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

Ticker · 301525 ISIN · CNE1000068R1 Shenzhen Stock Exchange Manufacturing
Filings indexed 332 across all filing types
Latest filing 2025-08-27 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
董事会议事规则
Governance Information Classification · 95% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors" of Shanghai Rujing Technology Co., Ltd. It details the structure, responsibilities, meeting procedures, decision-making processes, and governance related to the company's board of directors. It references relevant laws and regulations governing board operations and includes detailed provisions on board meetings, voting, and director duties. There is no indication that this is a financial report, audit, earnings release, or any other type of report. Instead, it is a governance document outlining internal rules and practices of the board. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not an RPA or RNS. Hence, the classification is CGR with high confidence.
2025-08-27 Chinese
公司章程修订对照表(2025年8月)
Governance Information Classification · 95% confidence The document is a detailed comparison table of amendments to the Articles of Association (章程修订对照表) of Shanghai Rujing Technology Co., Ltd. It references company law, securities law, and regulatory requirements, and includes detailed provisions on shareholder rights, board responsibilities, capital structure, and governance. The content is focused on the company's internal rules and governance framework, including shareholder meetings, board decisions, and financial assistance rules. There is no indication that this is an announcement of a report, a financial statement, or a voting result. The document is not a transcript, nor a remuneration report, nor a legal proceeding update. It is a governance document detailing the company's internal rules and structure. Therefore, the appropriate classification is Governance Information (CGR). The document length and detail support this classification with high confidence.
2025-08-27 Chinese
关于2025年半年度利润分配预案的公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the 2025 half-year profit distribution plan by Shanghai Rujing Technology Co., Ltd. It details the proposed cash dividend payout based on the company's half-year net profit and the authorization from the 2024 annual shareholders meeting. The document includes the dividend amount, the basis for calculation, and the rationale for the dividend plan. It is not a full financial report but an announcement of a dividend distribution plan. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length is short and focused solely on dividend distribution details, confirming it is not an annual or interim report but a dividend announcement.
2025-08-27 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" of Shanghai Rujing Technology Co., Ltd. It extensively details the company's policies, procedures, and responsibilities regarding information disclosure, including definitions, scope, types of reports (annual, semi-annual, quarterly, and interim), temporary reports, internal controls, confidentiality, and responsibility. It references regulatory frameworks such as the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The document is a comprehensive internal governance and compliance manual for information disclosure rather than an actual financial report or announcement. It does not contain financial statements, earnings data, voting results, or any specific event disclosures. It is a governance-related document outlining the company's internal rules and practices for information disclosure management. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-27 Chinese
董事会秘书工作细则
Governance Information Classification · 100% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules' or 'Board Secretary Procedures'. It details the duties, qualifications, appointment, and legal responsibilities of the company's board secretary. It references relevant laws and regulations governing board secretaries and their role in corporate governance and information disclosure. There is no financial data, no report of financial results, no announcement of voting results, no audit information, no earnings release, no capital or financing update, no merger or acquisition activity, and no legal proceedings update. The document is a governance-related internal procedural document outlining the role and responsibilities of the board secretary, which fits the category of Governance Information (CGR). The document length is under 5,000 characters, but it is not an announcement of a report publication; it is the actual procedural document itself. Therefore, the correct classification is Governance Information (CGR).
2025-08-27 Chinese
董事会战略与发展委员会工作制度
Governance Information Classification · 95% confidence The document is titled '上海儒竞科技股份有限公司 董事会战略与发展委员会工作制度' which translates to 'Shanghai Rujing Technology Co., Ltd. Board Strategic and Development Committee Work System'. It details the establishment, composition, responsibilities, procedures, and rules of the Board's Strategic and Development Committee. The content focuses on governance structure, committee roles, meeting procedures, and internal rules. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, no earnings, no audit information, and no investor presentation. The document is a governance-related internal regulation document. Therefore, it fits best under Governance Information (CGR). The document length is 2564 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2025-08-27 Chinese

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