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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 2015-12-30 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
关于公司独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It discusses the resignation letter, the impact on the board's composition, and the continuation of duties until a new director is elected. There is no financial data, no mention of a report or meeting materials, and it focuses solely on board/management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2015-12-30 Chinese
独立董事关于拟签订关联交易合同事项的事前认可意见
Regulatory Filings
2015-12-29 Chinese
第七届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Guorui Technology Co., Ltd. It details the meeting date, attendance, voting results on various proposals including related party transactions and appointments of vice general managers. There is no financial data or report content, but rather it is an announcement of board decisions and management changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management. The document length is short and focused on board resolutions, not a full report or financial statement.
2015-12-29 Chinese
独立董事对公司相关事项的独立意见
Regulatory Filings
2015-12-29 Chinese
董事会审计委员会关于拟签订关联交易合同事项的书面审核意见
Regulatory Filings
2015-12-29 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It details the company's policies, definitions, procedures, and disclosure requirements regarding related party transactions. The content includes regulatory references, definitions of related parties, disclosure thresholds, decision-making procedures, pricing policies, and exemptions. It is a governance document outlining internal rules and compliance procedures related to related party transactions rather than a financial report, announcement, or meeting material. There is no indication that this is an announcement of a report or a certification. The document is comprehensive and regulatory in nature, focusing on governance practices. Therefore, the most appropriate classification is Governance Information (CGR).
2015-12-29 Chinese

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