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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 2019-07-23 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
独立董事候选人声明（支力）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements of qualifications, independence, and adherence to relevant laws and regulations. There are no financial statements, earnings data, or report summaries. The document is a declaration related to board/management information, specifically about an independent director candidate's qualifications and independence. This fits the category of Board/Management Information (MANG). The document length is 3765 characters, which is relatively short but contains substantive content about management (director) information rather than a mere announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2019-07-23 Chinese
股东大会议事规则（2019年7月）
Governance Information Classification · 95% 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 general principles, powers of the shareholders' meeting, convening procedures, proposal and notification rules, meeting conduct, voting procedures, meeting records, disciplinary measures, announcement and suspension related to meeting resolutions, regulatory measures, and execution of resolutions. There is no financial data, earnings information, audit results, or management discussion of financial performance. The document is a governance-related procedural manual rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-07-23 Chinese
关于选举产生第四届监事会职工代表监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the term of office, and a brief biography of the elected individual. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on board/management information, specifically about changes in the supervisory board members. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2019-07-23 Chinese
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 the products and their registration validity but does not contain financial data, management discussion, or any report format. The document is relatively short (2105 characters) and serves as an official announcement of regulatory approval rather than a financial or management report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-07-18 Chinese
关于高级管理人员变更的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a company about changes in its senior management, specifically the appointment of a new vice general manager and the resignation of the previous one. It includes details about the individuals involved and compliance with relevant regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2019-07-05 Chinese
2019年半年度业绩预告
Regulatory Filings Classification · 95% confidence The document is a performance forecast for the half-year period ending June 30, 2019, indicating expected net profit growth and reasons for performance changes. It explicitly states that the forecast has not been audited and that detailed financial data will be disclosed in the company's 2019 half-year report. The document is short (755 characters) and serves as an announcement of expected financial results rather than a full interim or quarterly report containing actual financial statements or substantive data. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a preliminary earnings forecast announcement, not a full Interim/Quarterly Report (IR).
2019-07-05 Chinese

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