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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 2018-04-20 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
关于变更监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of a company supervisor and the proposed replacement. It details changes in the company's supervisory board members, including the resignation of one supervisor and the nomination of a new candidate. There is no financial data, earnings information, or report publication mentioned. The content focuses on management changes at the board/supervisory level. 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.
2018-04-20 Chinese
2017年度独立董事述职报告（徐杉）
Board/Management Information Classification · 95% confidence The document is titled as the "2017年度独立董事述职报告" which translates to "2017 Annual Independent Director's Work Report." It details the independent director's attendance, opinions on board matters, committee work, and efforts to protect investor rights during the 2017 fiscal year. The content focuses on the independent director's duties, opinions, and governance activities rather than presenting full financial statements or audit results. It is a report on board/management activities specifically related to the independent director's role and responsibilities. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2545 characters, which is consistent with a detailed management or board report rather than a full annual report or audit report.
2018-04-20 Chinese
2017年度独立董事述职报告（刘凝）
Board/Management Information Classification · 95% confidence The document is titled as the "2017年度独立董事述职报告" which translates to "2017 Annual Independent Director's Work Report". It details the independent director's attendance, opinions on board matters, committee work, and efforts to protect investor rights during the year 2017. The content is a narrative report on the independent director's duties and activities rather than a financial report or regulatory filing. It does not contain financial statements or audit results, nor is it an announcement of voting results or management changes. This type of document is best classified under Board/Management Information (MANG) as it relates to the activities and reports of a board member, specifically an independent director's annual report on their duties and oversight.
2018-04-20 Chinese
关于举行2017年年度报告网上业绩说明会的公告
AGM Information Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting related to the 2017 Annual Report. It mentions the 2017 Annual Report was disclosed earlier on April 21, 2018, and this notice is about a subsequent online meeting for investors to understand the company's operations. The document is short (583 characters) and serves as a notice for an event rather than the report itself. According to the 'Menu vs Meal' rule, this is not the Annual Report (10-K) itself but an announcement related to it. The best fitting category is AGM Information (AGM-R), as it relates to an annual report performance explanation meeting, which is similar to AGM presentations or materials shared during such meetings.
2018-04-20 Chinese
关于召开2017年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2017 Annual General Meeting (AGM) of Dirui Medical Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration procedures, and proxy forms. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the shareholders' meeting where such reports will be reviewed and approved. The document length is about 5,811 characters, which is consistent with a detailed meeting notice rather than a full annual report. Therefore, this document fits the category of AGM Information (AGM-R).
2018-04-20 Chinese
2018年第一季度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is very short (317 characters) and is titled as a "2018 First Quarter Report Disclosure Reminder Announcement." It states that the full 2018 first quarter report has been disclosed on the official stock exchange website and advises investors to review it. There is no actual financial data or detailed report content included, only a notice about the report's availability. According to the MENU VS MEAL RULE, this is an announcement about the report publication, not the report itself. Therefore, the correct classification is Report Publication Announcement (RPA).
2018-04-20 Chinese

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