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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 2025-11-11 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
润禾材料关于调整2022年限制性股票激励计划授予价格及数量的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Ningbo Runhe High-tech Materials Co., Ltd. regarding adjustments to the 2022 restricted stock incentive plan's grant price and quantity. It details board and supervisory meetings, approvals, legal opinions, and financial advisor opinions related to the stock incentive plan adjustments. The document is a formal announcement of changes to an existing stock incentive plan, including legal and supervisory approvals, but it does not contain full financial statements or comprehensive financial performance data. It is not an annual or interim report, earnings release, or management discussion. It is also not a proxy solicitation or remuneration report. The document fits best as a Regulatory Filing (RNS) because it is a regulatory announcement about stock incentive plan adjustments and related approvals, without being a full report or financial statement itself.
2025-11-11 Chinese
润禾材料第四届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth meeting of the fourth Supervisory Board of Ningbo Runhe High-tech Materials Co., Ltd. It details the meeting attendance, voting results, and decisions regarding adjustments to the 2022 restricted stock incentive plan, stock vesting conditions, and cancellation of certain restricted stocks. There is no financial data, no mention of annual or interim reports, no earnings data, no legal proceedings, no capital changes, and no shareholder voting results from a general meeting. The document is a corporate governance announcement related to supervisory board decisions and internal company matters. This fits best under Board/Management Information (MANG) as it concerns internal governance decisions and supervisory board resolutions.
2025-11-11 Chinese
润禾材料关于2022年限制性股票激励计划预留授予部分第三个归属期归属条件成就的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement from Ningbo Runhe High-tech Materials Technology Co., Ltd. regarding the achievement of vesting conditions for the third vesting period of the 2022 restricted stock incentive plan reserved grant portion. It includes extensive information about the stock incentive plan, approval procedures, vesting conditions, performance targets, board and supervisory committee opinions, legal and financial advisor opinions, and the impact on financials. The document is not a full annual or interim financial report but a specific announcement about stock incentive plan vesting and related approvals. It is not a proxy solicitation or remuneration report but focuses on management/board decisions and disclosures related to stock incentives. Therefore, it fits best under Board/Management Information (MANG) as it involves board resolutions and management decisions about stock incentive vesting.
2025-11-11 Chinese
上海荣正企业咨询服务（集团）股份有限公司关于宁波润禾高新材料科技股份有限公司2022年限制性股票激励计划预留授予部分第三个归属期归属条件成就相关事项之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" related to the 2022 Restricted Stock Incentive Plan of Ningbo Runhe High-tech Materials Technology Co., Ltd. It discusses detailed financial advisory opinions on the stock incentive plan, including approval, authorization, adjustments to grant prices and quantities, and fulfillment of vesting conditions. The document includes detailed financial and legal analysis, meeting resolutions, and compliance with regulatory requirements. It is not a general annual report or earnings release but a specialized advisory report on a stock incentive plan. This type of document fits best under the category of Audit Report / Information (AR), as it is a standalone financial advisory report related to accounting and regulatory compliance matters, not a full annual report or other categories like management changes or earnings releases. FY 2024
2025-11-11 Chinese
润禾材料第四届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth meeting of the fourth board of directors of Ningbo Runhe High-tech Materials Technology Co., Ltd. It details the meeting date, attendance, voting results, and specific decisions related to adjustments in the 2022 restricted stock incentive plan, including grant price and quantity adjustments, vesting conditions, and cancellation of certain shares. The document is an official disclosure of board meeting decisions, not a full report or financial statement. It does not contain comprehensive financial data or detailed management analysis but focuses on board resolutions and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1860 characters), and it is not merely an announcement of a report but the actual meeting resolution announcement.
2025-11-11 Chinese
润禾材料关于控股股东、实际控制人及其一致行动人持股比例变动触及1%整数倍的公告
Major Shareholding Notification Classification · 95% confidence The document is an official announcement from Ningbo Runhe High-Tech Materials Co., Ltd. regarding changes in the shareholding proportions of the controlling shareholder, actual controller, and their concerted actors. It details shareholding changes due to share reduction, convertible bond conversion, and equity incentives, with specific dates and share counts. The document includes disclosures about shareholding percentages crossing 1% thresholds, compliance with securities laws, and no change in control or governance structure. It is a formal notification of changes in major shareholding levels rather than a financial report, earnings release, or management discussion. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length and detail confirm it is not a brief report publication announcement or a regulatory filing fallback. Confidence is high due to explicit mention of shareholding changes and regulatory compliance.
2025-11-10 Chinese

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