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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
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '上海儒竞科技股份有限公司 独立董事工作制度' which translates to 'Shanghai Rujing Technology Co., Ltd. Independent Director Work System'. It is a detailed internal governance document outlining the roles, responsibilities, qualifications, nomination, election, and legal liabilities of independent directors within the company. It references relevant laws, regulations, and stock exchange rules, and describes governance practices related to independent directors. There is no indication that this is an announcement, a financial report, or a meeting transcript. It is a governance-related policy document detailing internal rules and board structure. Therefore, the document fits best under the category of Governance Information (CGR). The document length and detail support this classification with high confidence.
2023-09-20 Chinese
第一届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th meeting of the first Supervisory Board of Shanghai Rujing Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of several proposals related to the use of funds and amendments to supervisory meeting rules. The document is an official announcement of board/management decisions rather than a full report or financial statement. It does not contain financial data or detailed management discussion but rather the outcomes of a board meeting. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on meeting resolutions, not a full report or regulatory filing.
2023-09-20 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使用部分闲置募集资金和自有资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion and verification report from Haitong Securities regarding Shanghai Rujing Technology Co., Ltd.'s use of idle raised funds and own funds for cash management. It references regulatory guidelines, approval by the board, supervisory board, and independent directors, and discusses the use of idle funds from a recent IPO. The document is not a financial report itself but a verification opinion related to the use of funds post-IPO. It does not contain financial statements or earnings data, nor is it a simple announcement of a report. It is a regulatory compliance and verification document related to fundraising and fund usage. This fits best under Regulatory Filings (RNS) as it is a compliance-related filing that does not fit other categories like Capital/Financing Update (CAP) or Audit Report (AR). The document length is 4512 characters, which is substantial but not a full financial report. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2023-09-20 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled '上海儒竞科技股份有限公司 总经理工作细则' which translates to 'Shanghai Rujing Technology Co., Ltd. General Manager Work Rules'. It is a detailed internal governance document outlining the duties, qualifications, responsibilities, authority, work procedures, reporting, assessment, and appointment/removal processes related to the company's general manager and senior management. It references relevant laws and company bylaws but does not contain financial data, audit results, earnings, or shareholder voting information. It is not a report of financial performance or an announcement but a governance and management internal rules document. Therefore, it fits best under Governance Information (CGR). The document length (8177 characters) and content confirm it is a substantive governance policy document, not a brief announcement or certification.
2023-09-20 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "上海儒竞科技股份有限公司 董事会议事规则" which translates to "Shanghai Rujing Technology Co., Ltd. Board Meeting Rules." The content is a detailed set of rules and procedures governing the board of directors' meetings, including the composition, duties, meeting convocations, voting procedures, and record-keeping. It references relevant laws and regulations but does not contain financial data, earnings, audit information, or any report of financial performance. It is not an announcement or a brief summary but a governance document outlining internal rules and board structure. Therefore, it fits the category of Governance Information (CGR).
2023-09-20 Chinese
关于召开2023年第二次临时股东大会通知的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about the convening of the 2023 second extraordinary general meeting (临时股东大会) of Shanghai Rujing Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration details, and proxy forms. The content focuses on notifying shareholders about the meeting and providing instructions for participation and voting. There are no financial statements, audit results, or earnings data presented. The document is not a report itself but an official notice about a shareholders' meeting and its agenda. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement, it is best classified as a Regulatory Filing (RNS) because it does not contain actual voting results or proxy solicitation materials but is a formal regulatory announcement about the meeting. The document length is over 5,000 characters, so it is not a mere report publication announcement. Hence, the most appropriate classification is Regulatory Filings (RNS).
2023-09-20 Chinese

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