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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 2023-12-13 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
第七届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 19th meeting of the 7th Board of Directors of Shenzhen Derun Electronics Co., Ltd. It details the meeting attendance, the decisions made regarding board member nominations, and the cancellation of certain proposals for the upcoming shareholders' meeting. It includes voting results and candidate biographies. There are no financial statements or detailed financial data presented. The content focuses on board and management changes and related governance matters. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2231 characters, which is relatively short and consistent with an announcement rather than a full report.
2023-12-13 Chinese
关于召开2023年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2023 second extraordinary general meeting of shareholders for Shenzhen Derun Electronics Co., Ltd. It includes information about the meeting date, voting procedures (including cumulative voting for board members), registration details, and proxy forms. There is no financial data or report content, but rather an announcement and instructions related to a shareholders meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is about a specific shareholders meeting (an extraordinary general meeting), not the results or voting outcomes, so it is not a Declaration of Voting Results (DVA). The document length is about 4953 characters, which is sufficient for a full notice. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2023-12-13 Chinese
独立董事提名人声明与承诺（陈骏德）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the candidate's qualifications, compliance with regulatory requirements, and independence. There are no financial statements, earnings data, or report summaries. The document is not an annual report, audit report, or earnings release. It is not a proxy solicitation or voting result announcement. Instead, it is related to board/management information, specifically about the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4357 characters, which is consistent with a detailed announcement rather than a full report.
2023-12-13 Chinese
独立董事对公司相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the nomination of a candidate for the company's board of directors. It references compliance with company law and regulatory guidelines related to board nominations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management matters, specifically the nomination of an independent director candidate. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and contains no indication of being a report or announcement of a report publication.
2023-12-13 Chinese
独立董事候选人声明与承诺（陈骏德）
Regulatory Filings Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a listed company, Shenzhen Derun Electronics Co., Ltd. It includes compliance with various laws, regulations, and qualifications for independent directors, as well as personal commitments and disclosures. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, no capital updates, and no meeting materials. The document is a regulatory compliance statement related to governance and director qualifications, but it is not a governance report per se, nor a proxy solicitation or voting result. It is a formal regulatory filing related to director candidacy and compliance with regulatory requirements. Given the nature and content, the best fitting category is Regulatory Filings (RNS). The document length is 4530 characters, which is not extremely short, but the content is clearly a regulatory compliance statement rather than a report or announcement of a report.
2023-12-13 Chinese
关于使用部分闲置募集资金进行现金管理到期赎回的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Shenzhen Derun Electronics Co., Ltd. regarding the use of idle raised funds for cash management and the redemption of such cash management products. It details specific financial transactions related to cash management products, including amounts, dates, and yields. The document is relatively short (1614 characters) and serves as an update on financing activities related to the company's raised funds. It does not contain comprehensive financial statements or detailed financial performance data, nor is it a report or presentation. It is an announcement about capital management activities, specifically the use and redemption of idle raised funds in cash management products. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-12-01 Chinese

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