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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 2025-07-30 Governance Information
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
董事会议事规则(2025年7月修订）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors". It details the internal rules, procedures, and governance practices for the company's board meetings, including meeting types, proposal procedures, voting, and record-keeping. There is no financial data, earnings information, or regulatory filing content. The content is focused on governance structure and board operations, fitting the definition of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full set of governance rules.
2025-07-30 Chinese
内部控制制度(2025年7月修订)
Governance Information Classification · 95% confidence The document is titled as an "Internal Control System" of a company and contains detailed descriptions of internal control policies, procedures, and governance related to risk management, related party transactions, external guarantees, use of raised funds, major investments, information disclosure, and internal audit. It references compliance with laws, regulations, and stock exchange listing rules. The document is lengthy (9788 characters) and is a comprehensive policy document rather than a financial report or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The content aligns with internal governance and control practices, which fits best under Governance Information (CGR).
2025-07-30 Chinese
关于修订公司部分管理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from a company about revisions to various internal management and governance systems. It lists multiple governance-related rules and policies being revised, some requiring shareholder approval. The document references compliance with company law, securities law, and stock exchange listing rules. It does not contain financial statements, audit results, or earnings data. It is not a report itself but an announcement about governance system updates. This fits best under Governance Information (CGR) as it details changes to the company's governance practices and internal rules.
2025-07-30 Chinese
董事和高级管理人员股份管理制度（2025年7月修订）
Governance Information Classification · 95% confidence The document is titled "董事和高级管理人员股份管理制度" which translates to "Shareholding Management System for Directors and Senior Management." It details rules and regulations regarding the management, reporting, and restrictions on shareholdings and share transactions by the company's directors and senior management. The content includes legal references, procedural requirements, disclosure obligations, and restrictions on share trading by insiders. This is a governance-related document focusing on internal rules about shareholding and trading by key personnel. It does not contain financial statements, audit information, earnings data, or announcements of voting results. It is not a report or announcement of a report but a detailed governance policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7885 characters) supports it being a full policy document rather than a brief announcement.
2025-07-30 Chinese
第四届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's fourth board of directors' ninth meeting, including approval of amendments to the company charter, management system revisions, use of idle funds for entrusted financial management, securities investment and derivatives trading, and the scheduling of an extraordinary general meeting. It includes voting results and references to further announcements on the stock exchange disclosure website. The content focuses on board meeting decisions and governance matters rather than financial results or reports. The document length is 3719 characters, which is relatively short but contains substantive content about board decisions. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy statement or voting results declaration. It is clearly a board/management information announcement about board meeting resolutions and governance changes. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-07-30 Chinese
股东会议事规则(2025年7月修订）
Governance Information Classification · 95% confidence The document is titled as "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings". It contains detailed provisions about the convening, notification, proposal submission, voting procedures, and resolutions of shareholders' meetings. It references relevant laws and regulations such as the Company Law, Securities Law, and Shenzhen Stock Exchange rules. The content is about governance procedures related to shareholders' meetings rather than an actual meeting notice, voting results, or a report of the meeting. It is a governance document outlining internal rules and procedures for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document is lengthy and substantive, not a brief announcement or a report publication notice, so it is not RPA or RNS. It is not a proxy solicitation or voting results announcement. Hence, the classification is CGR with high confidence.
2025-07-30 Chinese

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