ST Diri Co., Ltd.
ST迪瑞
300396
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on Participation in the 2026 Online Collective Reception Day for Investors of Listed Companies in Jilin
Announcement on Changes in Senior Management Personnel
Announcement of Resolutions of the Tenth Temporary Meeting of the Sixth Board of Directors
Announcement on the resolutions of the 9th temporary meeting of the 6th Board of Directors
Announcement on the implementation of other risk warnings for the company's stock trading and the progress of related matters regarding the potential implementation of delisting risk warnings
Announcement on the supplementary election of directors
Announcement on the addition of temporary proposals for the 2025 annual shareholders' meeting and supplementary notice
Announcement on Abnormal Fluctuations in Company Stock Trading
Special Audit Report on Correction of Accounting Errors
Financial Statements and Related Notes After Correction of Accounting Errors
Announcement on Correction of Accounting Errors and Retrospective Adjustments
Dirui Medical: Independent Director Work Report (Wu Qinggong)
Dirui Medical: Independent Director Work Report (An Mingyou)
Dirui Medical: Independent Director Work Report (Yu Yuying)
Announcement on Holding the 2025 Annual Report Online Performance Briefing
Dirui Medical Internal Control Report - Disclaimer Opinion
Dirui Medical: 2025 Annual Internal Control Evaluation Report
External Guarantee Management System (Revised April 2026)
Charity Activity Management Measures (Established April 2026)
Compensation Management System for Directors and Senior Management (Established April 2026)
Internal Control Evaluation Management System (Revised April 2026)
Internal Audit System (Revised April 2026)
Announcement on the Compensation Plan for Directors and Senior Management
Dirui Medical: Company 2025 Annual Board Work Report
Announcement on the Proposed Purchase of Directors and Officers Liability Insurance
Announcement on the Estimated Comprehensive Credit Limit for 2026
Announcement on the Development of Accounts Receivable Factoring Business
Announcement on Mr. Sun Bin's Request to Waive His Candidacy for Director
2026 First Quarter Report Disclosure Reminder Announcement
2025 Annual Report Disclosure Reminder Announcement
Notes & Comments
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