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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 1,690 across all filing types
Latest filing 2019-12-23 Regulatory Filings
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
关于公司获得医疗器械注册证的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the receipt of medical device registration certificates issued by a regulatory authority (Jilin Province Drug Administration). It details product registration information and discusses the impact on the company's product portfolio and market competitiveness. The document is short (1235 characters) and does not contain financial statements, earnings data, or detailed financial analysis. It is an announcement of a regulatory approval event rather than a financial report or management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-12-23 Chinese
第四届董事会第一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's fourth board of directors' first extraordinary meeting held on December 10, 2019. It includes details about board decisions such as amendments to the company bylaws, election of a new board member, change of the 2019 audit firm, and scheduling of the third extraordinary shareholders' meeting in 2019. The document is not a full report but an announcement of board decisions and upcoming shareholder meeting notices. It does not contain financial statements or detailed financial data. The content fits the category of Board/Management Information (MANG) as it relates to board decisions and management changes.
2019-12-10 Chinese
公司章程（2019年12月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 迪瑞医疗科技股份有限公司 (Dirui Medical Technology Co., Ltd.). It contains detailed chapters about the company's general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, capital changes, dissolution, and amendments to the articles. The content is legal and governance-related, focusing on the internal rules, rights and obligations of shareholders, board structure, meeting procedures, and corporate governance practices. There is no financial data, earnings information, or audit report content. It is not a report of financial results or an announcement of voting results. This document fits the definition of Governance Information (CGR), which details the company's internal rules, board structure, and governance practices.
2019-12-10 Chinese
关于补选董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new board member (郑国明) to the company's board of directors. It includes details about the nomination, approval by the board and shareholders, and a brief biography of the nominee. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on this announcement, confirming it is not a full report or other filing type.
2019-12-10 Chinese
关于修改《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the amendment of the company's Articles of Association (公司章程), specifically changing the number of board members. It mentions the board meeting date and the need for shareholder approval. The content is about governance structure changes, not a full report or financial data. It is not a full Annual Report, Interim Report, or Management Report. It is not a voting result announcement or a proxy solicitation. The document is a formal announcement of board-related governance changes, fitting the Board/Management Information category.
2019-12-10 Chinese
独立董事关于第四届董事会第一次临时会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's fourth board meeting, including the nomination of a new director and the change of the annual audit firm for 2019. It references compliance with regulatory rules and company bylaws, and provides formal approval and opinions from independent directors. The document is not a full audit report, annual report, or financial statement, but rather a formal management/board-related opinion on governance and audit matters. It is not a short announcement or certification but a detailed opinion document related to board and management decisions. Therefore, the most appropriate classification is Board/Management Information (MANG).
2019-12-10 Chinese

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