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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 2020-04-22 Audit Report / Informat…
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
关于续聘2020年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm for the fiscal year 2020. It details the qualifications, history, personnel, and audit experience of the accounting firm, as well as the procedures followed by the company's board and independent directors to approve the reappointment. There are no actual financial statements or audit results included, only information about the audit firm and the decision to rehire them. The document length is 3121 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement about the audit firm reappointment, not the audit report itself. FY 2020
2020-04-22 Chinese
2019年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2019 年度董事会工作报告' which translates to '2019 Annual Board of Directors Work Report'. It contains detailed information about the board's activities, meetings, resolutions, and company performance for the year 2019. It includes financial figures such as revenue, profit, and net profit, as well as descriptions of board meetings and committees' work. The document is a comprehensive report on the board's work and company operations for the year, not just an announcement or summary. It is not a full annual report (10-K) but specifically focuses on the board's work and governance activities during the year. This fits the category of Board/Management Information (MANG), which covers announcements of changes and reports related to the company's board and senior management activities. The document length (5473 characters) supports it being a substantive report rather than a brief announcement. Therefore, the most appropriate classification is MANG with high confidence.
2020-04-22 Chinese
关于召开2019年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2019 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 for the AGM. The document length is about 5261 characters, which is consistent with a detailed meeting notice rather than a full annual report. The document explicitly states it is a notice for the 2019 Annual General Meeting and includes agenda items to be voted on at the meeting. Therefore, this document fits the category of AGM Information (AGM-R).
2020-04-22 Chinese
关于公司2017-2019年度加权平均净资产收益率及非经常性损益的鉴证报告书
Audit Report / Information Classification · 95% confidence The document is a verification report (鉴证报告书) issued by Zhongxinghua Certified Public Accountants LLP regarding the weighted average return on net assets and non-recurring gains and losses for the years 2017-2019 of Dirui Medical Technology Co., Ltd. It includes detailed financial data tables and an auditor's opinion. The report is prepared according to Chinese securities regulatory requirements and is intended for use in the company's convertible bond issuance. The document is a standalone audit-related report focusing on specific financial metrics and verification, not a full annual report or interim report. It is not a brief announcement or a certification letter but a formal audit verification report. Therefore, it fits the category of Audit Report / Information (AR). The document length is 3716 characters, which is consistent with a standalone audit report rather than a full annual report or earnings release. FY 2019
2020-04-22 Chinese
内部控制评价管理制度（2020年4月）
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 standards for evaluating the company's internal control system, including the identification and classification of control deficiencies, reporting requirements, and the role of the board and audit department. The document is a comprehensive internal control evaluation policy or management system 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 sets out the framework and procedures for conducting such evaluations. There is no indication that this is a report of results or an announcement of a report publication. It is a governance-related document outlining internal control evaluation management practices. Therefore, the most appropriate classification is Governance Information (CGR).
2020-04-22 Chinese
2019年度独立董事述职报告（徐杉）
Board/Management Information Classification · 95% confidence The document is titled as the "2019年度独立董事述职报告" which translates to "2019 Annual Independent Director's Work Report". It details the independent director's attendance, opinions on board meetings, committee work, and efforts to protect investor rights during the 2019 fiscal year. The content focuses on governance, board activities, and compliance with laws and regulations related to corporate governance. There are no financial statements or detailed financial performance data present. The document is a report on board/management activities and governance rather than a full annual report or audit report. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive report, not just an announcement or certification, so it is not RPA or RNS. Hence, the classification is MANG with high confidence.
2020-04-22 Chinese

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