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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 2022-04-28 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
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 outlines the company's policies, procedures, and internal controls regarding related party transactions, including definitions, decision-making processes, disclosure obligations, exemptions, internal controls, and responsibilities. The content is regulatory and governance-focused, detailing how related party transactions should be managed and disclosed in compliance with laws and stock exchange rules. It does not contain financial statements, audit results, earnings data, or meeting minutes. It is a governance document describing internal rules and practices related to corporate governance and compliance. Therefore, the document fits best under Governance Information (CGR). The document length (6280 characters) and detailed procedural content support this classification with high confidence.
2022-04-28 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 policies, procedures, and internal controls regarding providing guarantees to external parties. It references relevant laws, regulatory requirements, and internal governance rules. The content is a detailed internal policy document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or executive changes. It is a governance-related document outlining company rules and procedures for external guarantees. Therefore, it fits best under Governance Information (CGR). The document length is about 5,054 characters, sufficient for a substantive policy document rather than a brief announcement.
2022-04-28 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Working Rules" of a company, detailing the structure, responsibilities, and procedures of the audit committee within the board of directors. It references relevant laws and governance codes, outlines committee member composition, duties related to internal and external audits, internal control evaluations, and reporting to the board. There is no actual financial data, financial statements, or audit results presented. The document is a governance-related internal regulation or guideline rather than an audit report or annual report. It is not an announcement or a brief notice but a detailed procedural document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-28 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of a company. It details the procedures, powers, rights, and responsibilities related to the shareholders' meetings, including the convening, proposal submission, voting, and resolution execution. It does not contain financial statements, audit results, earnings data, or any report of financial performance. Instead, it is a governance document outlining internal rules and processes for shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, confirming it is not a mere announcement or notice but a full governance report.
2022-04-28 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 迪瑞医疗科技股份有限公司 (Dirui Industrial Co., Ltd). It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It references Chinese company law and securities law, and includes detailed chapters on shareholder meetings, board of directors, management, financial accounting, profit distribution, and amendments to the articles. There is no indication that this is a financial report, earnings release, or announcement. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2022-04-28 Chinese
关于召开2021年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of the company, including the meeting date, voting procedures, agenda items, registration details, and proxy forms. It does not contain the actual annual report or financial statements but rather the announcement and procedural information related to the AGM. The document includes agenda items such as the 2021 annual report and financial statements to be reviewed at the meeting, but these are not the reports themselves. The length is about 5977 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-28 Chinese

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