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DIRUI INDUSTRIAL CO.,LTD. — Investor Relations & Filings

Ticker · 300396 ISIN · CNE100001XS7 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,689 across all filing types
Latest filing 2023-12-07 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300396

About DIRUI INDUSTRIAL CO.,LTD.

https://www.dirui.com.cn

DIRUI INDUSTRIAL CO.,LTD. specializes in the research, development, manufacturing, and distribution of medical laboratory instruments and diagnostic reagents. The company provides comprehensive solutions for in-vitro diagnostics (IVD), focusing on several key clinical areas including urinalysis, biochemistry, hematology, and chemiluminescence immunoassay. Its product portfolio features high-throughput automated analyzers and integrated laboratory systems designed to enhance diagnostic efficiency and accuracy. DIRUI serves a global market, providing medical institutions and laboratories with a wide range of diagnostic tools, from urine sediment analysis to vaginal secretion testing. The company emphasizes technological innovation and quality control to support clinical decision-making and patient care through reliable laboratory automation and standardized testing protocols.

Recent filings

Filing Released Lang Actions
累积投票制实施细则
Governance Information Classification · 95% confidence The document is titled "累积投票制实施细则" which translates to "Cumulative Voting System Implementation Rules". It details the rules and procedures for the election of directors and supervisors at the company, including voting rights, candidate nomination, and election procedures. It references company governance, shareholder rights, and legal compliance related to board elections. There is no financial data, no mention of financial results, no audit information, no shareholder voting results, and no announcement of a report publication. The document is a governance-related internal rule or guideline concerning board elections and voting procedures. Therefore, it fits best under Governance Information (CGR). The document length is short (1949 characters), and it is not an announcement but the actual detailed rules, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2023-12-07 Chinese
独立董事候选人声明与承诺（安明友）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate of a company. It details the candidate's qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about a director candidate's qualifications and declarations. The document length is 3228 characters, which is relatively short and focused on a specific board-related matter. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-12-07 Chinese
关于减少注册资本及修改《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from a company regarding the reduction of registered capital and amendments to the company's articles of association. It includes details about board resolutions, share repurchase and cancellation, and changes to the company charter. The document does not contain financial statements or detailed financial performance data. It is a regulatory announcement about corporate governance and capital structure changes, not a full financial report or audit. The document length is 3134 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2023-12-07 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and changes in the company's supervisory board (监事会换届选举). It details the nomination of candidates for the supervisory board, the election process, and changes in board members. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings or certifications. The content clearly relates to changes in company governance, specifically the supervisory board, which falls under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of board changes.
2023-12-07 Chinese
年度报告重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled as a "年度报告重大差错责任追究制度" which translates to "Annual Report Major Error Accountability System." It outlines the company's internal policies and procedures for handling major errors in the annual report, including definitions, standards for identifying major errors, responsibility and accountability mechanisms, and procedural rules. It references relevant laws and regulations related to annual reports and financial disclosures but does not contain actual financial data or the annual report itself. The document is a governance or internal control policy related to the annual report rather than the annual report or an announcement of it. Given the content focuses on governance and internal rules regarding annual report errors and accountability, the most appropriate classification is Governance Information (CGR). The document length is under 5,000 characters, but it is not a simple announcement or publication notice; it is a detailed policy document. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2023-12-07 Chinese
内部控制评价管理制度
Governance Information Classification · 95% confidence The document is titled '内部控制评价管理制度' which translates to 'Internal Control Evaluation Management System'. It details the principles, responsibilities, procedures, and reporting requirements for internal control evaluation within the company. It includes definitions of control deficiencies, evaluation procedures, and reporting protocols, but it is a management system or policy document rather than an actual internal control evaluation report or audit report. It does not contain financial statements, audit opinions, or results of internal control testing, but rather the framework and rules for conducting such evaluations. This type of document fits best under Governance Information (CGR), as it relates to the company's internal rules and governance practices regarding internal control evaluation. The document length is 4518 characters, which is substantial and contains detailed procedural content, not a brief announcement or certification. Therefore, the classification is CGR with high confidence.
2023-12-07 Chinese

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