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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 2023-04-20 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
第三届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 3rd Supervisory Board of Chengdu Ruichi Intelligent Manufacturing Technology Co., Ltd. It includes summaries of various reports and proposals such as the 2022 Supervisory Board Work Report, 2022 Financial Final Accounts Report, 2023 Financial Budget Report, 2022 Annual Report and its summary, 2022 Dividend Distribution Plan, reappointment of the audit firm, non-operating funds and related party transactions report, fundraising usage report, authorization for stock issuance, and 2023 Supervisory Board remuneration plan. The document is a formal announcement of meeting decisions and resolutions, not the reports themselves. It references that the full reports are published separately on the Beijing Stock Exchange information disclosure platform. The document length is 4115 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of meeting resolutions and related disclosures, not the actual reports or financial statements themselves.
2023-04-20 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the company's policies and procedures for managing and using funds raised through stock issuance, including regulatory compliance, usage restrictions, oversight, and reporting requirements. The document includes references to board meetings, shareholder approvals, and regulatory frameworks but does not contain actual financial statements or performance data. It is a detailed policy document rather than a financial report or announcement of voting results. It is not a report publication announcement since it contains substantive content rather than a brief notice. The content aligns with a Capital/Financing Update as it focuses on the management and use of raised capital funds.
2023-04-20 Chinese
成都瑞奇智造科技股份有限公司非经营性资金占用及其他关联资金往来情况的专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" (Special Audit Report) concerning non-operating fund occupation and other related party fund transactions for the year 2022 of 成都瑞奇智造科技股份有限公司. It references an audit report issued on April 20, 2023, and mentions compliance with Chinese CPA auditing standards and regulatory guidelines from the China Securities Regulatory Commission. The document includes detailed financial data and audit opinions related to the specific topic of non-operating fund occupation and related party transactions, which is a focused audit report rather than a full annual report or interim report. It is not a general annual report (10-K), nor a management report or earnings release. It is a standalone audit report on a specific issue, consistent with the definition of Audit Report / Information (AR). The document length (9895 characters) and content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2023-04-20 Chinese
关于召开2022年年度股东大会通知公告
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of Chengdu Ruichi Intelligent Manufacturing Technology Co., Ltd. It includes information about the meeting date, voting procedures (including online voting), agenda items to be discussed such as the 2022 supervisory board work report, board work report, independent director report, financial statements, budget report, annual report, profit distribution plan, auditor appointment, and amendments to company articles. The document is a formal announcement inviting shareholders to attend the AGM and vote on various proposals. It does not contain the actual reports or financial statements themselves but references them and states that they are available on the official disclosure platform. The document length is 6468 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and agendas.
2023-04-20 Chinese
2023年第一季度业绩预告公告
Earnings Release Classification · 95% confidence The document is a quarterly earnings forecast announcement for the first quarter of 2023 by Chengdu Ruichi Intelligent Manufacturing Technology Co., Ltd. It provides preliminary financial data (net profit) and explains the reasons for the expected performance change. It explicitly states that the data is preliminary and unaudited, and the final detailed financial data will be disclosed in the company's first quarter report. The document length is short (885 characters) and serves as a performance preview rather than a full interim or quarterly report containing actual financial statements or substantive financial data. Therefore, it is classified as an Earnings Release (ER), which is the initial announcement of quarterly financial results with key highlights only. Q1 2023
2023-04-20 Chinese
关于提请股东大会授权董事会以简易程序向特定对象发行股票的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Chengdu Ruiqi Intelligent Manufacturing Technology Co., Ltd. regarding a proposal to the shareholders' meeting to authorize the board of directors to issue shares to specific targets via a simplified procedure. It details the terms of the proposed share issuance, including the type and number of shares, pricing, lock-up periods, use of proceeds, and board authorizations. The document includes references to relevant regulatory rules and laws, independent directors' opinions, risk warnings, and meeting resolutions. It is a formal announcement about a capital raising activity and the authorization process, not the actual issuance report or financial statements. The document length is 3295 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Capital/Financing Update (CAP).
2023-04-20 Chinese

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