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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 2022-05-10 Transaction in Own Shar…
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
第五届监事会第五次临时会议决议公告
Transaction in Own Shares Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Dirui Medical Technology Co., Ltd. regarding the termination of a share repurchase program. It includes details about the meeting, voting results, and references a related announcement on a public information website. The content focuses on a corporate governance decision about share repurchase termination, not a full financial report or earnings release. It is not a report itself but an official announcement of a board decision related to share transactions. Therefore, the most appropriate classification is 'Transaction in Own Shares' (POS). The document length and content confirm it is not a full report but a specific transaction announcement.
2022-05-10 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase program. It details the number of shares repurchased, prices, compliance with regulations, and timing of disclosures. It does not contain financial statements or earnings data but focuses on the company's buyback activity. The document length is short (1307 characters) and is clearly an update on share repurchase progress, fitting the definition of a Transaction in Own Shares (POS) filing.
2022-05-06 Chinese
第五届董事会第五次会议决议补充公告
Board/Management Information Classification · 95% confidence The document is a supplementary announcement to a board meeting resolution regarding the remuneration of directors, supervisors, and senior management. It includes details about the approval of the remuneration proposal and voting results. The content focuses on board/management decisions and disclosures related to compensation, not a full report or financial statements. It references the company's annual report for detailed remuneration information but does not contain the report itself. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is an announcement, not a full report, so it is not classified as a Remuneration Information report (DEF 14A).
2022-04-29 Chinese
内幕信息知情人管理制度
Regulatory Filings Classification · 95% confidence The document is titled as an "Insider Information Insider Registration Management System" for a company, detailing the rules, procedures, and responsibilities related to insider information management and confidentiality. It includes sections on the definition of insider information, the scope of insider persons, registration and management of insider information, confidentiality measures, archive management, and accountability. The document also contains attachments such as insider information registration forms and major event progress memorandums. There are no financial statements, earnings data, or report summaries present. The document is a regulatory or compliance policy document related to insider information management rather than a financial report or announcement. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is not a short announcement or certification but a detailed internal governance document. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory or compliance documents that do not fit other categories.
2022-04-28 Chinese
独立董事工作细则
Governance Information Classification · 100% confidence The document is titled '独立董事工作细则' which translates to 'Independent Director Work Rules' and contains detailed governance rules and procedures for independent directors of the company. It includes qualifications, appointment procedures, duties, rights, and working conditions of independent directors. There is no financial data, earnings information, or regulatory filings related to financial results. The content is focused on governance structure and internal rules related to board members. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2022-04-28 Chinese
独立董事述职报告（安明友）
Board/Management Information Classification · 95% confidence The document is titled as the "2021年度独立董事述职报告" which translates to "2021 Annual Independent Director's Work Report." It details the independent director's attendance at board meetings, opinions on company matters, committee work, investor protection efforts, and learning activities during the 2021 fiscal year. The content is a detailed report on the independent director's duties and activities rather than an announcement or a brief summary. It does not contain financial statements or audit results but focuses on governance and management oversight. This fits best under the category of Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports on their roles and responsibilities. The document length is 2809 characters, which is relatively short but contains substantive content about board activities rather than just an announcement of a report publication. Therefore, the classification is MANG with high confidence.
2022-04-28 Chinese

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