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

Ticker · 300396 ISIN · CNE100001XS7 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,690 across all filing types
Latest filing 2018-10-12 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
第三届董事会第十四次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a board meeting resolution regarding the appointment of a new Chief Financial Officer. It includes details about the meeting date, attendance, and voting results. There is no financial data, audit information, or report content. The document is about a management change, specifically the appointment of a senior executive. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2018-10-12 Chinese
关于高级管理人员变更的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from a company regarding changes in its senior management, specifically the resignation of the financial director and the appointment of a new financial director. It includes details about the outgoing and incoming officers, their tenure, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The document fits the category of Board/Management Information (MANG) as it announces changes in senior management positions.
2018-10-12 Chinese
2018年第三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 specific shareholders' meeting (the 2018 third extraordinary general meeting) of a company. It details the legality and validity of the meeting's notice, attendance, voting procedures, and resolutions passed, including a share repurchase plan and amendments to the company charter. The document does not contain financial statements or earnings data, nor is it a report or announcement of financial results. It is a legal opinion related to shareholder meeting proceedings and voting results. This type of document aligns best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the meeting process and outcomes.
2018-10-09 Chinese
关于回购股份的债权人通知公告
Transaction in Own Shares Classification · 100% confidence The document is a notification regarding the company's plan to repurchase its own shares, including details about the repurchase amount, price, purpose, and the rights of creditors to claim debts or request guarantees. It references the board and shareholder meeting approvals for the share repurchase plan and provides instructions for creditors to declare their claims. The content focuses on the share buyback plan and creditor notification rather than financial results or report publication. This fits the definition of a Transaction in Own Shares (POS) filing, which covers announcements about the company buying back its own shares.
2018-10-09 Chinese
2018年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2018 third extraordinary general meeting of shareholders of Dirui Medical Technology Co., Ltd. It includes voting results on various proposals such as share repurchase, authorization to the board for repurchase matters, and amendments to the company articles. The document also confirms the legality and validity of the meeting and voting process, supported by legal opinions. The content is focused on the official voting results and decisions made at the shareholders meeting, not a report or presentation. The document length is under 5,000 characters but contains substantive voting results and resolutions, indicating it is not merely a report publication announcement. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-10-09 Chinese
关于回购股份事项前十名股东持股信息的公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement from Dirui Medical Technology Co., Ltd. regarding the top ten shareholders' shareholding information before and after a share repurchase proposal. It includes detailed tables of shareholders and their holdings as of specific dates related to the share repurchase plan. The document references the board meeting approving the share repurchase proposal and the upcoming extraordinary shareholders meeting to consider it. This is not a financial report, earnings release, or management discussion. It is a disclosure related to share repurchase and shareholder holdings, which fits the category of Transaction in Own Shares (POS). The document length is short and it is an announcement, not a report publication or certification. Therefore, the correct classification is POS with high confidence.
2018-09-28 Chinese

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