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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 2025-12-29 Board/Management Inform…
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
润禾材料关于独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the director's resignation, the impact on the board's composition, and expresses gratitude for the director's contributions. There is no financial data, no mention of a report or meeting results, and no indication of a regulatory filing beyond this management change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-12-29 Chinese
润禾材料第四届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the tenth meeting of the fourth board of directors of Ningbo Runhe High-tech Materials Technology Co., Ltd. It includes voting results on various proposals such as capital increase, issuance of convertible bonds, amendments to the articles of association, appointment of independent directors, and committee adjustments. The document is a formal disclosure of board decisions and changes in board composition and governance matters. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. The focus on board meeting resolutions and management decisions aligns with the category of Board/Management Information (MANG). The document length (6282 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive board meeting resolution announcement.
2025-12-29 Chinese
润禾材料向不特定对象发行可转换公司债券预案（修订稿）
Capital/Financing Update Classification · 95% confidence The document is a detailed proposal and explanatory report regarding the issuance of convertible corporate bonds by Ningbo Runhe High-tech Materials Technology Co., Ltd. It includes comprehensive information about the bond issuance terms, conditions, financial data, management discussion, and analysis. The document is lengthy (15,000 characters) and contains substantive financial statements and detailed disclosures about the bond issuance, including legal compliance, financial metrics, and management analysis. This matches the characteristics of a Capital/Financing Update, as it focuses on the company's fundraising activity through convertible bonds. It is not an announcement of a report, nor a full annual or interim report, but a detailed financing plan and related financial information. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-12-29 Chinese
宁波润禾高新材料科技股份有限公司未来三年（2026—2028年）股东分红回报规划（修订稿）
Notice of Dividend Amount Classification · 95% confidence The document is a detailed plan regarding the company's shareholder dividend distribution policy for the years 2026-2028. It outlines principles, conditions, proportions, decision-making mechanisms, and adjustment procedures related to dividends. It is not a financial report, earnings release, or regulatory filing but a formal policy document issued by the company's board. It does not announce voting results or request votes, nor is it a presentation or a report publication announcement. The content fits best under a Notice of Dividend Amount (DIV) category as it relates to dividend distribution planning and shareholder returns.
2025-12-29 Chinese
润禾材料关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2026 first extraordinary shareholders' meeting of Ningbo Runhe High-tech Materials Technology Co., Ltd. It includes information about the meeting time, voting methods (onsite and online), agenda items including proposals related to capital increase, issuance of convertible bonds, amendments to the articles of association, and election of independent directors. It also contains procedural details such as registration, voting instructions, proxy forms, and legal compliance references. The document is not a financial report, earnings release, or audit report. It is not a simple announcement of a report publication but a full notice of a shareholders meeting with agenda and voting details. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-12-29 Chinese
润禾材料前次募集资金使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use of previously raised funds by Ningbo Runhe High-tech Materials Technology Co., Ltd. It includes specifics on the amount raised, usage, remaining funds, project investment details, and effectiveness of the investments. The document references regulatory guidelines from the China Securities Regulatory Commission and includes financial figures and project progress up to November 30, 2025. It is a specialized report focusing on the use of previously raised capital, not a general annual or quarterly report, nor an announcement or certification. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital usage. The document length (8186 characters) and detailed financial data support it being a substantive report rather than a brief announcement or certification.
2025-12-29 Chinese

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