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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 2024-01-11 Board/Management Inform…
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
关于公司董事会、监事会完成换届选举及聘任公司高级管理人员、内审部负责人及证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shanghai Rujing Technology Co., Ltd. regarding the completion of the re-election of the company's board of directors, supervisory board, and the appointment of senior management personnel, internal audit head, and securities affairs representatives. It details the composition of the new board, committees, supervisory board, and senior management appointments, including names and roles. There is no financial data, financial performance, or report content. The document is a formal disclosure about changes in the company's board and management structure. This fits the category of Board/Management Information (MANG). The document length is 2333 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2024-01-11 Chinese
第二届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the second board of directors of Shanghai Rujing Technology Co., Ltd. It includes election and appointment of board members and senior management positions such as chairman, general manager, deputy general manager, financial director, board secretary, internal audit head, and securities affairs representative. It also includes voting results and references to compliance with company law and stock exchange regulations. The document does not contain financial statements or financial performance data, nor is it a report or presentation of financial results. It is clearly an announcement of changes and appointments in the company's board and senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (5960 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2024-01-11 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary general meeting (临时股东大会) of Shanghai Rujing Technology Co., Ltd. It includes voting results for various proposals such as remuneration plans, board of directors elections, and supervisory board elections. The document also confirms the legality and compliance of the meeting procedures and includes legal opinions from lawyers witnessing the meeting. There is no financial data or report content, but rather the official voting results and meeting details. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and is a formal announcement of voting results, not a report or presentation itself.
2024-01-11 Chinese
海通证券股份有限公司关于上海儒竞科技股份有限公司2023年度持续督导的培训情况报告
Regulatory Filings Classification · 90% confidence The document is a report from Haitong Securities regarding the 2023 annual continuous supervision training for Shanghai Rujing Technology Co., Ltd. It details the training session held on December 22, 2023, including the participants, topics, and summary of the training. The content focuses on compliance training related to listing rules and regulatory guidelines. The document is relatively short (954 characters) and is a specific report on a training event conducted as part of ongoing supervision by the sponsor institution. It is not an annual report, audit report, earnings release, or any other financial or regulatory filing type. It is a specialized report related to continuous supervision and training by the sponsor, which does not fit into the standard categories of financial or regulatory filings but is closest to a Regulatory Filings (RNS) category as a miscellaneous regulatory-related report that does not fit other categories.
2023-12-28 Chinese
关于2024年第一次临时股东大会通知的更正公告
Regulatory Filings Classification · 95% confidence The document is a correction announcement regarding a previously disclosed notice about the convening of the 2024 first extraordinary general meeting of shareholders. It corrects the record date for the meeting from January 3, 2023, to January 3, 2024. The document is short (528 characters) and serves to amend a prior announcement rather than presenting any financial data or detailed report. It is not a full report like an Annual Report or Interim Report, nor is it a voting result or proxy solicitation. It is a regulatory announcement correcting previously disclosed information about a shareholder meeting notice. Therefore, it fits best under Regulatory Filings (RNS).
2023-12-26 Chinese
关于召开2024年第一次临时股东大会通知的公告（更正后）
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2024 first extraordinary general meeting (临时股东大会) of Shanghai Rujing Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (including board elections and remuneration plans), registration details, and proxy voting instructions. The content focuses on notifying shareholders about the meeting and the agenda items to be voted on, rather than presenting financial results or management analysis. There is no financial data or report content, but rather a formal notice and instructions for the shareholder meeting. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or closely related to shareholder meeting notices. However, since this document is a notice of the meeting and voting procedures, not the results, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is over 6000 characters, so it is not a brief announcement of a report publication (RPA). Therefore, the best classification is AGM Information (AGM-R).
2023-12-26 Chinese

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