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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 2018-04-26 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
股东大会议事规则（2018年4月修订）
Governance Information Classification · 100% confidence The document is titled "国睿科技股份有限公司 股东大会议事规则 (2018 年4 月修订)" which translates to "Rules of Procedure for the Shareholders' General Meeting of Guorui Technology Co., Ltd. (Revised April 2018)". The content extensively details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the convening, proposal submission, voting procedures, and legal compliance. It is a governance document outlining internal rules for shareholder meetings rather than a report of meeting results or an announcement. It does not contain financial data, voting results, or meeting minutes but rather the procedural framework for such meetings. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2018-04-26 Chinese
董事会秘书工作制度（2018年4月修订）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System' and details the rules, responsibilities, qualifications, and procedures related to the appointment, duties, and training of the company's board secretary. It references regulatory frameworks such as the Company Law, Securities Law, and Shanghai Stock Exchange rules. The content is a governance-related internal policy document rather than a financial report, announcement, or regulatory filing. It does not contain financial data, earnings, voting results, or any report publication information. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2018-04-26 Chinese
关于公司2018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 2018. It includes detailed information about the nature of these transactions, their estimated amounts, and the company's policies on pricing and related party relationships. The document also mentions that the related party transactions will be submitted for approval at the shareholders' meeting. There is no indication that this is a full financial report, audit report, or earnings release. Instead, it is a regulatory announcement about expected related party transactions, which is typical for regulatory filings that inform shareholders and the market about significant related party dealings. The document is not a report publication announcement since it contains substantive content rather than just a notice of report availability. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2018-04-26 Chinese
公司章程（2018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, including comprehensive sections on company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and governance rules. It references legal frameworks such as the Company Law and Securities Law of China, and includes detailed procedural rules for shareholder meetings, board and management roles, and internal governance. The content is not a financial report, earnings release, or announcement but a governance document outlining the company's internal rules and structure. Therefore, it fits the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not an announcement or summary.
2018-04-26 Chinese
监事会议事规则（2018年4月修订）
Governance Information Classification · 100% confidence The document is titled '国睿科技股份有限公司 监事会议事规则 (2018 年4 月修订)', which translates to 'Supervisory Board Meeting Rules (April 2018 Revision)'. It details the rules, powers, duties, and procedures of the supervisory board of the company. The content is about governance structure, supervisory board composition, meeting procedures, and related governance practices. There is no financial data, no audit report, no earnings information, no voting results, no capital changes, or any other financial or regulatory filing content. This document fits the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2018-04-26 Chinese
2017年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as a 2017 annual report summary for Guorui Technology Co., Ltd. It contains detailed financial data for the year 2017, including total assets, revenue, net profit, earnings per share, and quarterly breakdowns. It also includes business descriptions, shareholder information, accounting policy changes, and consolidation details. The presence of comprehensive financial statements and management discussion indicates this is a full annual report rather than a brief announcement or summary. The document length (5874 characters) supports it being a substantive report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2017
2018-04-26 Chinese

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