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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 2022-04-22 Board/Management Inform…
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
独立董事关于第一届董事会第十一次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on matters to be discussed at the company's first board meeting, including the reappointment of an audit firm for the 2022 fiscal year and approval of related party transactions. It references audit standards and company governance rules but does not contain actual financial statements or detailed audit reports. The document is a governance-related opinion and approval statement rather than a full audit report or annual report. It is not a report publication announcement since it contains substantive content from independent directors. Therefore, the document fits best under Board/Management Information (MANG) as it relates to board meeting matters and approvals.
2022-04-22 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the re-election of the supervisory board members (监事会换届选举) of the company 日禾戎美股份有限公司. It details the nomination of candidates for the second supervisory board, the legal basis for the election, and the process to be followed at the upcoming shareholders' meeting. There is no financial data, audit information, or report attached. The document is clearly about board/management information, specifically about changes in the supervisory board members. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content and context.
2022-04-22 Chinese
2021年年度报告
Annual Report Classification · 100% confidence The document is titled "日禾戎美股份有限公司 2021 年年度报告全文" which translates to "Rumere Co., Ltd. 2021 Annual Report Full Text." It includes detailed sections such as company overview, management discussion and analysis, corporate governance, environmental and social responsibility, financial data, and audit reports. The document covers the full fiscal year 2021 and contains comprehensive financial and operational information. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The presence of detailed financial data, management analysis, and audit information confirms this is the official annual report for the company. Therefore, the document fits the definition of an Annual Report (10-K).
2022-04-22 Chinese
中国国际金融股份有限公司关于日禾戎美股份有限公司2022年度日常关联交易预计的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from a sponsoring institution (China International Capital Corporation) regarding the expected related party transactions for the year 2022 of a listed company (Riherongmei Co., Ltd.). It discusses the procedures, amounts, and approvals related to these transactions, including independent directors' opinions and supervisory board reviews. The document is regulatory in nature, focusing on compliance with listing rules and corporate governance regarding related party transactions. It does not contain financial statements or comprehensive financial performance data, nor is it an announcement of voting results or a management change. It is a regulatory compliance report related to ongoing corporate governance and disclosure requirements. Given the content and length (3110 characters), it is not a full annual or interim report but a regulatory filing related to compliance and disclosure. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-04-22 Chinese
容诚会计师事务所关于日禾戎美股份有限公司2021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
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Storage and Use of Raised Funds." It is issued by an accounting firm and addresses the company's 2021 annual report on the use and storage of funds raised through a public offering. The document includes detailed financial data on the amount raised, usage, storage, and management of the funds, as well as audit opinions and compliance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. It is a specialized audit report focusing on the use of raised capital, not a full annual report or earnings release. The presence of an auditor's opinion and detailed verification of fund usage aligns with the definition of an Audit Report / Information (AR). The document is substantive and not merely an announcement or certification letter, so it is not classified as RPA or RNS. Therefore, the appropriate classification is AR with high confidence.
2022-04-22 Chinese
容诚会计师事务所关于日禾戎美股份有限公司2021年度内部控制自我评价报告的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制鉴证报告' which translates to 'Internal Control Assurance Report'. It is issued by an accounting firm and addresses the internal control effectiveness related to the company's financial reporting as of December 31, 2021. The document includes detailed evaluation of internal control design, operation, risk assessment, and defect identification standards. It is a standalone audit-related report focusing on internal control over financial reporting, not a full annual or interim financial report. There is no indication that this is an announcement or a brief summary; it contains substantive content and conclusions about internal control effectiveness. Therefore, it fits the definition of an Audit Report / Information (AR) rather than an Annual Report (10-K) or Regulatory Filing (RNS).
2022-04-22 Chinese

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