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Ningbo Runhe High-Tech Materials Co., Ltd. — Investor Relations & Filings

Ticker · 300727 ISIN · CNE1000035M1 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,319 across all filing types
Latest filing 2026-04-23 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300727

About Ningbo Runhe High-Tech Materials Co., Ltd.

https://www.chinarunhe.com

Ningbo Runhe High-Tech Materials Co., Ltd. specializes in the research, development, and manufacturing of advanced silicone materials and textile auxiliaries. Its core product portfolio includes block silicone softeners, silicone oils, and specialized emulsions designed to enhance the texture and performance of fabrics. The company also produces agricultural silicone surfactants and chemical agents for pretreatment and dyeing processes. By focusing on high-performance chemical formulations, the firm provides solutions for textile finishing, agricultural efficiency, and personal care applications. Its operations emphasize technical innovation and the production of functional materials that improve material properties such as softness, hydrophilicity, and durability across various industrial applications.

Recent filings

Filing Released Lang Actions
2025年年度审计报告
Regulatory Filings
2026-04-23 Chinese
国浩律师（上海）事务所关于宁波润禾高新材料科技股份有限公司2026年第二次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of the 2026 second extraordinary shareholders' meeting of Ningbo Runhe High-tech Materials Co., Ltd. It details the legality and compliance of the meeting process, voting results, and resolutions passed. The document does not contain financial statements or performance data but focuses on the legality and validation of shareholder meeting procedures and voting outcomes. This type of document corresponds to a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms the legitimacy of the shareholder meeting and its resolutions.
2026-04-01 Chinese
润禾材料2026年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2026 second extraordinary shareholders' meeting of Ningbo Runhe High-tech Materials Technology Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting details. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes rather than the full report or presentation of financials or management discussion.
2026-04-01 Chinese
国浩律师（上海）事务所关于宁波润禾高新材料科技股份有限公司向不特定对象发行可转换公司债券之补充法律意见书（一）
Capital/Financing Update Classification · 95% confidence The document is a detailed legal opinion letter from a law firm regarding Ningbo Runhe High-Tech Materials Co., Ltd.'s issuance of convertible bonds to unspecified investors. It references multiple audit reports, annual reports, and regulatory compliance matters. The content includes legal analysis, administrative penalties, financial discrepancies, and compliance with securities laws and regulations. It is not a financial report itself but a legal opinion related to a capital market transaction (issuance of convertible bonds). The document is lengthy (15,000 characters) and contains substantive legal and compliance content, not just an announcement or certification. Given the focus on legal opinions related to a financing activity, the most appropriate classification is Capital/Financing Update (CAP).
2026-03-24 Chinese
润禾材料关于公司申请向不特定对象发行可转换公司债券的审核问询函之回复及募集说明书等申请文件更新的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Ningbo Runhe High-Tech Materials Co., Ltd. regarding the company's application to issue convertible bonds to unspecified investors. It references a review inquiry letter from the Shenzhen Stock Exchange and updates to the prospectus and application documents. The document discusses the regulatory review process and the need for approval from the Shenzhen Stock Exchange and China Securities Regulatory Commission before implementation. The text is short (775 characters) and primarily serves as an announcement of the application and regulatory process rather than the full financing report or prospectus itself. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2026-03-24 Chinese
润禾材料向不特定对象发行可转换公司债券发行保荐书（修订稿）
Capital/Financing Update Classification · 95% confidence The document is titled as an "发行保荐书" which translates to an "Issuance Sponsorship Letter" for a convertible bond issuance by Ningbo Runhe High-Tech Materials Co., Ltd. It is issued by the sponsoring securities company (东方证券股份有限公司). The content includes detailed legal and regulatory compliance statements, descriptions of the issuance process, internal review procedures, and confirmations that the issuance meets relevant laws and regulations. It is a formal document related to the underwriting and sponsorship of a convertible bond issuance to unspecified investors. This type of document is not a financial report like an annual or interim report, nor is it a simple announcement or presentation. It is a detailed regulatory and underwriting document related to capital raising activities. Therefore, the most appropriate classification is "Capital/Financing Update (CAP)" as it relates to updates on company fundraising and financing activities.
2026-03-24 Chinese

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