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Rumere Co., Ltd. — Investor Relations & Filings

Ticker · 301088 ISIN · CNE100004YB5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 391 across all filing types
Latest filing 2026-05-18 Declaration of Voting R…
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
Regulatory Filings
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
Regulatory Filings
2026-04-23 Chinese
2025年年度报告摘要
Regulatory Filings
2026-04-23 Chinese

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