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Zhejiang Runtu Co.,LTD. — Investor Relations & Filings

Ticker · 002440 ISIN · CNE100000QY1 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,175 across all filing types
Latest filing 2023-12-21 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002440

About Zhejiang Runtu Co.,LTD.

https://www.runtuchem.com

Zhejiang Runtu Co., Ltd. specializes in the research, development, production, and distribution of high-quality dyes, pigments, and chemical intermediates. The company’s primary product portfolio includes disperse dyes, reactive dyes, cationic dyes, and vat dyes, alongside a comprehensive range of textile auxiliaries and inorganic chemicals such as soda ash and sulfuric acid. Serving a global clientele within the textile, printing, and dyeing sectors, the organization leverages large-scale manufacturing facilities and an integrated chemical production chain. It focuses on technical innovation and the development of environmentally sustainable coloring solutions to meet international safety and performance standards. The company maintains a significant market presence through its extensive distribution network and commitment to chemical synthesis excellence.

Recent filings

Filing Released Lang Actions
第七届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the seventh board of directors of Zhejiang Runtu Co., Ltd. It details the election and appointment of the chairman, vice chairman, board committees, general manager, board secretary, financial director, deputy general managers, securities affairs representative, and internal audit head. It also includes the approval of various committee working rules. The document includes voting results and biographical details of the appointed individuals. There is no financial data or performance results presented, nor is it a transcript or presentation. It is a corporate governance announcement about board and senior management appointments and committee formations. Therefore, it fits the category of Board/Management Information (MANG). The document length is over 6000 characters, so it is not a brief announcement or a report publication notice.
2023-12-21 Chinese
第六届董事会第十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 17th meeting of the 6th Board of Directors of Zhejiang Runtu Co., Ltd. It includes the nomination and election of non-independent and independent directors for the 7th Board, their biographies, and other board-related decisions such as remuneration and amendments to company bylaws. The document also mentions that these resolutions will be submitted to the upcoming extraordinary general meeting for approval. There is no financial data or quarterly/yearly report content. The focus is clearly on board and management changes and governance matters. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detail confirm it is not a mere announcement but a substantive board meeting resolution report.
2023-12-05 Chinese
独立董事关于第六届董事会第十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters related to the 17th meeting of the 6th Board of Directors of Zhejiang Runtu Co., Ltd. It discusses the board re-election, nomination of director candidates, and independent director remuneration proposals. It references compliance with company articles and stock exchange rules but does not contain financial statements or detailed financial data. The document is a formal opinion related to board and management matters, specifically about board elections and director remuneration proposals. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-12-05 Chinese
关于公司《章程修正案》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding amendments to the company's articles of association (章程修正案). It includes specific changes to corporate governance rules, shareholder meeting procedures, board and management responsibilities, and other internal regulations. The document is issued by the company's board and is dated December 6, 2023. It is not a financial report, earnings release, or voting results announcement. Instead, it is a formal disclosure of governance-related changes, consistent with governance information filings. The document length is substantial and contains detailed governance provisions, not just a brief announcement or notice. Therefore, the most appropriate classification is Governance Information (CGR).
2023-12-05 Chinese
关于选举第七届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the term, and the qualifications of the elected individual. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses on board/management changes, specifically the supervisory board composition. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-12-05 Chinese
股东大会议事规则（2023年12月）
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Zhejiang Runtu Co., Ltd. It details the procedures, rights, and regulations governing the conduct of shareholders' meetings, including the convening, proposal submission, voting, and reporting processes. It does not contain financial statements, audit opinions, or earnings data. It is a governance-related document outlining internal rules and practices for shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not merely an announcement or a brief summary, confirming it is the actual governance rules document.
2023-12-05 Chinese

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