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DERUCCI HEALTHY SLEEP CO.,LTD. — Investor Relations & Filings

Ticker · 001323 Shenzhen Stock Exchange Manufacturing
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Filings indexed 477 across all filing types
Latest filing 2026-05-22 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 001323

About DERUCCI HEALTHY SLEEP CO.,LTD.

https://www.derucci.com

DERUCCI HEALTHY SLEEP CO.,LTD. specializes in the research, development, and manufacturing of integrated sleep systems. The company focuses on providing customized bedding solutions through its "Healthy Sleep System" concept, which combines ergonomic design with advanced materials. Its product portfolio includes mattresses, bed frames, pillows, and upholstered furniture. DERUCCI integrates global supply chain resources, utilizing materials such as 3D mesh, natural latex, and precision spring systems to optimize spinal support and pressure relief. The company has expanded into smart sleep technology, incorporating AI-driven sensors and adjustable components into its mattresses to monitor sleep quality and provide real-time firmness adjustments. Serving a global high-end market, the firm emphasizes the scientific relationship between human physiology and sleep environments.

Recent filings

Filing Released Lang Actions
关于实际控制人部分股份补充质押的公告
Regulatory Filings Classification · 92% confidence The document is a corporate announcement (“公告”) detailing that the actual controllers of the company have pledged additional shares as collateral. It is not a financial report, earnings release, management change, proxy statement, dividend notice, or AGM material. There is no basis to treat it as a share issue/capital change, M&A, or director buyback. The announcement is a routine regulatory disclosure about share pledges by controlling shareholders. Since none of the highly specific categories match exactly, it falls into the general Regulatory Filings (RNS) bucket.
2026-05-22 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal disclosure of the 2025 annual shareholders’ meeting resolutions, detailing the meeting procedures, attendance, each agenda item, and the precise vote counts (agree, oppose, abstain) for each proposal. It reports official voting results from a general meeting, matching the definition of “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-05-21 Chinese
关于2024年员工持股计划第二个锁定期届满的提示性公告
Regulatory Filings Classification · 80% confidence The document is a formal SZSE announcement concerning the expiry of the second lock-up period under the company’s 2024 employee shareholding plan. It describes the plan rules, performance assessments, lock-up expiry, and potential handling of shares but does not contain substantive financial statements (so it is not an interim or annual report), nor is it a direct share issue or dividend notice. It is also not an earnings release or management discussion. It is a compliance/regulatory announcement required under listing rules. Therefore, it falls under the general “Regulatory Filings” category.
2026-05-21 Chinese
国浩律师（深圳）事务所关于慕思健康睡眠股份有限公司2025年度股东会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and detailed vote counts for each resolution at the 2025 annual general meeting of shareholders. It includes official voting results (shares for, against, and abstentions) for ten resolutions, exactly fitting the “Declaration of Voting Results & Voting Rights Announcements” category. It is not simply a meeting notice or presentation but provides the formal vote tallies, thus matching Code DVA.
2026-05-21 Chinese
关于变更董事会秘书及证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's board secretary and securities affairs representative. It details the resignation of the previous board secretary and the appointment of new personnel, including their qualifications and compliance with regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The content focuses on management changes at the board level, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a certification but a formal announcement of personnel changes in senior management roles.
2026-04-28 Chinese
独立董事2025年度述职报告（李飞德）
Board/Management Information Classification · 95% confidence The document is an Independent Director's Annual Work Report for the year 2025 from a listed company. It details the independent director's activities, attendance at board and committee meetings, oversight of financial reports, internal controls, audit committee work, and governance matters. It references compliance with regulatory rules and company bylaws, and discusses oversight of annual and quarterly reports, audit firm reappointment, capital increase plans, and board composition changes. The document is a detailed narrative report on the independent director's duties and observations for the year, not a financial report or an announcement of a report. It is not a full Annual Report (10-K), nor an Audit Report (AR), nor a Management Report (MDA), but rather a governance-related report focusing on the independent director's role and activities. This fits best under Board/Management Information (MANG), which includes announcements and reports about board members and senior management activities. The document length (5217 characters) and content support this classification with high confidence.
2026-04-28 Chinese

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