Skip to main content
GLARUN TECHNOLOGY CO.,LTD logo

GLARUN TECHNOLOGY CO.,LTD — Investor Relations & Filings

Ticker · 600562 ISIN · CNE000001DG5 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,409 across all filing types
Latest filing 2022-02-16 Board/Management Inform…
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独立董事对公司聘任高级管理人员的独立意见
Board/Management Information Classification · 100% confidence The document is an independent opinion from the independent directors regarding the appointment of senior management personnel at the company. It references compliance with regulatory rules and company bylaws, and confirms the approval of the appointments. There is no financial data, no report publication, no voting results, and no mention of other report types. This is a management-related announcement about board and senior management changes.
2022-02-16 Chinese
国睿科技股份有限公司第九届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the first meeting of the ninth board of directors of Guorui Technology Co., Ltd. It includes information about the election of the chairman, appointment of senior management, committee adjustments, and authorization of approval powers. The content focuses on board and management changes and appointments, with no financial statements or earnings data. The document length is 2870 characters, which is relatively short but contains substantive information about management and board decisions rather than just an announcement of a report. Therefore, it fits best under the category of Board/Management Information (MANG).
2022-02-16 Chinese
国睿科技股份有限公司2022年第一次临时股东大会资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2022 First Extraordinary General Meeting" of Guorui Technology Co., Ltd. It contains detailed agenda items related to the election of directors, independent directors, and supervisors, including candidate biographies and voting procedures. The content is focused on the meeting materials provided to shareholders for the purpose of voting and decision-making at the shareholders' meeting. There is no financial data, earnings information, or audit content. The document is not a report of voting results but the materials for the meeting itself. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is about 6951 characters, which is consistent with a detailed meeting material document rather than a brief announcement or a full annual report.
2022-02-10 Chinese
独立董事候选人声明（明新国）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, Ming Xinguo, confirming qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director of Guorui Technology Co., Ltd. It includes detailed self-certification about legal qualifications, independence criteria, and commitments to fulfill duties. There are no financial statements, audit results, or corporate governance structural details beyond the candidate's declaration. This type of document is related to board or management information, specifically about a director candidate's qualifications and declarations. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report or a certification letter but a declaration statement by a board candidate.
2022-01-28 Chinese
国睿科技股份有限公司第八届监事会第十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the 19th meeting of the 8th Supervisory Board of Guorui Technology Co., Ltd. It details the nomination of candidates for the 9th Supervisory Board, including their biographies and qualifications. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically nominations for supervisory board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2022-01-28 Chinese
独立董事提名人声明（徐志坚）
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate, detailing qualifications, legal compliance, and independence criteria. It is a formal declaration related to board composition but does not announce a change or appointment itself. It is not a full management or governance report, nor a regulatory filing about a vote or remuneration. It is a statement supporting a board nomination, which fits best under Board/Management Information (MANG) as it relates to board member nomination information.
2022-01-28 Chinese

Browse filings by year

24 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.