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Qingdao Richmat Intelligence Technology Inc. — Investor Relations & Filings

Ticker · 301320 ISIN · CNE1000064K5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 453 across all filing types
Latest filing 2025-10-09 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 301320

About Qingdao Richmat Intelligence Technology Inc.

https://www.richmat.com.cn

Qingdao Richmat Intelligence Technology Inc. specializes in the research, development, and manufacturing of intelligent control systems and linear actuator solutions. The company provides a comprehensive range of products, including linear actuators, control boxes, handsets, and related accessories designed for various applications. Its core offerings cater to the smart home sector, specifically for adjustable beds and motion furniture, as well as the medical and healthcare industry for hospital beds and patient lifts. Additionally, the company develops ergonomic solutions for office environments, such as height-adjustable desk systems, and provides specialized components for industrial automation. Richmat focuses on delivering integrated motion control technology, emphasizing product reliability, precision, and technological innovation to meet the requirements of global manufacturers and service providers.

Recent filings

Filing Released Lang Actions
审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled '审计委员会议事规则' which translates to 'Audit Committee Meeting Rules'. It details the structure, responsibilities, meeting procedures, and authority of the audit committee within the company 青岛豪江智能科技股份有限公司. The content focuses on governance, internal control, audit supervision, and committee operations rather than presenting financial data, audit results, or financial statements. It is a governance-related document outlining internal rules and procedures for the audit committee, not an audit report or financial report. Therefore, it fits best under Governance Information (CGR). The document length is 8683 characters, indicating a detailed policy document rather than a brief announcement or certification.
2025-10-09 Chinese
第三届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 17th meeting of the 3rd Board of Directors of Qingdao Haojiang Intelligent Technology Co., Ltd. It includes information about board meeting attendance, voting results on various governance-related proposals such as amendments to the Articles of Association, governance system revisions, and the scheduling of a shareholders' meeting. The document does not contain financial statements or financial performance data, nor is it a transcript or presentation. It focuses on board decisions and governance matters, including changes to governance rules and capital structure proposals requiring shareholder approval. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is under 5,000 characters but contains substantive content about board resolutions, not merely an announcement of a report publication or a certification. Therefore, the correct classification is MANG with high confidence.
2025-10-09 Chinese
独立董事工作细则
Governance Information Classification · 100% confidence The document is titled '独立董事工作细则' which translates to 'Independent Director Work Rules'. It details the rules, responsibilities, qualifications, nomination, election, and legal liabilities of independent directors in a company. It references relevant laws, regulations, and stock exchange rules, specifically mentioning the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content is a governance document outlining internal rules and practices related to board members, specifically independent directors. There is no financial data, earnings information, or report publication announcement. It is not a report of financial results or an announcement of voting results. The document fits the description of Governance Information (CGR) as it details the company's internal rules, board structure, and governance practices related to independent directors.
2025-10-09 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System'. It outlines the internal procedures and responsibilities for reporting major information within the company, including definitions of what constitutes major information, reporting obligations, and management responsibilities. It references regulatory frameworks and company bylaws but does not contain financial statements, earnings data, or any form of financial results. It is a governance-related document detailing internal rules and processes for information disclosure and compliance. It is not an announcement, transcript, or report of financial results or corporate actions but a policy document related to corporate governance and internal controls. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7599 characters) and content confirm it is a substantive governance policy document, not a brief announcement or regulatory filing.
2025-10-09 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and is issued by the board of directors of Qingdao Haojiang Intelligent Technology Co., Ltd. It outlines detailed internal policies and procedures for managing the company's external investments, including approval authorities, organizational management, implementation, financial management, auditing, reporting, and disclosure obligations. The document is a formal internal governance policy rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance rules related to investment activities. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is about 4963 characters, consistent with a detailed policy document. Hence, the classification is CGR with high confidence.
2025-10-09 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled '股东会议事规则' which translates to 'Rules of Procedure for Shareholders' Meetings' for Qingdao Haojiang Intelligent Technology Co., Ltd. It details the procedures, rules, and regulations governing the convening, notification, proposal submission, voting, and resolutions of shareholders' meetings. It references relevant laws such as the Company Law, Securities Law, and stock exchange rules. The content is focused on governance practices related to shareholder meetings rather than financial results, audit opinions, or announcements of voting results. It is a governance document outlining internal rules and procedures for shareholder meetings, which aligns with the definition of Governance Information (CGR). The document is lengthy (over 10,000 characters) and contains detailed governance rules, not a brief announcement or a report publication notice. Therefore, the appropriate classification is Governance Information (CGR).
2025-10-09 Chinese

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