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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 2021-04-22 Board/Management Inform…
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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's fifth board meeting, including approval of the 2020 annual general meeting agenda items such as the 2020 annual report, financial report, profit distribution plan, appointment of auditors, and other governance matters. It references multiple reports and documents that are available on an external website (cninfo.com.cn) but does not contain the reports themselves. The document is a formal board meeting resolution announcement, not the actual annual report or financial statements. It also includes decisions on governance and remuneration but primarily serves as a board meeting resolutions announcement. Given the content and context, this fits best under Board/Management Information (MANG) as it announces board meeting decisions and management-related approvals.
2021-04-22 Chinese
年报披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (263 characters) indicating that the full 2020 Annual Report has been disclosed on a regulatory website. It explicitly states that the full report and summary are available elsewhere and this is a notice to investors to review it. There is no actual financial data or detailed report content here, only a disclosure announcement. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2021-04-22 Chinese
非经营性资金占用及其他关联资金往来情况汇总表的专项审核报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report issued by Zhongxinghua Certified Public Accountants LLP regarding the 2020 non-operating fund occupation and other related party fund transactions summary table of Dirui Medical Technology Co., Ltd. It includes audit opinions, audit procedures, and detailed financial data related to related party transactions and fund occupation. The document is not a full annual report but a standalone audit report focusing on a specific financial aspect, consistent with the definition of an Audit Report / Information (AR). The document length is 2905 characters, which is relatively short but contains substantive audit content and financial data, not merely an announcement or certification. Therefore, it should be classified as AR. FY 2020
2021-04-22 Chinese
独立董事述职报告（安明友）
Board/Management Information Classification · 95% confidence The document is titled as the '2020年度独立董事述职报告' which translates to '2020 Annual Independent Director's Work Report'. It details the independent director's attendance, opinions, committee work, investor protection efforts, learning, and other work during the 2020 fiscal year. It is a report on the independent director's duties and activities rather than a general annual report or financial statement. It does not contain financial data or audit results but focuses on board/management related information, specifically the independent director's role and activities. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1884 characters), but it is a substantive report, not just an announcement or certification, so it is not RPA or RNS.
2021-04-22 Chinese
独立董事述职报告（余宇莹）
Board/Management Information Classification · 95% confidence The document is titled as the "2020年度独立董事述职报告" which translates to "2020 Annual Independent Director's Work Report." It details the independent director's attendance, opinions, committee work, investor protection efforts, learning, and other work during the 2020 fiscal year. The content is a detailed report of the independent director's activities and responsibilities rather than an announcement or a brief summary. It is not a full annual report (10-K), audit report, or management report but specifically focuses on the independent director's duties and performance. This type of document aligns with Board/Management Information (MANG) as it relates to governance and management roles and responsibilities, particularly changes or reports from board members. The document length is 1861 characters, which is relatively short but contains substantive content about the independent director's work, not just an announcement or certification. Therefore, the best fit is MANG.
2021-04-22 Chinese
2020年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2020年度董事会工作报告" which translates to "2020 Annual Board of Directors Work Report". It details the board's activities, meetings, and resolutions throughout the year 2020, including financial performance summaries and strategic plans for 2021. The content focuses on the board's work and governance activities rather than presenting a full annual financial report or audit. It is a comprehensive report on the board's work rather than a financial statement or earnings release. This fits the category of Board/Management Information (MANG), which covers announcements and reports related to the company's board of directors and senior management activities. The document length (5713 characters) and detailed content support this classification rather than a brief announcement or a full annual report (10-K).
2021-04-22 Chinese

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