Skip to main content
DIRUI INDUSTRIAL CO.,LTD. logo

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

Ticker · 300396 ISIN · CNE100001XS7 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,689 across all filing types
Latest filing 2020-12-11 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
重大交易管理制度
Governance Information Classification · 95% confidence The document is titled '重大交易管理制度' which translates to 'Major Transaction Management System' and outlines the company's internal rules and procedures for managing significant transactions, including decision-making processes, disclosure obligations, internal controls, and exemptions. It references relevant laws and stock exchange listing rules, and details thresholds for transactions requiring board or shareholder approval. The document is a policy or governance document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or transaction announcements. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4018 characters, which is sufficient for a detailed governance policy. Hence, the classification is CGR with high confidence.
2020-12-11 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled as an "Insider Information Insider Registration Management System" for a company, detailing the rules, responsibilities, and procedures for managing insider information and insider personnel registration. It references relevant laws and regulations such as the Company Law, Securities Law, and Shenzhen Stock Exchange rules. The content is focused on internal governance and compliance related to insider information, confidentiality, and reporting obligations. There are no financial statements, earnings data, or investor presentations. The document is a detailed governance and compliance policy rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length (8623 characters) and detailed procedural content support this classification with high confidence.
2020-12-11 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of a company, detailing the procedures, powers, and regulations governing the conduct of shareholders' meetings. It includes sections on the rights and duties of shareholders, the convening and notification of meetings, voting procedures, meeting discipline, and regulatory compliance. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules related to shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-12-11 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 contains detailed internal rules and procedures regarding the company's external guarantees, including decision-making processes, disclosure obligations, contract review, internal controls, and accountability. It references relevant laws and regulations and the company's articles of association. The document is a policy or governance document outlining the company's internal rules and governance practices related to external guarantees. It does not contain financial statements, audit results, earnings data, or announcements of voting results. It is not a report publication announcement or a regulatory filing. Given the content focuses on governance practices and internal control systems, the most appropriate classification is Governance Information (CGR). The document length is 4776 characters, which is consistent with a detailed governance policy document.
2020-12-11 Chinese
独立董事工作细则
Governance Information Classification · 95% confidence The document is titled '独立董事工作细则' which translates to 'Independent Director Work Rules'. It details the governance structure, qualifications, appointment procedures, duties, and rights of independent directors within the company. It references relevant laws, regulatory bodies such as the China Securities Regulatory Commission (CSRC), and stock exchange rules. The content is focused on governance practices and internal rules related to board members rather than financial results, audit opinions, or shareholder meeting materials. It is a governance-related document outlining internal rules and practices for independent directors, which fits the category of Governance Information (CGR). The document length (6295 characters) and detailed procedural content further support this classification rather than a brief announcement or a financial report.
2020-12-11 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the management and use of funds raised through stock issuance by the company. It extensively covers regulatory compliance, procedures for managing raised funds, usage restrictions, reporting, and oversight mechanisms. The content is a formal policy or system document related to capital raised by the company, not a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance and procedural rules for managing capital raised. This fits best under 'Capital/Financing Update' (CAP) as it relates to the management and use of capital raised by the company. The document length (9144 characters) and detailed procedural content support this classification rather than a brief announcement or regulatory filing. Therefore, the filing type is CAP with high confidence.
2020-12-11 Chinese

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.