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润农节水 — Investor Relations & Filings

Ticker · 920964 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 388 across all filing types
Latest filing 2023-10-26 Governance Information
Country CN China
Listing Beijing Stock Exchange 920964

About 润农节水

http://www.hbrnjs.com/

Runnong Water-Saving Science and Technology specializes in the research, development, and manufacturing of high-efficiency irrigation systems and equipment. The company provides a comprehensive range of products, including drip irrigation tapes, micro-sprinklers, filtration units, and automated fertilization systems. Its operations encompass the production of PVC and PE piping alongside the integration of smart irrigation control technologies. Beyond equipment manufacturing, the firm offers end-to-end engineering services such as project design, installation, and technical support for large-scale water conservation projects. By combining precision delivery systems with intelligent monitoring, the company focuses on optimizing water resource utilization and enhancing operational efficiency for agricultural and ecological applications.

Recent filings

Filing Released Lang Actions
承诺管理制度
Governance Information Classification · 95% confidence The document is titled '承诺管理制度' (Commitment Management System) and details the company's internal policies regarding commitments made by the company and related parties. It includes sections on the rights and obligations of commitment makers, procedures for disclosure, and the handling of changes or breaches of commitments. The document is a formal announcement of a governance-related policy approved by the board on October 27, 2023. It does not contain financial statements, audit information, or shareholder voting results. It is not a report of financial performance or a regulatory filing of financial data. Instead, it is a governance-related disclosure about internal management rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2839 characters, which is sufficient for a detailed policy document rather than a brief announcement or certification.
2023-10-26 Chinese
关于召开2023年第二次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2023 second extraordinary general meeting of shareholders (临时股东大会) for 河北润农节水科技股份有限公司. It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It does not contain financial statements, audit results, or detailed management discussion. It is not a report itself but an announcement about a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself rather than solicitation materials or voting results, it is best classified as a Regulatory Filing (RNS) as a fallback for general regulatory announcements and notices that do not fit other categories. The document length is short (3121 characters), and it is an announcement, not a report or transcript. Hence, the classification is RNS with high confidence.
2023-10-26 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 100% confidence The document is titled "董事会薪酬与考核委员会工作细则" which translates to "Board Remuneration and Assessment Committee Working Rules." It details the structure, responsibilities, meeting rules, and procedures of the company's Board Remuneration and Assessment Committee. It includes information about committee composition, duties, meeting protocols, and confidentiality obligations. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no earnings information. The document is a governance-related internal rules document about board committee operations. Therefore, it fits best under Governance Information (CGR). The document length is 3768 characters, which is not extremely short, and it is not an announcement of a report but the actual governance rules text.
2023-10-26 Chinese
独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of 河北润农节水科技股份有限公司 nominating an independent director candidate, 李丽. It includes detailed statements and commitments regarding the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. The document length is 2649 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2023-10-26 Chinese
关于选举第四届董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of members to the company's board committees. It details the composition of the audit, nomination, remuneration, and strategy committees of the fourth board. There is no financial data, no report attached or referenced, and no mention of regulatory filings or voting results. The content is about board/management information, specifically about board committee appointments, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on board committee election, confirming it is not a report or announcement of a report publication.
2023-10-26 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, qualifications, duties, and procedures related to independent directors of the company 河北润农节水科技股份有限公司. The content is about governance structure, board responsibilities, and internal rules for independent directors. There is no financial data, earnings information, or report publication mentioned. The document is a detailed governance-related policy document issued by the board. Therefore, it fits best under Governance Information (CGR). The document length is about 9951 characters, indicating a full policy document rather than a brief announcement or notice.
2023-10-26 Chinese

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