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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 2025-11-27 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
润禾材料关于2022年限制性股票激励计划首次授予（暂缓归属部分）及预留授予部分第三个归属期归属结果暨股份上市的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Ningbo Runhe High-tech Materials Technology Co., Ltd. regarding the 2022 restricted stock incentive plan, specifically about the third vesting period results and the listing of shares. It includes extensive information on the stock incentive plan, vesting conditions, board approvals, performance targets, and the number of shares vested or canceled. The document is lengthy (15,000 characters) and contains substantive details about the stock incentive plan implementation, vesting results, and related board resolutions. It is not merely an announcement of a report or a brief summary but a comprehensive disclosure about the stock incentive plan and its execution. This type of document fits best under the category of Regulatory Filings (RNS) because it is a regulatory announcement about stock incentive plan vesting and share listing, which does not fall under other more specific categories like Board/Management Information or Share Issue/Capital Change. It is not a financial report, earnings release, or management discussion. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2025-11-27 Chinese
润禾材料关于注销部分募集资金专户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the cancellation (注销) of certain fundraising special accounts related to convertible bonds issued by the company. It details the background of the fundraising, the management and storage of the funds, and the specific accounts being closed. There is no financial statement or detailed financial analysis presented, only a regulatory disclosure about the status of fundraising accounts and compliance with relevant rules. The document length is short (1726 characters) and it serves as a formal announcement rather than a full report. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2025-11-24 Chinese
董事会议事规则（2025年11月）
Governance Information Classification · 95% confidence The document is titled "宁波润禾高新材料科技股份有限公司 董事会议事规则" which translates to "Ningbo Runhe High-tech Materials Co., Ltd. Board Meeting Rules." The content details the rules and procedures governing the board of directors' meetings, including composition, powers, meeting convocations, voting procedures, and record-keeping. It references relevant laws and regulations but does not contain financial data, audit results, or any report of financial performance. It is a governance document outlining internal rules and board structure rather than a report or announcement of financial results or corporate actions. Therefore, the document fits the category of Governance Information (CGR). The document length (6922 characters) and detailed procedural content support this classification with high confidence.
2025-11-21 Chinese
公司章程（2025年11月）
Governance Information Classification · 100% confidence The document is titled as the company's Articles of Association (章程) dated November 2025. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It references relevant laws and regulations such as the Company Law, Securities Law, and guidelines from the China Securities Regulatory Commission. The content is a comprehensive governance document outlining internal rules and procedures rather than a financial report, announcement, or meeting minutes. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2025-11-21 Chinese
募集资金使用管理办法（2025年11月）
Regulatory Filings Classification · 95% confidence The document is titled '宁波润禾高新材料科技股份有限公司 募集资金使用管理办法' which translates to 'Ningbo Runhe High-tech Materials Co., Ltd. Fundraising Capital Use Management Measures'. It is a detailed internal policy document outlining the management, storage, use, supervision, and change of use of funds raised by the company through stock issuance or other equity securities. The document references relevant laws and regulations, describes procedures for managing raised funds, and includes governance and supervisory measures. It is not a financial report, earnings release, or announcement of voting results. It is a regulatory or compliance document related to capital management but does not fit into categories like Capital/Financing Update (CAP) which would be about fundraising events or changes. It is not a report publication announcement or a short notice. Given the nature of the document as a management and regulatory guideline on the use of raised funds, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory or compliance documents that do not fit other specific categories.
2025-11-21 Chinese
年报信息披露重大差错责任追究制度(2025年11月)
Governance Information Classification · 95% confidence The document is titled as a responsibility accountability system related to major errors in annual report information disclosure for 宁波润禾高新材料科技股份有限公司. It outlines principles, responsibilities, and procedures for handling significant errors in annual report disclosures, including financial reporting errors and regulatory compliance. It does not contain actual financial data or the annual report itself but rather describes internal governance and accountability measures related to the annual report disclosures. This is a governance-related document focusing on rules and responsibilities rather than a financial report or announcement. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2756 characters, which is relatively short and consistent with a policy or governance document rather than a full report.
2025-11-21 Chinese

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