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ZHENZHEN DEREN ELECTRONIC CO.,LTD. — Investor Relations & Filings

Ticker · 002055 LEI · 300300HEH4D1XRNBSI54 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,315 across all filing types
Latest filing 2024-04-29 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002055

About ZHENZHEN DEREN ELECTRONIC CO.,LTD.

https://www.deren.com

ZHENZHEN DEREN ELECTRONIC CO.,LTD. specializes in the research, development, and manufacturing of electronic connectors and precision components. The company's product portfolio includes high-speed connectors, automotive wiring harnesses, and power management systems for new energy vehicles. It serves diverse sectors such as consumer electronics, telecommunications, and the automotive industry. The firm provides integrated solutions for data transmission and electrical distribution, focusing on miniaturization and high-performance connectivity. Key offerings include on-board chargers and battery management system components, supporting the global transition to electric mobility. By utilizing advanced precision engineering, the company delivers technical solutions to global original equipment manufacturers, ensuring reliability across various electronic and electrical architectures.

Recent filings

Filing Released Lang Actions
公司章程（2024年4月修订）
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for Shenzhen Deren Electronic Co., Ltd., including comprehensive sections on company organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It is a legal and governance document outlining the company's internal rules and procedures rather than a financial report or announcement. There is no indication of financial statements, audit results, earnings data, or meeting presentations. The content aligns with governance information about the company's internal rules and board structure. Therefore, the document fits the category of Governance Information (CGR). The document length and detail confirm it is the full governance charter, not a brief announcement or summary.
2024-04-29 Chinese
中信证券股份有限公司关于公司2023年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report for the year 2023 by Shenzhen Derun Electronics Co., Ltd., with verification opinions from CITIC Securities Co., Ltd. It discusses the scope of internal control evaluation, risk assessment, defect identification, and rectification status. It also includes auditor opinions on the effectiveness of financial reporting internal controls and mentions regulatory decisions and corrective measures. The document is a detailed report on internal control evaluation and audit results, not merely an announcement or certification. It contains substantive content on internal control assessment and audit findings for the fiscal year 2023. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. The document is not a full annual report (10-K), nor a regulatory filing or announcement. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-29 Chinese
董事会对独立董事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 independent directors of Shenzhen Derun Electronics Co., Ltd., referencing regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules. It assesses the independence of specific directors and confirms compliance with relevant independence standards. The content focuses on governance and board matters rather than financial results, audit, or other report types. It is not a full report but a governance-related statement about board members' independence. Therefore, the most appropriate classification is Board/Management Information (MANG), which covers announcements related to changes or assessments of the company's board or senior management.
2024-04-29 Chinese
年度关联方资金占用专项审计报告
Regulatory Filings
2024-04-29 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳市得润电子股份有限公司 2024 年第一季度报告" which translates to "Shenzhen Derun Electronics Co., Ltd. 2024 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the first quarter of 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It also mentions that the report is unaudited. Given the detailed quarterly financial data and the reporting period, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-29 Chinese
上市公司2023年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 95% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the year 2023, including balances, amounts, interest, and repayments. It is a financial disclosure related to related-party transactions and fund usage within the company and its subsidiaries. The document does not contain a full annual or interim financial report, nor is it an announcement or presentation. It is a specific financial disclosure likely related to regulatory compliance or internal audit but does not fit the full Annual Report (10-K) or Interim Report (IR) categories. It is not a certification or a short announcement. Given the nature of the content, it best fits under Regulatory Filings (RNS) as a general regulatory disclosure of related-party fund usage and balances, which is a common type of regulatory filing in many jurisdictions.
2024-04-29 Chinese

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