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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 2,317 across all filing types
Latest filing 2023-11-29 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
董事会议事规则（2023年11月修订）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" and contains detailed provisions about the procedures, powers, and responsibilities of the company's board of directors. It references company law, securities law, stock exchange listing rules, and the company's articles of association. The content is focused on governance practices, board meeting protocols, voting procedures, and related internal rules. There is no financial data, audit information, or report publication mentioned. This document fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2023-11-29 Chinese
独立董事候选人声明与承诺（梁赤）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board, outlining qualifications, compliance with laws and regulations, and commitments related to the role. It does not contain financial data, earnings, or report content. It is not an announcement of a report publication but a formal statement related to board/management matters, specifically about the nomination and qualifications of a board member. Therefore, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters, but it is not a brief announcement; it is a substantive declaration related to board membership.
2023-11-29 Chinese
独立董事候选人声明与承诺（蓝裕平）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes multiple attestations regarding compliance with laws, regulations, and qualifications for serving as an independent director. There is no financial data, no discussion of financial results, no voting results, no meeting materials, and no mention of report publication. The content is focused on board/management information, specifically about the nomination and qualifications of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is moderate and contains substantive content related to management nomination rather than a brief announcement or regulatory filing.
2023-11-29 Chinese
关于召开2023年第一次临时股东大会的通知（更新前）
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2023 first extraordinary general meeting (临时股东大会) of Shenzhen Derun Electronics Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (including board member elections and amendments to company bylaws), registration details, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2023-11-29 Chinese
监事会议事规则（2023年11月修订）
Governance Information Classification · 95% confidence The document is titled "监事会议事规则" which translates to "Supervisory Board Meeting Rules" and details the procedures, powers, and responsibilities of the supervisory board of Shenzhen Derun Electronics Co., Ltd. It outlines meeting protocols, voting procedures, and regulatory compliance references. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no legal proceedings, or other typical report content. The document is a governance-related internal rules document describing the supervisory board's operation and governance framework. Therefore, it fits best under Governance Information (CGR). The document length is 2911 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report.
2023-11-29 Chinese
独立董事候选人声明与承诺（虞熙春）
Board/Management Information 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 multiple attestations regarding compliance with laws, regulations, and qualifications for serving as an independent director. There are no financial statements, earnings data, or report summaries. The content is focused on governance and compliance related to board membership qualifications. This type of document is typically classified under Board/Management Information (MANG) as it pertains to board member candidacy and related disclosures.
2023-11-29 Chinese

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