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Hainan RuiZe New Building Material Co.,Ltd. — Investor Relations & Filings

Ticker · 002596 ISIN · CNE1000015B6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,582 across all filing types
Latest filing 2026-05-19 Proxy Solicitation & In…
Country CN China
Listing Shenzhen Stock Exchange 002596

About Hainan RuiZe New Building Material Co.,Ltd.

https://www.hnruize.com

Hainan RuiZe New Building Material Co.,Ltd. focuses on the production and supply of commercial concrete, cement, and innovative building materials. The company provides a range of products including ready-mixed concrete and autoclaved aerated concrete blocks, catering to large-scale infrastructure, residential, and commercial construction projects. Its operations emphasize an integrated supply chain approach to ensure material quality and delivery efficiency. In addition to its core manufacturing activities, the firm has expanded its service offerings to include environmental protection initiatives such as waste management and ecological landscaping. These diversified operations support urban infrastructure development and environmental sustainability through technical expertise and large-scale production capabilities.

Recent filings

Filing Released Lang Actions
关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a notice of convocation for the company’s 2026 first extraordinary general shareholders’ meeting, including meeting agenda, voting procedures, proxy form and related attachments. It is clearly materials sent to shareholders to inform them and solicit their votes. Under the definitions, this corresponds to a Proxy Solicitation & Information Statement (PSI).
2026-05-19 Chinese
第六届董事会第二十二次会议决议公告
Regulatory Filings Classification · 85% confidence The document is an announcement of the sixth board of directors’ 22nd meeting resolutions, detailing approvals for loan extensions, guarantees, subsidiary capital increases, and convening a shareholders’ meeting. It does not report actual financial statements, nor does it announce management or board changes, dividends, or a report publication. It is a compliance filing disclosing board resolutions and falls under the broad “Regulatory Filings” category (RNS).
2026-05-19 Chinese
上海柏年律师事务所关于海南瑞泽新型建材股份有限公司2025年年度股东会的法律意见书
AGM Information Classification · 90% confidence The document is a legal opinion letter issued by the company’s law firm regarding the convening, procedural compliance, and voting results of the 2025 Annual General Meeting. It is not the annual report itself but rather a supporting material prepared for and submitted in connection with the AGM. Per the taxonomy, such materials shared during or for an AGM fall under AGM Information (Code: AGM-R).
2026-05-12 Chinese
关于2026年度日常关联交易预计的公告
Regulatory Filings Classification · 62% confidence The document is a regulatory announcement by a Shenzhen‐listed company disclosing its expected ordinary related‐party transactions for fiscal year 2026 (tables of counterparty, amounts, pricing, board approvals, etc.). It is neither an earnings release nor an interim/annual report nor an investor presentation, but a routine regulatory filing announcing related-party transaction forecasts required under exchange rules. No specific category exists for connected‐party forecasts, so it falls under the fallback category “Regulatory Filings (RNS).”
2026-04-21 Chinese
关于2025年度会计师事务所履职情况的评估报告
Regulatory Filings Classification · 50% confidence The document is a formal “assessment report” by the company’s board evaluating its external auditor’s performance for the 2025 audit. It does not contain the auditor’s opinion on the financial statements (so it is not an AR audit report), nor is it announcing a dividend, management change, or other specific transaction. It is a standalone corporate evaluation filing that does not neatly fit the more specific categories, so it falls into the general Regulatory Filings fallback.
2026-04-21 Chinese
2025年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '海南瑞泽新型建材股份有限公司2025年年度报告摘要' (Hainan Ruize New Building Materials Co., Ltd. 2025 Annual Report Summary). It contains key financial data, business descriptions, and shareholder information for the fiscal year 2025. Although it is a 'summary' (摘要), in the context of Chinese A-share market filings, the 'Annual Report Summary' is a standard, substantive disclosure document that provides the core financial results and management analysis required by the exchange, distinct from a mere announcement of the report's availability. Therefore, it is classified as an Annual Report (10-K). FY 2025
2026-04-21 Chinese

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