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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 1,689 across all filing types
Latest filing 2026-05-21 Declaration of Voting R…
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
2025年年度股东会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 87% confidence The document is a legal opinion letter (“法律意见书”) from a law firm regarding the convocation procedures, qualifications of attendees and voting procedures/results of the 2025 Annual General Meeting of the company. It contains detailed vote counts and percentages on each resolution passed at the AGM. Under the taxonomy, filings that publish official shareholder voting results at a general meeting are classified as Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-21 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is a formal announcement by Dirui Medical Technology Co., Ltd. of the resolutions passed at its 2025 Annual General Meeting, including detailed voting results for each agenda item. It reports official shareholder vote outcomes, meeting attendance, and resolution approvals. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement.
2026-05-21 Chinese
第六届董事会第十次临时会议决议公告
Board/Management Information Classification · 92% confidence The document is an official announcement of the 6th Board’s 10th interim meeting resolutions, detailing changes to the Board’s Audit Committee and senior management appointments. It is not a report of financial performance but a Board/Management Information notice about board and management changes.
2026-05-15 Chinese
关于参加2026年吉林辖区上市公司投资者网上集体接待日活动的公告
Regulatory Filings Classification · 85% confidence The document is a brief announcement by the company’s board regarding its participation in an online investor reception day, inviting investors to join and specifying the logistics. It does not contain financial data, slides, or substantive report content, nor is it announcing dividend, proxy materials, or management changes. It is a general regulatory announcement of an upcoming investor event, fitting the fallback “Regulatory Filings (RNS)” category.
2026-05-15 Chinese
关于变更高级管理人员的公告
Board/Management Information Classification · 91% confidence The document is a formal announcement by the board of directors of DRE Medical Technology Co., Ltd. regarding the removal and appointment of senior management (vice general manager and CFO). It details personnel changes, effective dates, and biographical details of the incoming executive. This clearly falls under 'Board/Management Information' for changes in senior management.
2026-05-15 Chinese
第六届董事会第九次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the sixth board of directors' ninth extraordinary meeting of Dirui Medical Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of a proposal to elect a new director. The document includes voting results and references to related announcements on a regulatory website. There is no financial data, no detailed report content, and the document is relatively short (968 characters). It is clearly a board/management information announcement about changes in the board composition, not a full report or financial statement. Therefore, the appropriate classification is Board/Management Information (MANG).
2026-05-08 Chinese

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