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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 2016-07-22 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
第二届董事会第十六次会议决议的公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at the 16th meeting of the second board of directors of Changchun Dirui Medical Technology Co., Ltd. It details the nomination of candidates for the third board of directors, including both independent and non-independent directors, and the approval of a merger with a wholly-owned subsidiary. It also announces the scheduling of the first extraordinary general meeting of shareholders in 2016 to approve these matters. The document includes voting results and candidate biographies. There are no financial statements or detailed financial performance data. The content focuses on board changes and governance matters. Therefore, this document fits the category of Board/Management Information (MANG).
2016-07-22 Chinese
关于召开2016年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice for convening the 2016 first extraordinary general meeting (临时股东大会) of Changchun Dirui Medical Technology Co., Ltd. It includes information about the meeting time, location, voting procedures (both onsite and online), agenda items including election of board members and supervisors, and an agenda item about absorbing and merging a wholly-owned subsidiary. It also contains attachments such as voting procedures, shareholder registration forms, and proxy authorization forms. The document is not a report of financial results or management discussion, nor is it a transcript or audit report. It is not a voting results announcement but a notice to shareholders about the meeting and the agenda to be voted on. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length (8213 characters) and content confirm it is the meeting notice and related materials, not just an announcement of a report or a brief summary. Hence, the classification is AGM-R with high confidence.
2016-07-22 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company. It details the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about director nomination. The document length is 3113 characters, which is relatively short and does not indicate a full report. Therefore, it fits best under the category of Board/Management Information (MANG).
2016-07-22 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and declarations related to the nominee's independence and eligibility. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about director nomination. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 3128 characters, which is consistent with a detailed announcement rather than a full report.
2016-07-22 Chinese
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 Changchun Dirui Medical Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, independence, compliance with relevant laws, and regulatory requirements. There are no financial statements, earnings data, or report summaries. The content is focused on the candidate's eligibility and compliance for a board position, which aligns with announcements related to board or management information. The document length is relatively short (3123 characters), and it is not an announcement of a report publication but a direct declaration. Therefore, the most appropriate classification is Board/Management Information (MANG).
2016-07-22 Chinese
独立董事候选人声明（刘凝）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Changchun Dirui Medical Technology Co., Ltd. It contains detailed statements confirming the candidate's qualifications and compliance with relevant laws and regulations for serving as an independent director. There are no financial statements, earnings data, or report summaries. The document is a candidate's declaration related to board membership qualifications, which fits the category of Board/Management Information (MANG). The document length is 3120 characters, which is relatively short and focused on a specific management-related declaration rather than a full report or announcement of a report.
2016-07-22 Chinese

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