Raina Intelligent Co., Ltd.
瑞纳智能
301129
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Implementation of the 2025 Annual Dividend Distribution
Articles of Association of Ruina Intelligent Equipment Co., Ltd. (May 2026)
Announcement on independent directors obtaining independent director training certificates
Announcement on the repurchase and cancellation of part of the restricted stocks to reduce registered capital and notify creditors
Announcement on the completion of the supplementary election of independent directors
Legal opinion from Shanghai Jintiancheng Law Firm regarding the 2025 Annual General Meeting of Shareholders of Ruina Intelligent Equipment Co., Ltd.
Announcement of the resolutions of the 2025 Annual General Meeting of Shareholders
Notice on the convening of the 2025 Annual General Meeting of Shareholders
Announcement on the Expiration of the Share Reduction Plan of Directors and Senior Management and the Results of the Reduction
Announcement on Holding the 2025 and Q1 2026 Online Performance Briefing
Announcement on the Renewal of the Audit Institution for 2026
2025 Annual Board Work Report
Announcement on the 2026 Annual Compensation Plan for Directors and Senior Management
Independent Director's Work Report (Qian Sen)
Independent Director's Work Report (Wang Xiaojia)
Independent Director's Work Report (Tian Yaxiong)
Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Announcement on Changing the Company's Registered Capital and Amending the Articles of Association and Handling Business Registration Changes
Announcement on the Provision for Asset Impairment
Legal Opinion from Beijing Weihe (Shanghai) Law Firm on the Adjustment of the Repurchase Price of the 2024 Restricted Stock Incentive Plan and Related Matters
Compensation and Assessment Committee's Opinion on Adjusting the Repurchase Price of the 2024 Restricted Stock Incentive Plan and Repurchasing and Canceling Part of the Restricted Stocks
Announcement on Adjusting the Repurchase Price of the 2024 Restricted Stock Incentive Plan and Repurchasing and Canceling Part of the Restricted Stocks
Independent Director Candidate's Declaration and Commitment (Xu Sheng)
Independent Director Nominator's Declaration and Commitment (Cheng Yongwen)
Independent Director Candidate's Declaration and Commitment (Cheng Yongwen)
Independent Director Nominator's Declaration and Commitment (Xu Sheng)
Review Opinion on the Qualifications of Independent Director Candidates
Announcement on the Expiration of Terms of Some Independent Directors and the Election of New Independent Directors and Adjustment of Special Committee Members
Announcement on the Company's and Wholly-owned Subsidiary's Application for Bank Credit and Provision of Guarantees for 2026
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolutions of the 19th Meeting of the 3rd Board of Directors
Announcement on the Company's 2025 Annual Profit Distribution Plan
Q1 2026 Report
Special Report on the Storage, Management, and Usage of Raised Funds for 2025
Verification Report on the Annual Storage, Management, and Usage of Raised Funds
Guoyuan Securities Co., Ltd. on the Verification Opinion of Ruina Intelligent Equipment Co., Ltd.'s 2025 Annual Fund Storage and Usage
Report on the Evaluation of the Performance of the Accounting Firm for 2025 and the Audit Committee's Supervision Responsibilities
Special Explanation on Non-operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for 2025
Board's Special Opinion on the Independence of Independent Directors for 2025
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the Use of Part of the Idle Self-owned Funds for Cash Management
Announcement on Postponing the Election and Replacement of Independent Directors
Announcement on Wholly-Owned Subsidiary Changing Business Scope and Completing Industrial and Commercial Change Registration
Notes & Comments
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