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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 2023-04-16 Regulatory Filings
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
第三届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 河北润农节水科技股份有限公司 regarding the 15th meeting of the 3rd Supervisory Board. It includes details about meeting attendance, agenda items, and voting results on various reports and proposals such as the 2022 Supervisory Board Work Report, 2022 Financial Final Report, 2023 Financial Budget Report, and nominations for Supervisory Board members. The document is a formal announcement of meeting resolutions rather than the reports themselves. It also references other documents that are separately disclosed. The document length is short (2439 characters) and it serves as an official announcement of meeting decisions, not a full report or financial statement. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not under Annual Report, Audit Report, or Board/Management Information which would require more detailed content or focus on board changes specifically.
2023-04-16 Chinese
2022年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as an "年度报告摘要" which translates to "Annual Report Summary" for the year 2022. It contains detailed financial data such as total assets, net profit, earnings per share, and shareholder structure. It also includes management assurances about the accuracy of the report and an audit opinion from an accounting firm. The content covers company business overview, financial performance, shareholder information, and other important disclosures typical of an annual report. The document length is over 5,000 characters and contains substantive financial data, not just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2022
2023-04-16 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by 河北润农节水科技股份有限公司. It includes information on company structure, internal controls, board and management composition, decision-making processes, and compliance with relevant laws and regulations. The content focuses on governance practices, internal controls, and regulatory compliance rather than financial results or audit opinions. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. The document is not a brief announcement or a proxy solicitation but a comprehensive governance-related report. Therefore, it fits best under the category of Governance Information (CGR). The document length (5554 characters) and detailed content support this classification with high confidence.
2023-04-16 Chinese
第三届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 19th meeting of the 3rd Board of Directors of 河北润农节水科技股份有限公司. It includes information about meeting attendance, agenda items, voting results, and references to other reports and announcements. The content focuses on board decisions, including approval of reports, election of directors, and other governance matters. It is not the full annual report or financial statements but a formal record of board meeting resolutions. Therefore, it fits the category of Board/Management Information (MANG). The document length (4503 characters) and detailed meeting content support this classification with high confidence.
2023-04-16 Chinese
2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '2022年度独立董事述职报告' which translates to '2022 Annual Independent Directors' Report'. It details the independent directors' activities, attendance at board and shareholder meetings, opinions on company matters, protection of minority shareholders, training, and other work during the 2022 fiscal year. The content is a report on the independent directors' duties and performance rather than a full annual report or financial statement. It is not an announcement or a brief notice but a substantive report on governance-related activities by independent directors. This fits best under Board/Management Information (MANG), which includes announcements or reports related to changes or activities of the board or senior management, including independent directors' reports. The document length is 2611 characters, which is consistent with a detailed report but not a full annual report. Therefore, the classification is MANG with high confidence.
2023-04-16 Chinese
信永中和会计师事务所（特殊普通合伙）关于河北润农节水科技股份有限公司2022年度募集资金存放与实际使用情况的专项报告
Audit Report / Information Classification · 95% confidence The document is a detailed report on the storage and actual use of raised funds by 河北润农节水科技股份有限公司 for the year 2022. It includes a verification report by an accounting firm (ShineWing), detailed tables of funds raised, usage, changes in fund allocation, and compliance with regulatory requirements. The document references specific regulatory guidelines related to the management and use of raised funds by listed companies in China. It is a specialized report focusing on the use of capital raised through public issuance, not a general annual report or earnings release. The presence of an auditor's verification opinion and detailed fund usage aligns with the characteristics of an Audit Report / Information filing, which includes standalone audit or verification reports related to specific financial or regulatory matters. The document is over 10,000 characters, indicating it is a full report, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR).
2023-04-16 Chinese

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