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RUNBEN BIOTECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 603193 ISIN · CNE100006DK5 Shanghai Stock Exchange Manufacturing
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Filings indexed 269 across all filing types
Latest filing 2023-12-07 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 603193

About RUNBEN BIOTECHNOLOGY CO., LTD.

https://www.runben.com/

Runben Biotechnology Co., Ltd. focuses on the research, development, production, and distribution of personal care and household hygiene solutions. The company’s core product portfolio is categorized into mosquito repellents, infant and child care, and essential oil products. Key offerings include electric mosquito repellent liquids, botanical essential oil patches, and specialized skincare items such as moisturizing creams and cleansing products tailored for sensitive skin. Runben prioritizes the integration of biotechnology with natural formulations to ensure product safety and efficacy. By maintaining a strong emphasis on product innovation and quality control, the company serves a broad consumer base through integrated online and offline sales channels, positioning itself as a provider of health-oriented daily necessities for family environments.

Recent filings

Filing Released Lang Actions
第一届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting, including nominations for the new board, changes in audit firms, and amendments to company bylaws and internal rules. It includes voting results and references to further shareholder meetings for approval. The content focuses on board and management decisions and governance matters rather than financial results or reports. The document is not a full annual or interim report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement but rather a formal board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-12-07 Chinese
累积投票制实施细则
Governance Information Classification · 95% confidence The document is titled as the "Implementation Rules for Cumulative Voting System" of a company, detailing the governance procedures for electing directors and supervisors, including voting principles, nomination, and election rules. It is a governance-related internal regulation document rather than a financial report, announcement, or meeting result. It does not contain financial data, earnings, audit information, or voting results. It is a detailed governance practice document outlining internal rules and procedures for board elections, which fits the definition of Governance Information (CGR). The document length is 3250 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-07 Chinese
第一届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the first Supervisory Board of Runben Biotechnology Co., Ltd. It includes details about the meeting attendance, voting results on various proposals such as the nomination of new Supervisory Board members, change of auditing firm for 2023, amendments to the company charter, and revisions to the Supervisory Board rules. The document does not contain financial statements or detailed financial data but rather governance-related decisions and nominations. It also references that these proposals will be submitted to the shareholders' meeting for approval. This type of document is best classified as Board/Management Information (MANG) because it announces changes and decisions related to the company's supervisory board and governance structure rather than being a full report or financial disclosure.
2023-12-07 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of a company, detailing the organization, powers, procedures, and rules governing the shareholders' meetings. It includes sections on the rights and duties of shareholders, meeting convocations, proposals, voting procedures, resolutions, meeting records, and expenses related to the shareholders' meetings. There is no financial data, earnings information, or audit content. The document is a governance-related procedural manual rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2023-12-07 Chinese
独立董事提名人声明与承诺
Board/Management Information Classification · 100% confidence The document is a formal statement and commitment by the nominator (the company's board) regarding the nomination of independent director candidates for the company's board. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominees. There is no financial data, no report or results, no meeting minutes or voting results, and no announcement of a report publication. The content is about board/management information specifically related to director nominations and qualifications. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and focused on nomination statements, not a full report or announcement of a report publication.
2023-12-07 Chinese
审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '审计委员会工作细则' which translates to 'Audit Committee Working Rules'. It details the composition, responsibilities, decision-making procedures, and meeting rules of the Audit Committee of the company. It does not contain any financial statements, audit opinions, or results of audits. Instead, it is a governance document outlining the internal rules and procedures for the Audit Committee. There is no indication that this is an audit report or an annual report, nor is it a certification or announcement. Given the content focuses on governance structure and committee rules, the appropriate classification is Governance Information (CGR). The document length is 3227 characters, which is consistent with a detailed governance policy document rather than a full report or announcement.
2023-12-07 Chinese

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