Skip to main content
XINXIANG RICHFUL LUBE ADDITIVE CO., LTD. logo

XINXIANG RICHFUL LUBE ADDITIVE CO., LTD. — Investor Relations & Filings

Ticker · 300910 ISIN · CNE100004983 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 751 across all filing types
Latest filing 2024-06-18 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300910

About XINXIANG RICHFUL LUBE ADDITIVE CO., LTD.

https://www.richful.com

Xinxiang Richful Lube Additive Co., Ltd. specializes in the research, development, production, and distribution of lubricant additives and additive packages. The company offers a comprehensive portfolio of chemical components, including detergents, dispersants, ZDDP, antioxidants, and corrosion inhibitors. These products are utilized to formulate high-performance lubricants for automotive, industrial, and marine applications. With a focus on technical innovation and quality control, the firm provides customized additive solutions and comprehensive packages for engine oils, gear oils, and hydraulic fluids. The company operates large-scale manufacturing facilities and maintains a global supply chain to serve international lubricant blenders and industrial end-users.

Recent filings

Filing Released Lang Actions
第三届监事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 23rd meeting of the third Supervisory Board of Xinxiang Ruifeng New Materials Co., Ltd. It details the nomination of candidates for the fourth Supervisory Board and the procedural compliance with relevant laws and company bylaws. The document does not contain financial statements, audit results, or detailed financial data. It is not a report but an announcement of board/management related decisions, specifically about the Supervisory Board election and nominations. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board matters, not financial results or shareholder voting outcomes, so it is not DVA or AGM-R.
2024-06-18 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of candidates for the company's fourth board of directors. It includes detailed biographies of the nominated directors and independent directors, their qualifications, shareholdings, and compliance with relevant laws and regulations. The document references the company's board election process, legal compliance with the Company Law, Securities Law, and Shenzhen Stock Exchange rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes and nominations in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is about 6792 characters, which is sufficient for a detailed announcement but not a full report like an annual or interim report.
2024-06-18 Chinese
关于召开2024年第三次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice about convening the 2024 third extraordinary general meeting of shareholders for Xinxiang Ruifeng New Materials Co., Ltd. It includes information about the meeting date, voting procedures (including cumulative voting for board and supervisory board elections), registration details, and attachments such as proxy forms and voting instructions. The content focuses on the announcement and procedural details for the shareholder meeting, including election proposals for board members and supervisors. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal notification to shareholders about the meeting and voting process. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or proxy statements, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7144 characters) and detailed voting instructions support this classification with high confidence.
2024-06-18 Chinese
独立董事候选人声明与承诺（赵虎林）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes personal qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about a candidate for the board of directors. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 5220 characters, which is sufficient for a detailed statement but does not contain financial or audit data to classify as a report or regulatory filing.
2024-06-18 Chinese
独立董事提名人声明与承诺（李建波）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an individual as an independent director candidate. It includes detailed declarations and commitments regarding the nominee's qualifications, compliance with relevant laws, regulations, and stock exchange rules, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new independent director. The document length is 4200 characters, which is relatively short and consistent with a nomination statement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2024-06-18 Chinese
独立董事候选人声明与承诺（李培功）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements of compliance with various laws, regulations, and qualifications for serving as an independent director. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically about a director candidate's qualifications and commitments. This fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content, not just an announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2024-06-18 Chinese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.