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Guangzhou Ruoyuchen Technology Co., Ltd. — Investor Relations & Filings

Ticker · 003010 ISIN · CNE1000046X5 Shenzhen Stock Exchange Wholesale and retail trade
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Filings indexed 874 across all filing types
Latest filing 2026-05-07 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 003010

About Guangzhou Ruoyuchen Technology Co., Ltd.

https://www.gzruoyuchen.com

Guangzhou Ruoyuchen Technology Co., Ltd. is a professional e-commerce integrated service provider specializing in brand management and digital retail operations. The company offers comprehensive solutions for global consumer brands, covering the entire value chain from brand incubation and digital marketing to online store operations, customer service, and supply chain management. Ruoyuchen focuses on high-growth sectors such as beauty, personal care, maternal and infant products, and health supplements. By leveraging data-driven insights and deep partnerships with major e-commerce platforms, the company helps international brands establish a market presence and optimize their digital sales performance. Its core capabilities include precise consumer targeting, multi-channel distribution strategies, and integrated logistics support, enabling brands to navigate complex digital ecosystems and achieve sustainable growth.

Recent filings

Filing Released Lang Actions
关于下属公司之间相互提供担保的公告
Regulatory Filings
2026-05-07 Chinese
第四届董事会第十七次会议决议公告
Regulatory Filings
2026-05-07 Chinese
关于召开2026年第二次临时股东会的通知
Regulatory Filings
2026-05-07 Chinese
北京市中伦（广州）律师事务所关于广州若羽臣科技股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a formal “legal opinion” letter issued by Zhong Lun law firm regarding the company’s 2025 annual shareholders’ meeting. It reviews and certifies the convening procedures, attendance and, most importantly, provides the detailed vote results on each resolution (number of shares for/against/abstained, percentages, including a breakdown for retail shareholders). This corresponds to an official declaration of voting results at an AGM, matching the “Declaration of Voting Results & Voting Rights Announcements (Code: DVA)” category.
2026-04-14 Chinese
股东会议事规则
Governance Information Classification · 95% confidence The document is a detailed set of rules governing the procedures, rights, and responsibilities related to the shareholders' meetings of Guangzhou Ruoyuchen Technology Co., Ltd. It covers the organization, conduct, voting, and decision-making processes of shareholder meetings, including annual and extraordinary meetings. The content is focused on the governance and procedural aspects of shareholder meetings rather than financial results, audit opinions, or management changes. It does not contain financial statements or earnings data, nor is it a transcript or presentation. The document is a governance-related document detailing internal rules and procedures for shareholder meetings, which aligns with the category of Governance Information (CGR).
2026-03-24 Chinese
广州若羽臣科技股份有限公司章程（2026年3月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Guangzhou Ruoyuchen Technology Co., Ltd. It contains detailed chapters on company governance, shareholder rights, board structure, share issuance, and other corporate governance matters. It is a legal and governance document outlining the internal rules and regulations of the company rather than a financial report or announcement. There is no indication of financial statements, audit results, earnings data, or meeting results. The content aligns with governance information about the company's internal rules and board structure. Therefore, the document fits the category of Governance Information (CGR).
2026-03-24 Chinese

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