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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 2015-04-29 Regulatory Filings
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
第六届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Guorui Technology Co., Ltd. It details the approval of various reports including the 2014 Annual Report, 2014 Supervisory Board Work Report, 2014 Financial Final Accounts Report, profit distribution plan, 2015 financial budget, internal control evaluation report, and the 2015 first quarter report. It also includes election of supervisory board candidates and amendments to supervisory meeting rules. The document is a formal announcement of meeting resolutions rather than the full reports themselves. The length is under 5,000 characters and it summarizes approvals rather than providing full financial data or detailed reports. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal regulatory announcement of meeting resolutions and approvals, not the full annual or quarterly report or other specific filings.
2015-04-29 Chinese
关于召开2014年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2014 Annual General Meeting (AGM) of Guorui Technology Co., Ltd., including the date, voting methods, agenda items, and instructions for shareholders. It lists the proposals to be voted on, such as the 2014 annual report, board reports, financial statements, profit distribution, election of directors and supervisors, and amendments to company bylaws. The document is primarily an announcement and notification related to the AGM, not the actual annual report or financial statements themselves. It contains procedural details for the meeting and voting, which are typical of an AGM Information document. The document length is about 5967 characters, which is consistent with a detailed AGM notice rather than a full annual report or other financial filing. Therefore, the correct classification is AGM Information (AGM-R).
2015-04-29 Chinese
第六届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Guorui Technology Co., Ltd. It includes approvals of the 2014 annual report, financial statements, profit distribution plan, appointment of auditors, and other governance matters. It also mentions that these reports and documents will be submitted to the shareholders' meeting for approval and are published on the Shanghai Stock Exchange website. The document is not the annual report itself but a board meeting resolution announcement covering multiple governance and financial reporting topics. It is not a call transcript, earnings release, or a simple announcement of report publication. The content focuses on board decisions and management reports related to the annual report and other corporate governance matters. Therefore, the best classification is Board/Management Information (MANG).
2015-04-29 Chinese
南京证券股份有限公司关于公司有限售条件的流通股第四次上市流通申请的核查意见书
Regulatory Filings
2015-03-18 Chinese
股改限售股上市流通公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the listing and circulation of restricted shares following a share reform (股改限售股上市流通公告). It includes extensive information about the shareholding structure, changes in share capital, shareholder commitments, and compliance with regulatory requirements. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is also not related to management changes, earnings releases, or legal proceedings. The content focuses on the listing of restricted shares and the changes in share capital structure, which aligns with announcements about share capital changes or share issue events. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA). The document length (6127 characters) and detailed content support this classification with high confidence.
2015-03-18 Chinese
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '董事会秘书工作制度' (Board Secretary Work System) for a company, outlining the selection, duties, training, and assessment of the board secretary. It references regulatory frameworks such as the Company Law, Securities Law, and Shanghai Stock Exchange rules. The content focuses on governance practices related to the board secretary role rather than financial results, audit opinions, or shareholder meeting materials. It is not a report of financial performance, earnings, or legal proceedings, nor is it an announcement or certification. The document fits best under Governance Information (CGR) as it details internal governance rules and board structure related to the board secretary function.
2015-01-27 Chinese

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