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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
信息披露管理制度（2025年11月）
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" of Ningbo Runhe High-tech Materials Technology Co., Ltd., dated November 2025. It extensively details the company's policies, procedures, responsibilities, and legal compliance requirements related to information disclosure, including definitions of periodic reports (annual, interim, quarterly), temporary reports, disclosure obligations, confidentiality measures, and internal controls. It does not contain actual financial data, financial statements, audit opinions, or earnings results. Instead, it is a governance and compliance document outlining how the company manages and controls information disclosure to investors and regulators. This aligns with the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is lengthy and substantive, not a mere announcement or certification, so it is not RPA or RNS. Therefore, the appropriate classification is CGR with high confidence.
2025-11-21 Chinese
《公司章程》修正案（2025年11月）
Governance Information Classification · 95% confidence The document is a detailed amendment to the company's Articles of Association (公司章程修正案) dated November 2025. It includes extensive revisions to the company's governance structure, shareholder rights, board responsibilities, capital structure, and other corporate governance matters. The content focuses on internal rules, board and shareholder meeting procedures, rights and obligations of shareholders and directors, and compliance with laws and regulations. There is no indication that this is an annual report, financial statement, earnings release, or any other financial disclosure. Instead, it is a governance document revising the company's bylaws and internal governance framework. Therefore, the document fits the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement or summary.
2025-11-21 Chinese
股东会议事规则（2025年11月）
Governance Information Classification · 100% confidence The document is titled as "宁波润禾高新材料科技股份有限公司 股东会议事规则" which translates to "Ningbo Runhe High-tech Materials Co., Ltd. Shareholders Meeting Rules." The content extensively details the rules and procedures for convening, notifying, conducting, and voting in shareholders' meetings, including the rights and responsibilities of shareholders, directors, and committees. It references relevant laws and regulations governing shareholder meetings and corporate governance. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related document outlining internal rules and procedures for shareholder meetings rather than an announcement or report of a specific meeting or financial results. Therefore, the most appropriate classification is Governance Information (CGR).
2025-11-21 Chinese
董事会秘书工作细则（2025年11月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules' or 'Board Secretary Procedures'. It details the responsibilities, appointment, qualifications, duties, training, and legal liabilities of the company's board secretary. It references relevant laws and regulations governing the role and the company's internal governance. There is no financial data, no report of financial results, no announcement of voting results, no legal proceeding updates, no capital or financing updates, no earnings release, no merger or acquisition information, and no mention of any shareholder transactions. The document is a governance-related internal policy document outlining the structure and rules for the board secretary role. Therefore, it fits best under Governance Information (CGR). The document length is 3551 characters, which is relatively short but contains substantive governance content, not just an announcement or a brief summary. Hence, it is not an RPA or RNS. Confidence is high due to the clear focus on governance rules and board secretary duties.
2025-11-21 Chinese
独立董事制度（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 独立董事制度' which translates to 'Ningbo Runhe High-tech Materials Co., Ltd. Independent Director System'. It details the rules, responsibilities, qualifications, nomination, election, and legal liabilities of independent directors within the company. The content is focused on governance structure and internal rules related to board members, specifically independent directors. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related policy document rather than a report or announcement. Therefore, it fits best under the category of Governance Information (CGR). The document length (7344 characters) and detailed content support this classification with high confidence.
2025-11-21 Chinese
对外投资管理制度（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 对外投资管理制度' which translates to 'Ningbo Runhe High-tech Materials Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the company's procedures, approvals, and management of external investments. It references company law, stock exchange listing rules, and company articles of association, focusing on governance and operational rules for investment activities. There is no indication that this is a financial report, audit, earnings release, or any announcement related to shareholder meetings or voting results. It is not a regulatory filing or announcement but rather a governance and management policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4228 characters, which is substantive and contains detailed governance content rather than a brief announcement or certification.
2025-11-21 Chinese

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