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RAYHOO MOTOR DIES CO., LTD. — Investor Relations & Filings

Ticker · 002997 ISIN · CNE1000046J4 Shenzhen Stock Exchange Manufacturing
Filings indexed 962 across all filing types
Latest filing 2026-05-14 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002997

About RAYHOO MOTOR DIES CO., LTD.

https://www.rayhoo.net

Rayhoo Motor Dies Co., Ltd. specializes in the design, engineering, and manufacturing of high-precision automotive stamping dies and automated production systems. The company focuses on large-scale body-in-white (BIW) tooling solutions, including tandem dies, transfer dies, and progressive dies for complex vehicle components. Beyond tooling, Rayhoo provides integrated services for automotive welding lines and automated assembly systems. By leveraging advanced CAD/CAE/CAM technologies and large-scale machining centers, the company serves global automotive original equipment manufacturers (OEMs) and Tier 1 suppliers. Its core competencies lie in the development of lightweight material forming technologies and the delivery of turnkey solutions for high-volume automotive production environments.

Recent filings

Filing Released Lang Actions
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an announcement of the resolutions and voting results from the 2025 Annual General Meeting (AGM) of 瑞鹄汽车模具股份有限公司, detailing attendance and vote tallies for each proposal. It does not contain the full annual report or financial statements themselves, but instead reports the official vote outcomes. This matches the category for Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-14 Chinese
关于瑞鹄汽车模具股份有限公司2025年度股东会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedures, attendance, eligibility, and results of the company’s 2025 Annual General Meeting (shareholders’ meeting). It does not contain actual financial statements or management discussion, nor is it an earnings release, proxy solicitation, or formal annual report. It is a compliance/legal disclosure letter and thus falls under the general regulatory filings (fallback) category.
2026-05-14 Chinese
关于举行2025年度网上业绩说明会的公告
Regulatory Filings
2026-05-07 Chinese
董事会审计委员会2025年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board Audit Committee 2025 Annual Performance Report" of 瑞鹄汽车模具股份有限公司. It details the audit committee's activities, meetings, evaluations of the external auditor, review of financial reports for 2024 and 2025 quarterly and half-year reports, internal control assessments, and coordination with management and auditors. The document is a comprehensive report on the audit committee's oversight and performance for the year 2025, including detailed descriptions of audit-related activities and evaluations. It is not a full annual report (10-K) but a standalone audit committee report focusing on audit and internal control matters. It is not a short announcement or certification but a substantive report. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and related audit committee reports. The document length is 3264 characters, which is reasonable for such a report and not just an announcement. Therefore, the correct classification is AR with high confidence.
2026-04-23 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2025年度董事会工作报告' which translates to '2025 Annual Board of Directors Work Report'. It details the activities, meetings, and decisions of the company's board of directors throughout the year 2025. It includes summaries of business performance, board meeting schedules, committee activities, and plans for 2026. The content focuses on the board's governance, oversight, and operational activities rather than financial statements or earnings results. There is no indication that this is an annual report (10-K), earnings release, or other financial report. Instead, it is a detailed report on the board's work and governance activities for the year, which fits the category of Board/Management Information (MANG). The document length (8785 characters) and detailed content confirm it is a full report, not a brief announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2026-04-23 Chinese
关于2025年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an announcement regarding the 2025年度利润分配预案 (2025 Annual Profit Distribution Plan) by 瑞鹄汽车模具股份有限公司. It details the proposed cash dividend distribution per share, the board and audit committee's approval, independent directors' opinions, and the plan's submission to the shareholders' meeting for approval. It includes financial figures related to distributable profits, net profits, and dividend amounts. The document is an announcement of a profit distribution plan, not a full financial report or annual report. It is also not a dividend payment notice but a pre-approval announcement of the dividend plan. The document length is 3748 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best into the category of Notice of Dividend Amount (DIV) as it announces the dividend distribution plan and related details for the upcoming fiscal year.
2026-04-23 Chinese

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