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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 2025-11-21 Governance Information
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
证券投资管理制度（2025年11月）
Governance Information Classification · 95% confidence The document is titled '证券投资管理制度' which translates to 'Securities Investment Management System' and is a detailed internal policy document outlining the principles, approval authorities, management, risk control, and disclosure requirements related to securities investment by the company and its subsidiaries. It references regulatory frameworks and internal governance but does not contain financial statements, audit results, or earnings data. It is a governance-related internal control document rather than a financial report or announcement. It is not a report publication announcement since it is substantive and detailed, nor is it a regulatory filing or certification. The document fits best under Governance Information (CGR) as it details internal rules and governance practices related to securities investment management.
2025-11-21 Chinese
润禾材料关于取消监事会、修订《公司章程》及制定、修订公司部分治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from Ningbo Runhe High-Tech Materials Co., Ltd. regarding corporate governance changes, specifically the cancellation of the supervisory board, amendments to the company's articles of association, and the formulation and revision of certain governance systems. It includes references to board and supervisory meetings, legal compliance, and the need for shareholder approval. The document does not contain financial statements or detailed financial data but rather governance-related decisions and procedural information. It is a formal announcement about governance changes and related procedural matters, not a full governance report or management report. Therefore, it fits best under the category of Governance Information (CGR). The document length is 2331 characters, which is relatively short and consistent with an announcement rather than a full report.
2025-11-21 Chinese
润禾材料关于召开2025年第五次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 fifth extraordinary general meeting of shareholders for Ningbo Runhe High-tech Materials Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, registration details, and attachments such as proxy forms and legal representative certificates. The content focuses on the organization and procedural details of a shareholders' meeting rather than the meeting materials or results themselves. There is no financial data, earnings information, or report publication. The document is not a report but a formal meeting notice and related procedural instructions. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including notices and meeting details.
2025-11-21 Chinese
对外信息报送和使用管理制度（2025年11月）
Governance Information Classification · 95% confidence The document is titled as a management system for external information reporting and usage by 宁波润禾高新材料科技股份有限公司. It outlines internal policies, procedures, and responsibilities related to the reporting and confidentiality of company information, including insider information management and compliance with relevant laws and regulations. There are no financial statements, earnings data, or report disclosures present. The document is a governance or internal control policy document rather than a financial report or announcement. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. The content aligns best with Governance Information (CGR), as it details the company's internal rules and governance practices regarding information disclosure and confidentiality.
2025-11-21 Chinese
累积投票制实施细则（2025年11月）
Governance Information Classification · 95% confidence The document is titled as the "Implementation Rules for Cumulative Voting System" for the election of directors at Ningbo Runhe High-tech Materials Technology Co., Ltd. It details the procedures, nomination, voting, and election rules for directors, including independent and non-independent directors. The content focuses on governance procedures related to board elections rather than financial data, audit, or management reports. It is a governance-related document outlining internal rules and processes for board elections, consistent with governance information filings. The document length is 2790 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Therefore, the most appropriate classification is Governance Information (CGR).
2025-11-21 Chinese
媒体采访和投资者调研接待管理制度（2025年11月）
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural manual titled '媒体采访和投资者调研接待管理制度' (Media Interview and Investor Research Reception Management System) issued by 宁波润禾高新材料科技股份有限公司. It outlines the company's rules and guidelines for handling media interviews and investor research visits, including confidentiality, fairness, compliance, and communication principles. It includes sections on responsibilities, appointment procedures, information disclosure commitments, and record-keeping. There are no financial statements, earnings data, or regulatory filings presented. The document is not a report of financial results, audit, governance, or legal proceedings, nor is it an announcement of voting results or capital changes. It is a governance-related internal policy document focused on investor relations and media communication management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5221 characters) supports it being a full policy document rather than a brief announcement or certification.
2025-11-21 Chinese

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