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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 2020-12-02 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
第七届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the seventh Supervisory Board of Shenzhen Derun Electronics Co., Ltd. It details the election of the Supervisory Board chairman and the meeting attendance and procedures. There is no financial data, no mention of annual or interim reports, no audit information, no voting results from a general meeting, and no other report types. This is a corporate governance-related announcement about board/management changes, specifically the election of a supervisory board chairman. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear content and context.
2020-12-02 Chinese
独立董事关于公司相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on several company matters including appointment of senior management, transfer of partial equity in a subsidiary, provision of financial assistance, and provision of guarantees. It references compliance with regulatory guidelines and company articles but does not contain financial statements or detailed financial data. The document is a formal opinion or statement related to governance and management decisions rather than a full report or announcement of financial results. It is not an Annual Report, Interim Report, or Earnings Release. It is also not a simple announcement or certification. The content aligns best with Board/Management Information (MANG) as it involves opinions on management appointments and related governance matters. The document length is short (2008 characters), consistent with a formal opinion rather than a full report.
2020-12-02 Chinese
第七届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the seventh board of directors of Shenzhen Derun Electronics Co., Ltd. It includes election of board chairman, vice chairman, appointment of senior management, committee members, and other board decisions. It also provides biographies of the appointed directors and senior management. The document is not a financial report, earnings release, or audit report. It is not a proxy statement or voting results announcement. The content focuses on changes and appointments in the company's board and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length (5625 characters) and detailed content support this classification with high confidence.
2020-12-02 Chinese
2020年第二次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening, attendance, voting procedures, and results of the 2020 second extraordinary shareholders' meeting of Shenzhen Derun Electronics Co., Ltd. It details the legality and validity of the meeting process and voting outcomes, including election of board members and approval of financing guarantees. The document does not contain financial statements or management discussion of financial results, nor is it a report or announcement of financial results. It is a legal opinion related to the shareholders' meeting and the voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the shareholders' meeting.
2020-12-02 Chinese
关于召开2020年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2020 second extraordinary general meeting (临时股东大会) of Shenzhen Derun Electronics Co., Ltd. It includes information about the meeting time, location, agenda items (such as election of board members and supervisors), voting procedures, registration details, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results or minutes of the meeting. There is no financial data or report content, nor is it a transcript or presentation. This type of document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and voting procedures rather than the actual voting results or solicitation materials, it aligns most closely with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2020-11-16 Chinese
关于为控股子公司融资提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen Derun Electronics Co., Ltd. regarding providing guarantees for financing to its controlling subsidiaries. It details the amounts, terms, and specific subsidiaries involved, along with financial data audited by a qualified accounting firm. The document includes board meeting resolutions approving the guarantees and states that the matter requires shareholder approval. The content focuses on financing guarantees rather than financial results, management changes, or legal proceedings. It is not a full financial report but an announcement about capital-related activities (providing guarantees for financing). Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is sufficient and contains substantive details about the financing guarantees, not just a brief notice or a report publication announcement.
2020-11-16 Chinese

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