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Rumere Co., Ltd. — Investor Relations & Filings

Ticker · 301088 ISIN · CNE100004YB5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 392 across all filing types
Latest filing 2026-05-25 Notice of Dividend Amou…
Country CN China
Listing Shenzhen Stock Exchange 301088

About Rumere Co., Ltd.

https://www.rumere.com

Rumere Co., Ltd. focuses on the design, development, and production of smart home technologies and Internet of Things (IoT) solutions. The company provides a range of products including intelligent lighting systems, environmental monitoring sensors, and automated control units. Its technical expertise encompasses hardware engineering, embedded software development, and the integration of cloud services for remote device management. Rumere emphasizes the creation of interoperable ecosystems that enhance living and working environments through automated data collection and responsive system adjustments. Key offerings include wireless communication modules and centralized hubs designed to facilitate seamless connectivity across diverse electronic devices.

Recent filings

Filing Released Lang Actions
2025年度权益分派实施公告
Notice of Dividend Amount Classification · 92% confidence The document is an announcement of the company’s approved 2025 dividend distribution plan, specifying cash dividend per share, record date, ex-dividend date, tax treatment, and payment procedures. It is not an interim report or annual report, but a notice detailing the dividend amount and related arrangements for shareholders. Thus, it falls under the “Notice of Dividend Amount” category.
2026-05-25 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is a formal announcement of the 2025 annual general meeting of 日禾戎美股份有限公司, detailing the meeting attendance, each agenda item, and the voting results for all resolutions. This precisely matches a Declaration of Voting Results & Voting Rights Announcement rather than the AGM presentation materials or the full annual report itself.
2026-05-18 Chinese
北京金诚同达（上海）律师事务所关于日禾戎美股份有限公司2025年年度股东会的法律意见书
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a legal opinion letter (“法律意见书”) issued by a law firm on the legality of the 2025 Annual General Meeting’s convening, voting procedures, and results. It is part of the meeting materials sent to shareholders in advance to inform them and facilitate their voting decisions. This aligns with a Proxy Solicitation & Information Statement (PSI), which encompasses materials provided to shareholders ahead of a meeting to request and inform votes. It is not the actual AGM minutes, not a financial report, nor a simple notice of report publication or a regulatory certificate. Therefore, the correct classification is PSI.
2026-05-18 Chinese
2025年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the company's fundraising (募集资金) storage and actual usage for the fiscal year 2025. It references regulatory rules from the China Securities Regulatory Commission and Shenzhen Stock Exchange, includes detailed financial figures on fundraising amounts, usage, surplus, and management of funds, and contains auditor and sponsor institution opinions on the fundraising usage. The document title explicitly states it is a "专项报告" (special report) on fundraising storage and usage for the year 2025. This type of document corresponds to a Capital/Financing Update (CAP) as it focuses on fundraising activities, capital usage, and compliance with fundraising regulations. It is not an announcement of a report, nor a full annual or interim financial report, but a specialized report on fundraising capital management and usage.
2026-04-23 Chinese
容诚会计师事务所（特殊普通合伙）关于日禾戎美股份有限公司2025年度募集资金存放与实际使用情况的专项报告的鉴证报告
Regulatory Filings
2026-04-23 Chinese
董事会对会计师事务所履职情况评估报告及审计委员会履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report by the board of directors on the performance of the accounting firm and the audit committee's supervision duties for the fiscal year 2025. It discusses the audit firm's qualifications, the audit process, communication with management, and the issuance of an unqualified audit opinion on the 2025 financial statements. The document references regulatory requirements and internal governance rules. It is a detailed report on the audit firm's performance and the audit committee's oversight, not the full annual report or the audit report itself. Given the focus on the audit firm's performance and the audit committee's supervisory role, this fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and related evaluations. The document length is 2256 characters, which is consistent with a detailed report but not a full annual report. Therefore, the classification is AR with high confidence.
2026-04-23 Chinese

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