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瑞奇智造 — Investor Relations & Filings

Ticker · 920781 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 357 across all filing types
Latest filing 2023-10-15 Regulatory Filings
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
独立董事候选人声明与承诺（陈实）
Regulatory Filings Classification · 95% confidence The document is a statement and commitment by an independent director candidate for a company's board, detailing qualifications, independence criteria, and legal compliance. It is not a financial report, earnings release, or regulatory filing about financial performance. It does not announce changes in management but rather is a declaration by a candidate. This type of document fits best under Regulatory Filings (RNS) as it is a compliance-related announcement that does not fit other specific categories.
2023-10-15 Chinese
2023年第二次职工代表大会会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's 2023 second employee representative meeting, including election of employee representative supervisors to the supervisory board. It details meeting attendance, voting results, and compliance with company law and articles of association. There is no financial data, no mention of financial results, no audit information, no regulatory filings, no shareholder voting results at a general meeting, and no mention of dividends or capital changes. The document is an announcement of board/management related changes specifically about the supervisory board members. Therefore, it fits best under 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 content about board member election and no other competing categories.
2023-10-15 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 and interim reports, temporary reports, board and shareholder meeting resolutions, transaction disclosures, related party transactions, and other significant events. It references regulatory requirements from the China Securities Regulatory Commission (CSRC) and the Beijing Stock Exchange (北交所), and covers the preparation, approval, and disclosure of annual reports, interim reports, quarterly reports, and other disclosures. The document is a comprehensive internal governance and compliance manual for information disclosure rather than an actual financial report or announcement of a specific event. It does not contain financial statements, earnings data, or specific event announcements but rather the framework and rules for disclosures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-15 Chinese
内部审计制度
Governance Information Classification · 95% confidence The document is titled '内部审计制度' which translates to 'Internal Audit System' and details the internal audit policies, procedures, responsibilities, and governance within the company. It includes references to the board's approval, audit committee responsibilities, internal control evaluations, and compliance with relevant laws and regulations. The document is a formal policy or governance document related to internal audit and internal control systems rather than a standalone audit report or financial statement. It does not contain financial data or audit results but rather the framework and rules governing internal audit activities. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-15 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled "董事会秘书工作细则" which translates to "Board Secretary Work Rules". It details the duties, qualifications, appointment, and responsibilities of the company's board secretary. The content is about governance practices and internal rules related to the board secretary role. There are no financial statements, earnings data, or regulatory filings about financial results. The document is a detailed governance-related policy document issued by the board. It is not an announcement of a report, nor a financial report itself. Therefore, it fits best under Governance Information (CGR). The document length is 4175 characters, which is substantive enough to be a full governance report rather than a brief announcement.
2023-10-15 Chinese
第三届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting, including election of new board members, amendments to company bylaws, and other governance-related decisions. It references compliance with company law and stock exchange rules, and mentions submission of some matters to the shareholders' meeting. The content focuses on board and management changes, governance rules, and internal company procedures. It is not a financial report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement, but rather a formal board meeting resolution announcement. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detail support a high confidence classification.
2023-10-15 Chinese

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