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

Ticker · 002055 LEI · 300300HEH4D1XRNBSI54 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,317 across all filing types
Latest filing 2021-04-28 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
董事会薪酬与考核委员会议事规则(2021年4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. It details the structure, responsibilities, meeting procedures, and authority of the remuneration and assessment committee under the board. There is no financial data, no report or announcement of financial results, no voting results, no legal proceedings, no capital changes, or other typical financial or regulatory content. 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 2582 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2021-04-28 Chinese
董事会审计委员会议事规则(2021年4月修订)
Governance Information Classification · 95% confidence The document is titled as the 'Rules of Procedure for the Audit Committee of the Board of Directors' of Shenzhen Derun Electronics Co., Ltd. It details the composition, responsibilities, meeting procedures, and operational rules of the audit committee. There is no financial data, no report of financial results, no announcement of voting results, no executive changes, no legal proceedings, no capital updates, and no earnings information. It is a governance document outlining internal rules and committee procedures. Therefore, it fits the category of Governance Information (CGR). The document length is 2785 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2021-04-28 Chinese
独立董事2020年度述职报告(陈骏德)
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2020, detailing attendance at board and shareholder meetings, independent opinions on company matters, participation in committees, and oversight of the annual report audit process. It is a narrative report on the director's duties and activities rather than a financial report or announcement. It does not contain financial statements or data, nor is it an announcement of voting results or management changes. This type of document fits best under Board/Management Information (MANG), as it relates to the activities and responsibilities of a board member.
2021-04-28 Chinese
监事会决议公告(已取消)
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the seventh supervisory board's fourth meeting of Shenzhen Derun Electronics Co., Ltd. It includes approvals of various reports and proposals such as the 2020 Supervisory Board Work Report, 2020 Financial Final Accounts Report, 2020 Annual Report and its summary, 2020 Profit Distribution Plan, 2020 Internal Control Self-Evaluation Report, changes in accounting policies, stock repurchase and cancellation, purchase of directors and officers liability insurance, extension of non-public stock issuance resolutions, and the 2021 Q1 report. The document repeatedly states that the full reports are available on the information disclosure website and newspapers, indicating this document itself is a meeting resolution announcement rather than the reports themselves. The document is about the supervisory board meeting resolutions and approvals, which falls under Board/Management Information (MANG). The document length is 3556 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the best classification is MANG with high confidence.
2021-04-28 Chinese
2020年年度报告(已取消)
Annual Report Classification · 100% confidence The document is titled "深圳市得润电子股份有限公司 2020 年年度报告全文" which translates to "Shenzhen Deren Electronic Co., Ltd. 2020 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, business analysis, risk disclosures, governance, and financial statements. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial data, management discussion and analysis, and comprehensive business information for the fiscal year 2020. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-04-28 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding the use of funds by controlling shareholders and related parties for Shenzhen Derun Electronics Co., Ltd. It references an audit report issued by Da Hua Certified Public Accountants for the fiscal year ending December 31, 2020, and includes a detailed summary table of non-operating fund occupation and related party fund transactions for 2020. The document is a specialized audit-related statement focusing on related party transactions and fund occupation, issued as a compliance disclosure per China Securities Regulatory Commission and Shenzhen Stock Exchange requirements. It is not a full annual report (10-K), nor a general audit report of financial statements, but a standalone audit-related explanatory statement on a specific issue. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and applied accounting principles related to specific matters, excluding full annual reports. The document length (5080 characters) and content confirm it is a substantive report, not merely an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2020
2021-04-28 Chinese

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