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

Ticker · 301273 ISIN · CNE1000065T3 Shenzhen Stock Exchange Manufacturing
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Filings indexed 420 across all filing types
Latest filing 2023-01-19 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301273

About Shanghai Rychen Technologies Co., Ltd.

https://www.richenenergy.com.cn

Shanghai Rychen Technologies Co., Ltd. specializes in the research, development, and manufacturing of advanced membrane separation materials and systems. The company provides technical solutions centered on ultrafiltration, nanofiltration, and reverse osmosis technologies. Its core operations include the design and implementation of integrated systems for complex fluid separation, purification, and concentration processes. Key applications of its technology include lithium extraction from salt lake brines, industrial wastewater reclamation, and the processing of specialty fluids in chemical and pharmaceutical production. Rychen Technologies focuses on delivering high-efficiency separation performance and resource recovery capabilities, utilizing proprietary membrane formulations to address demanding environmental and process engineering challenges. The company's systems are engineered to optimize energy efficiency and operational stability across diverse industrial applications.

Recent filings

Filing Released Lang Actions
独立董事关于第二届董事会第十四次会议相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent director's opinion regarding the reappointment of the company's 2022 audit firm, including references to the audit firm's qualifications and the audit work for the year 2022. It is related to the audit process but does not contain the audit report itself or detailed financial statements. The document is a board-related opinion on audit matters, not the audit report or annual report itself. Therefore, it fits best under Board/Management Information (MANG) as it concerns board meeting decisions and opinions on management/audit matters.
2023-01-19 Chinese
关于续聘公司2022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 company's audit firm for the 2022 fiscal year. It details the audit firm's background, qualifications, and the approval process by the board and supervisory committee. It does not contain actual financial statements or audit results but rather informs shareholders and the public about the intention to continue with the audit firm and the procedural approvals. The document length is 4203 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates specifically to audit firm appointment and audit-related information, but it is not the full annual report or audit report itself. However, given the document is primarily an announcement of the audit firm reappointment and not the audit report itself, it aligns more closely with the Audit Report / Information category rather than Annual Report or Report Publication Announcement.
2023-01-19 Chinese
第二届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the ninth meeting of the second Supervisory Board of Shanghai Ruichen Environmental Protection Technology Co., Ltd. It includes details about the meeting date, attendance, and the approval of proposals such as amendments to the Supervisory Board Rules and the reappointment of the audit firm for 2022. The document does not contain financial statements or detailed financial data but rather reports on board-level decisions and governance matters. It also references that the proposals will be submitted to the 2023 first extraordinary shareholders' meeting for approval. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management bodies. The document length is short and focused on governance resolutions, not a full report or financial disclosure.
2023-01-19 Chinese
关于召开2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2023 first extraordinary general meeting (临时股东大会) of Shanghai Richen Environmental Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration details, and attachments such as proxy forms and attendance registration forms. There is no financial data, earnings information, or audit results presented. The document is a formal announcement to shareholders about the meeting and how to participate and vote on various proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2023-01-19 Chinese
重大经营与投资决策管理制度
Governance Information Classification · 95% confidence The document is titled '重大经营与投资决策管理制度' which translates to 'Major Business and Investment Decision Management System' of Shanghai Ruichen Environmental Protection Technology Co., Ltd. It outlines the principles, scope, authority, procedures, execution, and supervision of major business and investment decisions within the company. The content is a detailed internal governance policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or regulatory filings. It is a governance-related document describing internal rules and decision-making processes. Therefore, it fits best under Governance Information (CGR). The document length is 3971 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-01-19 Chinese
第二届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the second board of directors of Shanghai Ruichen Environmental Protection Technology Co., Ltd. It includes information about board meeting attendance, agenda items, voting results, and references to related documents posted on a public information website. The content focuses on board decisions regarding amendments to company rules, capital changes, and appointment of auditors, all of which are typical subjects of board/management announcements. There is no financial data, earnings information, or report publication notice. The document is not a full annual or interim report, nor is it a call transcript or shareholder meeting material. It clearly fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2023-01-19 Chinese

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