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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 2022-04-15 Governance Information
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风险管理与审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled "董事会风险管理与审计委员会议事规则" which translates to "Board Risk Management and Audit Committee Rules." It details the composition, responsibilities, meeting procedures, and disclosure requirements of the company's risk management and audit committee under the board of directors. The content focuses on governance practices, committee duties related to audit and risk management, and internal control oversight. There are no financial statements, earnings data, or direct audit reports included. The document is a governance framework outlining internal rules and procedures for the board committee. Therefore, it fits best under Governance Information (CGR). The document length is 4184 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full financial report.
2022-04-15 Chinese
国睿科技股份有限公司章程（2022年4月修订）
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for 国睿科技股份有限公司, revised in April 2022. It contains comprehensive governance rules, shareholder rights and obligations, board and management structure, shareholder meeting procedures, voting rules, and other corporate governance matters. It is not a financial report, earnings release, or announcement but a governance document outlining the internal rules and structure of the company. Therefore, it fits the category of Governance Information (CGR). The document length and content confirm it is the full governance charter, not a brief announcement or summary.
2022-04-15 Chinese
国睿科技股份有限公司关于修订公司章程的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding amendments to the company's articles of association (公司章程). It includes specific changes to corporate governance rules, shareholder meeting procedures, board responsibilities, share repurchase conditions, and other internal regulations. The document is issued by the company's board and dated April 15, 2022. It does not contain financial statements, audit opinions, earnings data, or voting results. Instead, it focuses on governance structure and internal rules. Therefore, it fits the category of Governance Information (CGR). The document length is over 10,000 characters, indicating it is the full text of the governance document, not just an announcement of publication.
2022-04-15 Chinese
国睿科技股份有限公司募集资金管理制度（2022年4月修订）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and is dated April 2022. It details the management, usage, supervision, and regulatory compliance related to the company's raised funds. The content includes rules on the storage of raised funds, usage restrictions, project implementation, changes in fund usage, and oversight mechanisms. It references regulatory requirements from Chinese securities laws and stock exchange rules. The document is a detailed internal policy or management system document related to capital raised by the company, not a financial report, earnings release, or announcement. It is not a report publication announcement or a certification. It is a regulatory compliance and internal governance document focused on capital management. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (7226 characters) supports it being a substantive policy document rather than a brief announcement.
2022-04-15 Chinese
国睿科技股份有限公司独立董事制度（2022年4月修订）
Governance Information Classification · 95% confidence The document is titled '国睿科技股份有限公司 独立董事制度' which translates to 'Guorui Technology Co., Ltd. Independent Director System'. It is a detailed policy document outlining the rules, responsibilities, nomination, election, rights, and obligations of independent directors within the company. The content includes governance practices, legal compliance references, and internal company rules related to independent directors. There is no indication that this is an announcement, a financial report, or a meeting transcript. It is a governance-related document detailing internal rules and practices for board members, specifically independent directors. Therefore, it fits best under the category of Governance Information (CGR). The document length (7611 characters) and detailed content support this classification with high confidence.
2022-04-15 Chinese
国睿科技股份有限公司战略投资与预算委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Board's Strategic Investment and Budget Committee" of a company. It details the committee's composition, responsibilities, meeting procedures, confidentiality obligations, and information disclosure requirements. There is no financial data, no report of financial results, no announcement of voting results, no executive changes, no legal proceedings, no capital changes, and no earnings or annual report content. The document is a governance-related internal rules document for a board committee. Therefore, it fits best under Governance Information (CGR). The document length is 2054 characters, which is short but contains substantive governance rules, not just an announcement or notice, so it is not RPA or RNS.
2022-04-15 Chinese

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