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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 2017-03-24 Management Reports
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
2016年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2016年度监事会工作报告" which translates to "2016 Supervisory Board Work Report". It details the supervisory board's activities, meetings, oversight of financial statements, internal controls, related party transactions, and compliance with laws during the 2016 fiscal year. It includes opinions on the company's financial statements and audit reports but does not itself contain the full financial statements or detailed financial data. The document is a report from the supervisory board summarizing their oversight work rather than the full annual report or audit report. It is not a short announcement or certification but a substantive report on supervisory activities. This fits best under the category of Management Reports (MDA), which covers management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports on governance and oversight.
2017-03-24 Chinese
关于第三届董事会第四次会议相关事项的独立董事意见
Board/Management Information Classification · 95% confidence The document is titled as independent directors' opinions related to the company's third board meeting. It discusses various governance and compliance matters such as profit distribution proposals, use of raised funds, non-operating fund occupation, internal control self-evaluation, remuneration of directors and senior management, and related party transactions for the fiscal year 2016. The document references regulatory rules and company bylaws, and provides independent directors' confirmations and opinions on these matters. It does not contain financial statements or detailed financial data but rather governance and compliance opinions related to board meeting matters. This fits the category of Board/Management Information (MANG), which covers announcements related to board or senior management matters and their opinions or decisions. The document length is relatively short (2313 characters), and it is not a full annual or interim report, nor an earnings release or audit report. Therefore, the best classification is MANG with high confidence.
2017-03-24 Chinese
关于拟变更公司名称及修改公司章程的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the proposed change of the company's name and amendments to the company's articles of association. It includes details about the new company name, changes to the articles, and the need for shareholder approval at the upcoming annual general meeting. There are no financial statements, audit results, or detailed financial data presented. The document is relatively short (1406 characters) and serves as a formal notification of corporate governance changes rather than a full report or detailed presentation. This fits the category of Board/Management Information (MANG), which covers announcements of changes in company management or board-related matters, including corporate name changes and amendments to company bylaws.
2017-03-24 Chinese
关于重大资产重组购买资产2016年度业绩承诺实现情况的专项审核报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report on the performance commitment realization for a major asset restructuring purchase in 2016 by Changchun Dirui Medical Technology Co., Ltd. It includes an auditor's opinion, references to audit standards, and detailed financial performance data related to the asset purchase. The document is not a full annual report but a standalone audit report focused on a specific matter (performance commitment realization for a major asset restructuring). It contains audit opinions and financial data specific to this issue, which fits the definition of an Audit Report / Information (AR). The document length is 2630 characters, which is consistent with a detailed audit report rather than a brief announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2016
2017-03-24 Chinese
股东大会议事规则（2017年3月）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Changchun Dirui Medical Technology Co., Ltd. It details the procedures, powers, and regulations governing the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the process for convening meetings, voting procedures, and meeting discipline. It does not contain financial statements, audit opinions, or management discussions of financial results. Instead, it is a governance document outlining internal rules related to shareholder meetings and corporate governance practices. Therefore, it fits best under the category of Governance Information (CGR). The document length and content confirm it is a full governance report, not a brief announcement or notice.
2017-03-24 Chinese
2016年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2016 by Changchun Dirui Medical Technology Co., Ltd. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2016, including financial and non-financial internal control defects, evaluation scope, standards, and conclusions. The content is focused on internal control assessment rather than full financial statements or annual performance. The document length is 4127 characters, which is relatively short and focused on internal control evaluation rather than a full annual report or audit report. This type of document aligns best with an Audit Report / Information (AR) category, as it is a standalone report on internal control evaluation and does not constitute a full annual report or interim financial report. It is not an announcement or certification but a substantive internal control evaluation report. FY 2016
2017-03-24 Chinese

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