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瑞华技术 — Investor Relations & Filings

Ticker · 920099 ISIN · CNE100006MQ3 Beijing Stock Exchange Professional, scientific and technical activities
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
股东会议事规则
Governance Information Classification · 100% confidence The document is titled "股东会议事规则" which translates to "Shareholders Meeting Rules". It details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the convening, proposal submission, voting, and resolution processes. It references relevant laws, company bylaws, and stock exchange rules. There is no indication that this is an announcement of a meeting, voting results, or a report of financial results. Instead, it is a governance document outlining internal rules and procedures for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length (9630 characters) and detailed content confirm it is a full governance report, not a brief announcement or notice.
2025-08-21 Chinese
募集资金管理制度
Governance Information 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 internal policies and procedures regarding the management, use, storage, supervision, and responsibilities related to raised funds. It includes sections on board resolutions, regulatory compliance, use of funds, supervision, and accountability. There is no indication that this is a financial report, earnings release, or an announcement of voting results. It is a governance-related document outlining internal rules and procedures for managing capital raised by the company. Therefore, it fits best under Governance Information (CGR). The document length (6894 characters) and detailed content support this classification with high confidence.
2025-08-21 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is a detailed announcement of the establishment and content of a governance-related internal policy titled '独立董事专门会议制度' (Independent Directors Special Meeting System) by 常州瑞华化工工程技术股份有限公司. It includes the company's board meeting date, voting results, and the full text of the governance rules for independent directors' meetings. There are no financial statements, audit opinions, or earnings data. The document focuses on governance structure and internal rules, consistent with governance information filings. It is not a report publication announcement or a regulatory filing fallback, but a substantive governance document. Therefore, the appropriate classification is Governance Information (CGR). The document length (2662 characters) and content confirm it is not a brief announcement or certification but a full governance policy disclosure.
2025-08-21 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and is issued by the company's board. It details the company's internal policies and procedures regarding external investments, including approval processes, organizational management, decision-making, financial management, and auditing related to investments. The document includes detailed governance and operational rules rather than financial results or announcements. It is a governance-related document outlining internal rules and management systems. There is no indication that this is an announcement of a report, a financial statement, or a regulatory filing. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-21 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 responsibilities, appointment, and duties of the company's board secretary, including governance and compliance with laws and regulations. The document is a formal announcement of internal governance rules and procedures related to the board secretary role. It does not contain financial statements, audit results, earnings data, or shareholder voting results. It is not a report of financial performance or a regulatory filing about a transaction or legal matter. The content is focused on governance practices and internal company rules, which aligns with Governance Information filings. The document length is 3566 characters, which is relatively short but contains substantive governance content rather than just an announcement of a report. Therefore, the appropriate classification is Governance Information (CGR).
2025-08-21 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '舆情管理制度' (Public Opinion Management System) adopted by the company's board on August 21, 2025. It outlines governance and operational procedures for managing public opinion and media crises, including organizational structure, responsibilities, and response measures. There is no financial data, no mention of financial results, no shareholder voting results, no executive changes, no legal proceedings, no capital changes, and no report publication announcements. The document is a governance-related internal regulation approved by the board, which fits the category of Governance Information (CGR). The document length is 3438 characters, which is substantial and contains the full policy text, not just an announcement or summary. Therefore, the best classification is CGR with high confidence.
2025-08-21 Chinese

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