board/management changes, specifically about the election of a supervisory board chairman. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2023-11-01 Chinese
2023年第二次临时股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of Chengdu Ruichi Intelligent Manufacturing Technology Co., Ltd. It includes information about the meeting's convening, attendance, voting results on various proposals including board and supervisory board elections, amendments to company bylaws, and governance rules. It also contains legal opinions confirming the legality and validity of the meeting and resolutions. The content focuses on shareholder meeting decisions and voting outcomes rather than financial results or reports. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 7,000 characters and contains substantive voting results, not just a brief announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
2023-11-01 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 detailed announcement of resolutions passed at the first meeting of the fourth board of directors of Chengdu Ruichi Intelligent Manufacturing Technology Co., Ltd. It includes information about the election and appointment of board members and senior management, meeting attendance, voting results, and compliance with relevant laws and company bylaws. There is no financial data, earnings information, or audit content. The focus is on board and management changes, including appointments of chairman, general manager, deputy general managers, board secretary, chief engineer, and financial officer. The document also references related announcements on the stock exchange information platform but does not itself contain presentations, financial reports, or voting results from shareholder meetings. Therefore, the document fits the category of Board/Management Information (MANG). The document length (4635 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive announcement of board and management changes.
2023-11-01 Chinese
第三届董事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a meeting resolution announcement from the company's board of directors regarding the approval of the 2023 third quarter report. It references the actual 2023 third quarter report published separately on the Beijing Stock Exchange information disclosure platform. The document itself does not contain the financial data or substantive analysis of the quarterly report but only announces the board's approval of it. The document length is short (1060 characters) and serves as an announcement of a board meeting decision rather than the report itself. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of board decisions and management information.
2023-10-25 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "成都瑞奇智造科技股份有限公司 2023 年第三季度报告" which translates to "Chengdu Ruichi Intelligent Manufacturing Technology Co., Ltd. 2023 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial changes for the period ending September 30, 2023. The document explicitly states it is a quarterly report (第三季度报告) and includes comprehensive financial statements and analysis for the quarter and year-to-date periods. It is unaudited as noted. The length is about 15,000 characters, indicating a full report rather than a brief announcement. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data and analysis. Therefore, the correct classification is IR with high confidence. 9M 2023
2023-10-25 Chinese

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