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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 2018-05-24 Governance Information
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
公司章程（2018年5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 provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer restrictions, shareholder meetings, and other governance matters. It references Chinese company law and securities law, and includes detailed chapters on shares, shareholders, board of directors, management, audit, and other corporate governance topics. There is no indication that this is a financial report, earnings release, or announcement. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance document, not a brief announcement or summary.
2018-05-24 Chinese
北京国枫律师事务所关于公司实施第一期员工持股计划的补充法律意见书之一
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by Beijing Grandway Law Offices regarding the implementation and revision of an employee stock ownership plan (ESOP) for Dirui Medical Technology Co., Ltd. It details the legal procedures, compliance with relevant laws and regulations, and the information disclosure obligations related to the ESOP. The document is a supplementary legal opinion, not a financial report, earnings release, or management discussion. It is a specialized legal advisory document related to employee stock plans, which does not fit into categories like Annual Report, Earnings Release, or Capital/Financing Update. It is also not a regulatory filing in the general sense but a legal opinion letter. Given the available categories, the closest and most appropriate classification is Regulatory Filings (RNS), which serves as a fallback for miscellaneous filings that do not neatly fit into other categories. The document is substantive and over 7000 characters, so it is not merely an announcement of a report but a full legal opinion document. Therefore, the best classification is RNS with high confidence.
2018-05-24 Chinese
关于第一期员工持股计划相关事宜变更的监事会意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board opinion regarding changes to the first employee stock ownership plan of the company. It discusses compliance with laws and regulations, the appropriateness of the plan changes, and the supervisory board's agreement to the changes. There are no financial statements, earnings data, or detailed financial analysis. The document is a formal opinion on a corporate governance matter related to employee stock plans, not a full report or announcement of financial results. It does not fit categories like Annual Report, Earnings Release, or Capital/Financing Update. It is best classified under Regulatory Filings (RNS) as it is a regulatory compliance document related to employee stock ownership plan changes.
2018-05-24 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 a new financial director. It includes details about the individuals' backgrounds and confirms compliance with regulatory requirements. There is no financial data, report, or presentation content. The document fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2018-05-24 Chinese
2017年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2017 annual equity distribution plan, including dividend payments and stock transfers approved at the 2017 Annual General Meeting. It details the dividend amount, share transfer ratio, record date, ex-dividend date, and other procedural information related to the distribution of profits to shareholders. The document does not contain full financial statements or comprehensive financial performance data, but rather focuses on the dividend distribution specifics. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2018-05-16 Chinese
2017年年度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 2017 Annual General Meeting (AGM) of a company. It details the convening, attendance, voting procedures, and results of the AGM, including approval of various reports and proposals related to the 2017 fiscal year. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and its resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports the official voting outcomes of the AGM. The document length is 4031 characters, which is consistent with a detailed voting results announcement rather than a full annual report or other filings.
2018-05-14 Chinese

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