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

Ticker · 603193 ISIN · CNE100006DK5 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 269 across all filing types
Latest filing 2023-12-07 Capital/Financing Update
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
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金管理制度" which translates to "Fundraising Capital Management System" for a company. It extensively details the rules, procedures, and governance related to the management, use, and supervision of funds raised by the company through stock issuance. It references relevant laws and regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange. The content is a detailed internal policy document about fundraising capital management, not a financial report, earnings release, or announcement. It is not a report publication announcement since it is substantive and lengthy (8290 characters). It is not a regulatory filing in the sense of a compliance or certification document but rather a governance and management policy document. Therefore, the best fitting category is "Capital/Financing Update (CAP)" as it relates to the management and use of capital raised by the company, focusing on fundraising and capital management rules and procedures.
2023-12-07 Chinese
关于董事会、监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's board of directors and supervisory board members. It details the candidates for non-independent and independent directors, as well as supervisors, their qualifications, and related procedural information. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and management changes and nominations, which fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains detailed candidate information, confirming it is not a brief announcement or a report publication notice.
2023-12-07 Chinese
提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Nomination Committee Working Rules' of Runben Biotechnology Co., Ltd. It details the structure, responsibilities, procedures, and rules governing the nomination committee within the company's board of directors. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings announcements, and no regulatory filings or certifications. The content focuses exclusively on governance practices related to board nominations and management appointments. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2873 characters, which is sufficient for a detailed governance report and not a brief announcement. Therefore, the appropriate classification is CGR with high confidence.
2023-12-07 Chinese
关于完成工商登记并换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of business registration changes and the issuance of a new business license for the company. It details changes in registered capital, company type, and amendments to the company charter, along with legal compliance statements. There is no financial data, no report attached or referenced as being published, and no mention of financial results or management discussion. The document is a formal regulatory announcement about corporate registration and legal status changes, which fits best under Regulatory Filings (RNS). The document length is short (1078 characters), and it is clearly an announcement rather than a full report or financial filing.
2023-11-28 Chinese
关于签订募集资金专户存储四方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a four-party supervision agreement for the storage of raised funds in special accounts. It details the amount of funds raised from an IPO, the opening of special accounts for these funds, and the terms of the supervision agreement involving the company, its subsidiary, banks, and the sponsoring securities firm. There are no financial statements, comprehensive financial data, or management discussion of results. The document is relatively short (2552 characters) and focuses on regulatory compliance and procedural details about fundraising and fund management. This fits the category of Capital/Financing Update (CAP), as it relates to fundraising activities and the management of raised capital.
2023-11-24 Chinese
2023年第三次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of a company's 2023 third extraordinary general meeting of shareholders. It details the legality and validity of the meeting's notice, attendance, voting procedures (including network voting), and resolutions passed. The document does not contain financial statements or financial performance data, nor is it a report of financial results or management discussion. It is a legal opinion related to a shareholders' meeting, specifically focusing on the meeting's procedural and legal compliance aspects. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the official voting results and validates the meeting's resolutions.
2023-11-09 Chinese

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