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GLARUN TECHNOLOGY CO.,LTD — Investor Relations & Filings

Ticker · 600562 ISIN · CNE000001DG5 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,409 across all filing types
Latest filing 2024-04-24 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 600562

About GLARUN TECHNOLOGY CO.,LTD

http://www.glaruntech.com

Glarun Technology Co., Ltd. is a specialized provider of electronic information systems, focusing on the development and production of radar and microwave technology. The company’s primary offerings include air traffic control radar, weather surveillance systems, and maritime monitoring equipment. It also designs and manufactures microwave integrated circuits, digital television broadcasting transmitters, and advanced communication components. Glarun provides integrated solutions for complex sensing and data transmission requirements, serving sectors such as civil aviation, meteorology, and telecommunications. The company emphasizes technical innovation in signal processing, electronic system integration, and high-frequency electronic components to support critical infrastructure and specialized monitoring applications.

Recent filings

Filing Released Lang Actions
国睿科技股份有限公司关于公司2023年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2024. It includes detailed information about the nature of these transactions, their approval process by the board and independent directors, and financial figures related to past and expected transactions. The document is titled as an announcement and includes voting and approval details but does not contain comprehensive financial statements or a full report. It is a regulatory announcement about related party transactions, which fits best under the category of Regulatory Filings (RNS) as it does not constitute a full financial report or other specific filing types like Annual Report or Interim Report. The document length is about 5403 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2024-04-24 Chinese
国睿科技股份有限公司董事会关于独立董事独立性的专项评估意见
Board/Management Information Classification · 95% confidence The document is a statement from the company's board regarding the independence evaluation of its independent directors. It references regulatory guidelines on independent directors and confirms compliance with independence requirements. The content is about board/management information related to director independence, not a full report or announcement of voting results. The document length is short and focused on board evaluation, fitting the Board/Management Information category.
2024-04-24 Chinese
国睿科技股份有限公司2023年年度报告
Annual Report Classification · 100% confidence The document is titled '2023 年年度报告' which translates to '2023 Annual Report'. It contains detailed sections typical of an annual report such as company overview, financial data, management discussion and analysis, corporate governance, environmental and social responsibility, and audited financial statements. The document includes comprehensive financial figures for the year 2023, comparisons with previous years, and detailed business segment analysis. It also mentions an unqualified audit opinion from a certified public accounting firm. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K).
2024-04-24 Chinese
国睿科技股份有限公司第九届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 21st meeting of the 9th Board of Directors of Guorui Technology Co., Ltd. It includes approvals of the 2023 annual report, financial statements, profit distribution plan, 2024 budget, risk management reports, ESG report, and other governance-related documents. It also mentions that these reports are published elsewhere (e.g., Shanghai Stock Exchange website) and that the resolutions will be submitted to the shareholders' meeting. The document is not the annual report itself but a board meeting resolution announcement covering multiple reports and plans. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters. The document length is 4489 characters, which is substantial but the content is clearly about board meeting resolutions rather than the full annual report or financial statements. Therefore, the correct classification is MANG with high confidence.
2024-04-24 Chinese
国睿科技股份有限公司董事会战略投资与预算委员会议事规则（2024年4月修订）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Strategic Investment and Budget Committee Rules" for a company, detailing the committee's composition, responsibilities, meeting procedures, and information disclosure. It references governance-related laws and regulations, and focuses on internal governance structure and procedures rather than financial results or announcements. There is no indication of financial data, audit information, earnings, or shareholder voting results. The document is a governance framework document related to board committee operations and ESG oversight. Therefore, it fits best under Governance Information (CGR). The document length is 2378 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2024-04-24 Chinese
独立董事2023年度述职报告（明新国）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for a company, detailing the independent director's activities, attendance at board and committee meetings, opinions on various company matters including financial reports, internal controls, related party transactions, and governance issues during the 2023 fiscal year. It is a detailed narrative report on the independent director's duties and observations rather than a financial statement or audit report. It does not contain financial statements or earnings data but focuses on governance and management oversight. This type of document is best classified under Board/Management Information (MANG) as it relates to board member activities and governance reporting rather than an annual report or audit report. The document length (5442 characters) and content confirm it is a full report, not a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-24 Chinese

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