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

Ticker · 300910 ISIN · CNE100004983 Shenzhen Stock Exchange Manufacturing
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Filings indexed 751 across all filing types
Latest filing 2025-03-28 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
2024年度独立董事述职报告（李建波）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告" which translates to "2024 Annual Independent Director's Work Report." It details the independent director's duties, attendance at board meetings, communication with audit and accounting bodies, oversight of financial reports, and other governance-related activities during the year 2024. The content focuses on the independent director's role, responsibilities, and evaluation of company governance and compliance with laws and regulations. It does not contain financial statements or quarterly/annual financial results but rather a narrative report on the independent director's work and governance oversight. This type of document fits best under Board/Management Information (MANG) as it relates to management and board-level reporting on governance and director duties rather than a full annual report, audit report, or financial release.
2025-03-28 Chinese
董事会对独董独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion on the independence of the company's independent directors for the year 2024. It references regulatory guidelines related to independent directors and confirms their independence status. The content focuses on board/management information, specifically about the status and qualifications of independent directors. It does not contain financial data, audit results, or voting results. It is not a report publication announcement or a certification letter but a formal board statement regarding management composition and compliance. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short but contains substantive content about board members, not just an announcement or certification.
2025-03-28 Chinese
关于召开2024年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Xinxiang Ruifeng New Materials Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), registration details, agenda items to be voted on, and attachments such as proxy forms and voting instructions. The document does not contain any financial statements or results but serves as an official notification to shareholders about the upcoming AGM and how to participate. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about it. The document length is about 5711 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings.
2025-03-28 Chinese
非经营性资金占用及其他关联资金往来情况的专项审核说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核说明" (special audit explanation) regarding non-operating fund occupation and other related party fund transactions for the company 新乡市瑞丰新材料股份有限公司 for the year 2024. It references an audit report with an unqualified opinion on the 2024 financial statements and provides a detailed summary table of the non-operating fund occupation and related party transactions. The document is prepared by a registered CPA firm and includes audit responsibilities and opinions specifically on this special audit matter, not the full financial statements. The document length is 8770 characters, which is substantial and contains detailed financial data related to the special audit. This is a standalone audit report on a specific issue, not the full annual report or interim report. It is not a regulatory announcement or a certification letter. Therefore, it fits the category of Audit Report / Information (AR). FY 2024
2025-03-28 Chinese
第四届监事会第六次会议决议公告
AGM Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Xinxiang Ruifeng New Materials Co., Ltd. It details the approval of various reports and proposals related to the company's 2024 fiscal year, including the Supervisory Board's work report, the 2024 annual report, financial statements, profit distribution plan, internal control self-assessment report, and other related matters. The document repeatedly states that the full reports are disclosed elsewhere (on the cninfo website) and that these resolutions will be submitted to the 2024 Annual General Meeting for approval. The document length is 4329 characters, which is relatively short and mainly serves as a meeting resolution announcement rather than containing the full annual report or financial statements. Therefore, this document is best classified as an AGM Information filing, as it relates to materials and resolutions passed in a meeting context, specifically the Supervisory Board meeting preceding the AGM.
2025-03-28 Chinese
董事会审计委员会对会计师事务所2024年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee evaluating the performance of the external audit firm for the fiscal year 2024. It discusses the audit firm's qualifications, the audit procedures performed, and the committee's supervision of the audit process. It references the 2024 annual audit and the issuance of the audit report but does not contain the full annual report or detailed financial statements itself. The document is a standalone audit-related report focusing on the audit firm's performance and oversight, which fits the definition of an Audit Report / Information (AR). The document length is 2567 characters, which is relatively short but contains substantive content about audit evaluation rather than just an announcement or certification. Therefore, it should be classified as AR rather than RPA or RNS. FY 2024
2025-03-28 Chinese

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