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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 2019-08-23 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
关于变更会计政策的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the company about a change in accounting policies, approved by the board of directors. It details the reasons for the change, the specific accounting standards applied, and the impact on financial statement presentation. The document is relatively short (1548 characters) and does not contain actual financial statements or detailed financial data. It is not a full annual or interim report, nor an audit report. It is a regulatory announcement about accounting policy changes, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories and is not a full report itself.
2019-08-23 Chinese
第四届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from the company '迪瑞医疗科技股份有限公司' dated August 23, 2019. It reports the approval of the 2019 half-year report and a change in accounting policy. The document is short (765 characters) and does not contain the actual half-year financial report or detailed financial data, but rather refers readers to the full report on an external website. This indicates it is an announcement of the board meeting decisions and references the half-year report rather than the report itself. Therefore, it fits best under 'Board/Management Information' (MANG) as it announces board resolutions and decisions. The confidence is high given the clear content and format.
2019-08-23 Chinese
关于公司控股股东股份质押延期购回的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the extension of the repurchase period for pledged shares held by the company's controlling shareholder. It details the number of shares pledged, the original and extended repurchase dates, and the percentage of shares involved. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about share pledge and repurchase extension, which fits best under the category of Regulatory Filings (RNS) as it does not match other more specific categories like Share Issue/Capital Change or Director's Dealing.
2019-08-14 Chinese
董事、监事和高级管理人员持有和买卖本公司股票管理制度（2019年8月）
Governance Information Classification · 95% confidence The document is a detailed internal policy and management system regarding the holding and trading of company shares by directors, supervisors, and senior management of the company. It includes rules on information disclosure, shareholding limits, lock-up periods, reporting obligations, and penalties for violations. The content is regulatory and governance-focused, detailing internal rules and compliance with securities laws and stock exchange regulations. It does not contain financial statements, earnings data, or audit information. It is not a report of voting results, nor a call transcript or capital update. The document fits best under Governance Information (CGR) as it outlines governance practices related to insider shareholding and trading management.
2019-08-13 Chinese
总经理工作细则（2019年8月）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Work Regulations'. It outlines the duties, responsibilities, and meeting procedures for the company's general manager and other senior management personnel. It references company laws, governance codes, and internal company rules. There is no financial data, no mention of financial results, no shareholder voting information, no audit or legal proceedings, and no regulatory filings. The document is a governance-related internal policy document detailing management roles and meeting protocols. Therefore, it fits best under Governance Information (CGR). The document length is short (1922 characters), and it is not an announcement or certification but a substantive governance document.
2019-08-13 Chinese
2019年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and results of a company's 2019 second extraordinary general meeting of shareholders. It details the legality and validity of the meeting's notice, attendance, voting procedures, and resolutions passed, including board member elections and amendments to company bylaws. The document does not contain financial statements or financial performance data, nor is it an announcement of a report publication. It is focused on the legal validation of shareholder meeting proceedings and voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the shareholder meeting.
2019-08-13 Chinese

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