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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 2023-12-29 Board/Management Inform…
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
第八届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the eighth board of directors of Shenzhen Derun Electronics Co., Ltd. It details the election of the chairman, vice chairman, committee members, appointment of senior management, and securities affairs representative. It also includes biographies of the appointed individuals. The document is a formal announcement of changes in the company's board and senior management, not a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG). The document length is about 4858 characters, which is consistent with a detailed announcement but not a full annual or interim report.
2023-12-29 Chinese
董事会薪酬与考核委员会议事规则（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Remuneration and Assessment Committee of the Board of Directors" of Shenzhen Derun Electronics Co., Ltd., revised in December 2023. It details the composition, responsibilities, meeting procedures, and confidentiality obligations of the Remuneration and Assessment Committee under the board. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, and no investor presentation. The document is a governance-related internal rules document concerning board committee operations and remuneration policies. Therefore, it fits best under Governance Information (CGR). The document length is 2531 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not RPA or RNS.
2023-12-18 Chinese
独立董事工作制度（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and contains detailed rules and regulations about the qualifications, duties, nomination, election, and responsibilities of independent directors at Shenzhen Derun Electronics Co., Ltd. It references relevant laws, regulatory bodies such as the China Securities Regulatory Commission (CSRC), and stock exchange rules. The content is focused on governance structure and internal rules regarding independent directors rather than financial data, audit results, or meeting announcements. It is a governance-related document outlining internal governance practices and board structure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7326 characters) and detailed content support this classification with high confidence.
2023-12-18 Chinese
董事会战略委员会议事规则（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled as the 'Strategic Committee Meeting Rules' of the Board of Directors of Shenzhen Derun Electronics Co., Ltd. It outlines the composition, responsibilities, meeting procedures, and confidentiality rules of the strategic committee under the board. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no executive changes, and no report publication announcements. The document is a governance-related internal rules document detailing the structure and operation of a board committee. Therefore, it fits best under Governance Information (CGR). The document length is 2305 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-12-18 Chinese
会计师事务所选聘制度（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled "深圳市得润电子股份有限公司 会计师事务所选聘制度 (2023 年 12 月修订)" which translates to "Shenzhen Derun Electronics Co., Ltd. Auditor Selection System (Revised December 2023)". The content details the policies, procedures, and requirements for selecting and appointing an accounting firm (auditor) for the company. It includes references to legal and regulatory frameworks, internal governance procedures, audit committee responsibilities, and disclosure requirements related to auditor selection and appointment. There is no actual audit report, financial statements, or audit results included. Instead, it is a governance document outlining the process and rules for auditor selection. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4398 characters, which is substantive and not a brief announcement or certification. Therefore, the classification is CGR with high confidence.
2023-12-18 Chinese
董事会提名委员会议事规则（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled as the 'Nomination Committee Rules' of the Board of Directors of Shenzhen Derun Electronics Co., Ltd., revised in December 2023. It details the composition, responsibilities, meeting procedures, and operational rules of the nomination committee under the board. There is no financial data, no report of financial results, no voting results, no announcements of changes in management, no legal proceedings, no capital changes, and no investor presentation content. The document is a governance-related internal rules document about board committee operations and governance structure. Therefore, it fits best under Governance Information (CGR). The document length is 2353 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2023-12-18 Chinese

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