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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 2020-12-11 Proxy Solicitation & In…
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
关于召开2020年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2020 third extraordinary general meeting of shareholders (临时股东大会) for Guorui Technology Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. There is no financial data, earnings information, or report content. The document is an announcement of a shareholder meeting, not a report or transcript. It fits the category of a Proxy Solicitation & Information Statement (PSI) as it provides information to shareholders to prepare for voting at the meeting.
2020-12-11 Chinese
独立董事对公司相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding company matters such as the use of temporarily idle raised funds for cash management and adjustments to related party transactions. It references compliance with regulatory guidelines and company rules but does not contain financial statements or detailed financial data. It is not a full audit report or annual/interim report. The document is a formal opinion related to governance and compliance matters, fitting best under Board/Management Information (MANG) as it relates to board decisions and opinions on company matters.
2020-12-11 Chinese
第八届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of Guorui Technology Co., Ltd. It details the meeting date, attendance, and voting results on several proposals, including the use of idle raised funds for cash management, adjustment of related party transactions, and convening a third extraordinary general meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and meeting procedures. It is not a full annual or interim report, audit report, or earnings release. It is not a proxy solicitation or voting results declaration but a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board decisions, confirming this classification.
2020-12-11 Chinese
关于选举董事长及董事会战略委员会主任委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new chairman and a strategic committee chairman within the company's board. It includes voting results and biographical information about the elected individual. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings related to financial performance. This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2020-12-03 Chinese
上海市锦天城（南京）律师事务所关于国睿科技股份有限公司2020年第二次临时股东大会之法律意见书
Regulatory Filings
2020-12-03 Chinese
2020年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's 2020 second extraordinary general meeting of shareholders. It includes details about the meeting date, location, attendance, voting results, and legal witness statements. The content focuses on the announcement of voting results from a shareholder meeting rather than the meeting materials or the meeting itself. The document length is short (1577 characters), and it is clearly an official announcement of voting results rather than a full report or presentation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-12-03 Chinese

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