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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 2020-04-29 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
独立董事2019年度述职报告（曾江虹）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2019 Annual Report" for Shenzhen Derun Electronics Co., Ltd. It is a detailed report by an independent director about their duties, attendance at board and shareholder meetings, opinions on company matters, onsite inspections, committee work, and protection of investor rights during the 2019 fiscal year. The content focuses on governance, oversight, and compliance activities rather than financial statements or audit results. It is not a full annual report (10-K), audit report (AR), or management discussion and analysis (MDA). It is a specific report by an independent director on their annual duties and opinions, which aligns with Board/Management Information (MANG) filings that cover announcements or reports related to board members and their activities. The document length is 2361 characters, which is relatively short but contains substantive content about board member activities rather than just an announcement. Therefore, the best classification is MANG.
2020-04-29 Chinese
关于召开2019年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of Shenzhen Derun Electronics Co., Ltd. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on, and instructions for shareholders to participate either in person or via proxy. The document does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. The presence of agenda items such as the 2019 annual report and financial statements indicates this is an AGM notice. The document length is about 4986 characters, which is consistent with a detailed meeting notice rather than a full annual report. Therefore, the correct classification is AGM Information (AGM-R).
2020-04-29 Chinese
第六届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the 6th Board of Directors of Shenzhen Derun Electronics Co., Ltd. It includes voting results on various company matters such as the 2019 annual reports, financial statements, profit distribution proposals, internal control reports, changes in registered capital, changes in accounting policies, financing guarantees, and appointment of auditors. It also references the 2020 Q1 report and the upcoming 2019 annual general meeting. The document is not the actual annual report or financial statements but a formal announcement of board meeting decisions and approvals, including items that will be submitted to the shareholders' meeting. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document is over 5,000 characters and contains substantive content about board resolutions, not just a brief notice or report publication announcement. Therefore, the correct classification is MANG with high confidence.
2020-04-29 Chinese
2019年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for Shenzhen Derun Electronics Co., Ltd. It includes detailed auditor opinions, audit basis, key audit matters such as goodwill impairment, revenue recognition, and bad debt provisions, and extensive financial statements including consolidated balance sheet, income statement, and cash flow statement for the fiscal year ending December 31, 2019. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content is consistent with a standalone audit report prepared by an accounting firm, focusing on audit opinions and financial statement audit results, rather than a full annual report or other filing types. Therefore, the document should be classified as an Audit Report / Information (AR). FY 2019
2020-04-29 Chinese
关于续聘2020年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm for the fiscal year 2020. It details the qualifications, experience, and independence of the audit firm, as well as the approval process by the board and audit committee. It does not contain the audit report itself or detailed financial statements, but rather informs shareholders and the public about the intention to continue engaging the audit firm. The document length is 4006 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR), as it focuses on audit-related information and the appointment of the auditor, but is not the full audit report or annual report itself. FY 2020
2020-04-29 Chinese
关于回购注销发行股份购买资产之标的公司2019年度未完成业绩承诺应补偿股份的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shenzhen Derun Electronics Co., Ltd. regarding the repurchase and cancellation of shares related to the 2019 performance compensation for a target company acquired via share issuance. It discusses the performance commitment, compensation arrangements, share repurchase details, legal and independent director opinions, and the impact on share capital. The document is not a full annual or interim report, nor is it a financial statement or earnings release. It is a specific announcement about share repurchase and cancellation due to unmet performance targets, which directly relates to capital structure changes. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a regulatory filing fallback. Confidence is high due to the specificity and content focus on share repurchase and capital changes.
2020-04-29 Chinese

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