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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 2016-04-08 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
关于第二届董事会第十四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 second board meeting. It contains detailed independent directors' opinions on various company matters such as the 2015 profit distribution plan, the use of raised funds, non-operating fund occupation, internal control self-evaluation report, reappointment of the audit firm, remuneration of directors and senior management, and related party transactions. The document is a formal statement from independent directors expressing their views on board meeting agenda items and company governance matters. It does not contain financial statements or comprehensive financial data, nor is it an announcement of voting results or a proxy solicitation. It is clearly related to board/management information and governance oversight. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2451 characters, which is relatively short and consistent with an opinion letter rather than a full report.
2016-04-08 Chinese
2015年度独立董事述职报告（姜峰）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2015" from Changchun Dirui Medical Technology Co., Ltd. It details the independent director's attendance at board meetings, opinions on various company matters, committee work, investor protection efforts, and learning activities during the year 2015. 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 or proxy solicitation. This type of document is best classified under Board/Management Information (MANG) as it relates to board member activities and governance roles.
2016-04-08 Chinese
董事、监事和高级管理人员持有和买卖本公司股票管理制度（2016年4月）
Governance Information Classification · 95% confidence The document is a detailed internal policy and management system regarding the holding and trading of company shares by directors, supervisors, and senior management personnel of Changchun Dirui Medical Technology Co., Ltd. It includes rules on information disclosure, share transfer restrictions, lock-up periods, responsibilities, and penalties. The content focuses on governance and compliance related to insider trading and shareholding management rather than financial results, audit opinions, or shareholder meeting materials. It is not a report of financial performance, earnings, or capital changes, nor is it a simple announcement or certification. The document fits best under Governance Information (CGR) as it details internal rules and governance practices related to shareholding and trading by key company personnel.
2016-04-08 Chinese
2016年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is a quarterly earnings forecast for the first quarter of 2016 by Changchun Dirui Medical Technology Co., Ltd. It provides estimated net profit growth and reasons for performance changes but explicitly states that the forecast has not been audited and that detailed financial data will be disclosed in the official first quarter report. The document is short (734 characters) and serves as an earnings preview rather than a full interim report with actual financial statements. Therefore, it fits best as an Earnings Release (ER), which is the initial announcement of quarterly financial results highlights. Q1 2016
2016-04-08 Chinese
关于举行2015年年度报告网上业绩说明会的公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (610 characters) about holding an online performance explanation meeting related to the 2015 Annual Report. It states the Annual Report will be disclosed on a regulatory website on April 9, 2016, and invites investors to participate in an online meeting on April 15, 2016. The document does not contain the actual annual report or detailed financial data but rather announces the event and report availability. According to the 'Menu vs Meal' rule, this is a report publication announcement rather than the report itself.
2016-04-08 Chinese
关于召开2015年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2015 Annual General Meeting (AGM) of Changchun Dirui Medical Technology Co., Ltd. It includes details about the meeting time, location, voting procedures (both onsite and online), agenda items to be discussed and voted on (including the 2015 annual report, financial statements, profit distribution plan, and appointment of auditors), and instructions for shareholder registration and proxy voting. The document does not contain the actual annual report or financial statements but rather serves as an official notification to shareholders about the AGM and the matters to be considered. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM itself. The document length is about 5927 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings. Therefore, the correct classification is AGM Information (AGM-R).
2016-04-08 Chinese

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