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Rumere Co., Ltd. — Investor Relations & Filings

Ticker · 301088 ISIN · CNE100004YB5 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 392 across all filing types
Latest filing 2021-11-16 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次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of 日禾戎美股份有限公司 regarding the use of raised funds and related financial management matters. It references compliance with regulatory guidelines on the management and use of raised funds, and it includes approval for proposals to be submitted to a shareholders' meeting. The document is not a full financial report, earnings release, or audit report, but rather a formal opinion related to board decisions and regulatory compliance concerning capital use. It is also not a simple announcement or certification but a detailed opinion on management decisions. This fits best under Board/Management Information (MANG), as it relates to board-level decisions and opinions on financial and capital management matters.
2021-11-16 Chinese
关于召开2021年第二次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2021 second extraordinary general meeting of shareholders for 日禾戎美股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be discussed and voted on, registration details, and attachments such as proxy forms and voting instructions. There are no financial statements or management discussion of financial results. The document is clearly a meeting notice and not a report or announcement of voting results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2021-11-16 Chinese
关于使用部分超募资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's decision to use part of its over-raised funds to permanently supplement working capital. It details the approval by the board and supervisory committee, references regulatory approvals, and includes opinions from independent directors and the sponsoring institution. The document is relatively short (3000 characters) and focuses on the use of capital raised from a prior public offering, not on financial results or detailed financial statements. It is not a full financial report but an update on capital usage and compliance with regulatory requirements. This fits the category of Capital/Financing Update (CAP), as it concerns the company's fundraising proceeds and their allocation.
2021-11-16 Chinese
关于变更公司类型、注册资本、修改公司章程并办理工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from the company regarding changes in company type, registered capital, and amendments to the company bylaws (articles of association). It includes details about the approval of the initial public offering (IPO), changes in share capital, and the filing of these changes with the relevant registration authorities. The document is a formal public announcement of corporate structural changes and regulatory filings related to the IPO and company registration updates. It does not contain financial statements, audit information, or detailed financial performance data. It is not a report itself but an announcement of corporate changes and filings. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-11-16 Chinese
公司章程
Governance Information Classification · 95% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, financial accounting, profit distribution, and audit. It references the company's registration, share issuance, shareholder meetings, board and management structure, and legal compliance. There is no indication that this is a financial report, earnings release, or announcement of voting results. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2021-11-16 Chinese
第一届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's first board of directors' tenth meeting. It details the meeting date, attendance, agenda items, voting results, and references to related announcements and reports on the company's information disclosure platform. The content focuses on board decisions regarding changes in company type, capital, use of funds, and scheduling a shareholders' meeting. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. It is not an annual or interim report, nor an earnings release. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (2247 characters), and it is not merely announcing a report publication but providing substantive board decisions. Therefore, the correct classification is MANG with high confidence.
2021-11-16 Chinese

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