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瑞华技术 — Investor Relations & Filings

Ticker · 920099 ISIN · CNE100006MQ3 Beijing Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 240 across all filing types
Latest filing 2025-08-21 Governance Information
Country CN China
Listing Beijing Stock Exchange 920099

About 瑞华技术

http://www.rhytech.com.cn/

Ruihua Technology specializes in the development and licensing of advanced petrochemical process technologies. The company provides comprehensive engineering solutions, including process design packages, specialized equipment manufacturing, and technical services. Its core expertise lies in the production of styrene, ethylbenzene, cumene, and maleic anhydride. By integrating proprietary catalysts with optimized process configurations, the company delivers high-yield, energy-efficient systems for large-scale chemical production. Ruihua Technology supports clients through the entire project lifecycle, from initial research and development to engineering, procurement, and construction management, focusing on technological innovation to enhance operational efficiency and environmental performance.

Recent filings

Filing Released Lang Actions
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It details the company's policies, principles, definitions, decision-making procedures, and disclosure requirements regarding related party transactions. It includes sections on the scope, definitions of related parties, types of related party transactions, principles to be followed, decision-making and approval processes, and disclosure obligations. The document is a formal policy or governance document issued by the company's board, dated August 22, 2025. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and procedures for managing related party transactions. Therefore, it fits best under Governance Information (CGR). The document length is about 5,498 characters, which is sufficient for a full policy document rather than a brief announcement.
2025-08-21 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and details the company's internal policies and procedures regarding external guarantees. It includes sections on decision-making authority, risk management, information disclosure, and responsibilities related to external guarantees. The document references company laws, securities laws, and stock exchange listing rules, indicating it is a governance-related document. It is not a financial report, audit, earnings release, or announcement of voting results. It is a detailed internal governance policy document approved by the board and pending shareholder approval. Therefore, it fits best under Governance Information (CGR). The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2025-08-21 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed policy document titled '会计师事务所选聘制度' (Accounting Firm Selection System) issued by the company's board. It outlines the procedures, requirements, and governance related to the selection and appointment of the company's external auditors. It includes sections on the general principles, quality requirements, selection procedures, supervision, and penalties related to the appointment of accounting firms. There is no actual financial data, audit opinions, or audit reports included. It is not an audit report itself but a governance document about auditor selection. The document is also not a brief announcement or a certification letter but a substantive governance policy. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-21 Chinese
年报信息披露重大差错追究制度
Governance Information Classification · 95% confidence The document is titled as a "重大差错追究制度" which translates to "Major Error Accountability System" related to the annual report information disclosure. It details the company's internal rules and procedures for handling significant errors in annual report disclosures, including definitions, responsibilities, penalties, and procedures. It is a governance or internal control policy document rather than an actual annual report or audit report. The document is relatively short (3362 characters) and does not contain financial statements or substantive financial data. It is not an announcement of a report publication but a detailed internal governance policy related to annual report disclosures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-21 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is a detailed internal governance document titled '总经理工作细则' (General Manager Work Rules) issued by the company's board. It outlines the duties, appointment conditions, powers, and obligations of the general manager and other senior management, as well as meeting procedures and performance evaluation mechanisms. It references relevant laws and company bylaws but does not contain financial data, audit results, or shareholder voting results. It is not an announcement of a report but a governance policy document approved by the board. Therefore, it fits best under Governance Information (CGR). The document length is about 4795 characters, which is sufficient for a substantive governance report rather than a brief announcement or certification.
2025-08-21 Chinese
关于取消监事会并修订《公司章程》公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the cancellation of the supervisory board and amendments to the company's articles of association (公司章程). It includes extensive legal and regulatory references, detailed changes to corporate governance, shareholder rights, board responsibilities, and other organizational rules. There is no indication of financial statements, audit opinions, earnings data, or other financial performance metrics. The content focuses on governance structure and internal company rules, which aligns with governance information filings. The document length is substantial and contains the full text of the amendments, not just an announcement of a report publication. Therefore, the document fits best under Governance Information (CGR).
2025-08-21 Chinese

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