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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 333 across all filing types
Latest filing 2023-09-20 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
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled "上海儒竞科技股份有限公司 股东大会议事规则" which translates to "Shanghai Rujing Technology Co., Ltd. Shareholders' Meeting Rules." The content extensively details the rules and procedures governing the shareholders' meetings, including the rights and responsibilities of shareholders, the process for convening meetings, voting procedures, proposal submissions, and legal compliance. It references relevant laws and regulations such as the Company Law of the People's Republic of China, Securities Law, and Shenzhen Stock Exchange rules. The document is a comprehensive governance document outlining the internal rules and procedures for shareholder meetings rather than an announcement, report, or financial statement. It does not contain financial data, audit results, or earnings information. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-09-20 Chinese
监事会议事规则
Governance Information Classification · 100% confidence The document is titled '上海儒竞科技股份有限公司 监事会议事规则' which translates to 'Shanghai Rujing Technology Co., Ltd. Supervisory Board Meeting Rules'. It contains detailed rules and procedures for the supervisory board meetings, including the composition, duties, meeting convocations, voting procedures, and record-keeping. There is no financial data, no audit opinions, no earnings information, no voting results, no announcements of reports, or any other typical financial or regulatory filing content. Instead, it is a governance document detailing internal rules and procedures for the supervisory board, which is part of corporate governance practices. Therefore, the document fits best under the category of Governance Information (CGR). The document length (6875 characters) and content confirm it is a full governance rules document, not a brief announcement or a report publication notice.
2023-09-20 Chinese
第一届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the first board of directors of Shanghai Rujing Technology Co., Ltd. It includes information about board meeting attendance, agenda items discussed, voting results, and references to further announcements on a regulatory information website. The content focuses on board decisions such as changes in registered capital, use of funds, amendments to governance rules, and plans for a shareholders' meeting. There is no financial data or report content, but rather formal board meeting resolutions and governance updates. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is under 5,000 characters and is a formal announcement of board meeting resolutions, not a full report or financial statement. Therefore, the correct classification is MANG with high confidence.
2023-09-20 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled "上海儒竞科技股份有限公司 内部审计制度" which translates to "Internal Audit System of Shanghai Rujing Technology Co., Ltd." It is a detailed internal audit policy document outlining the company's internal audit structure, responsibilities, procedures, reporting, and ethical standards. It does not contain financial statements, earnings data, or shareholder meeting information. It is not an announcement or a brief summary but a comprehensive internal governance document related to audit practices. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and internal audit policies. The document length (9107 characters) supports it being a full policy document rather than a short announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2023-09-20 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled "信息披露管理制度" which translates to "Information Disclosure Management System" for Shanghai Rujing Technology Co., Ltd. It is a detailed internal policy document outlining the company's procedures, responsibilities, and rules for information disclosure, including definitions, scope, approval processes, confidentiality, and responsibilities of various company officers. It references regulatory frameworks and reporting requirements but does not itself contain any financial data, financial statements, audit opinions, or actual report content. It is not an announcement of a report, nor a transcript, nor a regulatory filing of a specific event. It is a governance-related document detailing internal rules and governance practices related to information disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (13,452 characters) supports it being a full policy document rather than a short announcement or certification.
2023-09-20 Chinese
募集资金管理制度
Regulatory Filings Classification · 95% confidence The document is titled "募集资金管理制度" which translates to "Fundraising Capital Management System" and details the management and use of funds raised by the company. It references regulatory requirements related to fundraising, the establishment of special accounts for raised funds, usage restrictions, supervision, and reporting obligations. The content is a detailed internal policy or system document governing the management of raised capital, not a financial report, announcement, or other filing type. It does not contain financial statements, audit opinions, voting results, or earnings data. It is a regulatory compliance and internal control document related to capital management. This fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory or compliance documents that do not fit other specific categories.
2023-09-20 Chinese

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