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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 2022-08-26 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
总经理工作细则（2022年8月修订）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' (General Manager Work Rules) and contains detailed internal governance rules regarding the appointment, duties, qualifications, powers, obligations, meetings, and performance evaluation of the General Manager of Shenzhen Derun Electronics Co., Ltd. It is a governance-related internal policy document rather than a financial report, announcement, or regulatory filing. There is no financial data, no mention of financial results, no shareholder meeting materials, no audit information, no legal proceedings, no capital changes, or other report types. The document focuses on corporate governance structure and management rules, which fits the Governance Information (CGR) category best.
2022-08-26 Chinese
会计师事务所选聘制度（2022年8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 (2022 年 8 月修订)', which translates to 'Shenzhen Derun Electronics Co., Ltd. Auditor Selection System (Revised August 2022)'. It details the procedures, requirements, and governance related to the selection and appointment of accounting firms for auditing the company's annual reports. It includes references to laws, board and shareholder meeting approvals, audit committee roles, and quality requirements for auditors. The document is a policy or governance document about auditor selection rather than an actual audit report, annual report, or announcement of voting results. It does not contain financial data or audit results but rather internal rules and procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-08-26 Chinese
独立董事工作制度（2022年8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 details the governance structure, roles, responsibilities, and regulations concerning independent directors of the company. It references relevant laws and regulations, outlines nomination, election, duties, and protections for independent directors. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal rules related to board members, specifically independent directors. Therefore, this document fits the category of Governance Information (CGR). The document length is 4366 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification.
2022-08-26 Chinese
关于召开2022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 2022 second extraordinary general meeting (临时股东大会) of Shenzhen Derun Electronics Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration details, and proxy forms. The document does not contain financial statements or results but is an announcement about the meeting and its logistics. It is not a report like an Annual Report or Interim Report, nor is it a voting result announcement. It is a formal notice to shareholders about the meeting and how to participate and vote. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or similar shareholder meetings.
2022-08-26 Chinese
关于公司财务总监调整的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change of the company's financial director, including the resignation of the previous financial director and the appointment of a new one. It contains no financial statements or detailed financial data, but rather focuses on management changes. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report or financial statement, but a formal announcement of management change.
2022-08-26 Chinese
关于新增募集资金专户并签订募集资金监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the establishment of a new special account for raised funds and the signing of a fund supervision agreement. It details the approval by the board, the amount of funds raised through a non-public stock issuance, and the regulatory and supervisory arrangements for the use of these funds. There are no financial statements or detailed financial performance data included. The document is primarily about fundraising management and regulatory compliance related to capital raised, not a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short (2350 characters), but it contains substantive information about capital management rather than just announcing a report publication, so it is not an RPA. Hence, the classification is CAP with high confidence.
2022-08-26 Chinese

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