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Shanghai Ruking Technologies Co., Ltd. — Investor Relations & Filings

Ticker · 301525 ISIN · CNE1000068R1 Shenzhen Stock Exchange Manufacturing
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Filings indexed 332 across all filing types
Latest filing 2024-04-23 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 301525

About Shanghai Ruking Technologies Co., Ltd.

https://www.ruking.com

Shanghai Ruking Technologies Co., Ltd. specializes in the research, development, and manufacturing of power electronics and intelligent control systems. The company focuses on inverter technology and motor control solutions, primarily serving the heating, ventilation, and air conditioning (HVAC) sector. Its product portfolio includes variable frequency drives, inverter controllers for residential and commercial air conditioning units, and high-efficiency heat pump controllers. Ruking emphasizes energy-saving technologies and provides integrated hardware and software solutions to optimize system performance. The company supports manufacturers in transitioning to energy-efficient climate control systems through advanced power conversion and motor drive algorithms.

Recent filings

Filing Released Lang Actions
公司章程修订案（2024年4月）
Governance Information Classification · 95% confidence The document is titled "公司章程修订案" which translates to "Amendment to the Articles of Association". It details revisions to the company's articles, specifically regarding profit distribution policies and business scope changes. The document references regulatory guidelines from the China Securities Regulatory Commission and mentions that the amendments require approval by the shareholders' meeting. The content is focused on governance and corporate rules rather than financial results or audit opinions. It is not a full annual or interim report, nor an earnings release or audit report. It is not a simple announcement but the actual text of the amendments to the company's governance documents. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-23 Chinese
2023年度独立董事述职报告-赵炎
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" which translates to "2023 Annual Independent Director's Work Report." It is a detailed report by an independent director about their duties, attendance, committee work, communication with auditors, and opinions on company matters during the year 2023. The content focuses on the director's role, oversight, and governance activities rather than financial results or audit opinions. It is not an annual report (10-K), audit report (AR), or management report (MDA). It is a governance-related report detailing the independent director's work and oversight, which fits best under Board/Management Information (MANG). The document length is 4397 characters, which is substantive and contains detailed content, not a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-23 Chinese
2024年第一次独立董事专门会议审查意见
Board/Management Information Classification · 95% confidence The document is titled as the "2024 First Independent Directors Special Meeting Review Opinion" of Shanghai Rujing Technology Co., Ltd. It discusses the independent directors' review and opinions on specific company matters such as daily related-party transactions and the use of excess raised funds to supplement working capital. The document references compliance with relevant laws, regulations, and company articles but does not contain financial statements or detailed financial data. It is a formal opinion report from independent directors rather than a full annual or interim report, audit report, or earnings release. It is also not a regulatory announcement or a proxy solicitation. Given the nature of the document as a formal review opinion from the board's independent directors, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and opinions.
2024-04-23 Chinese
关于续聘2024年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm for the fiscal year 2024. It details the qualifications, independence, and integrity of the audit firm, the audit fees, and the approval process by the board and audit committee. It does not contain any actual audit report, financial statements, or audit results. The document is relatively short (2856 characters) and serves as a formal notice about the audit firm appointment rather than the audit report itself. Therefore, it fits the category of an Audit Report / Information announcement rather than a full Annual Report or standalone audit report document. FY 2024
2024-04-23 Chinese
2023年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 85% confidence The document is a summary table detailing non-operating fund occupation and other related party fund transactions for the year 2023. It includes financial figures such as beginning balances, cumulative amounts, interest, repayments, and ending balances. The content is specific to related party transactions and fund usage rather than a full financial report or announcement. The document length is short (1513 characters) and it is a detailed financial summary related to internal fund movements, not a report publication announcement or a regulatory filing. It does not fit categories like Annual Report, Interim Report, or Earnings Release, which require comprehensive financial statements or narrative analysis. It is also not a certification or voting result. The best fitting category is Regulatory Filings (RNS) as a general regulatory announcement or compliance document related to fund usage disclosures, since it does not match any more specific category.
2024-04-23 Chinese
2023年度独立董事述职报告-朱军生
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" which translates to "2023 Annual Independent Director's Work Report." It is a detailed report by an independent director about their duties, attendance, committee work, communication with auditors, and overall evaluation for the year 2023. The content focuses on the independent director's activities, oversight, and governance role rather than financial results or audit opinions alone. This type of document is a management or board-related report detailing the independent director's responsibilities and performance. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a simple announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). It is not about remuneration, voting results, or capital changes. The best fitting category is Board/Management Information (MANG), which covers announcements or reports about changes or activities of the board or senior management, including independent directors' reports.
2024-04-23 Chinese

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