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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 2013-01-29 AGM 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
召开2012年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for the 2012 Annual General Meeting (AGM) of Jiangsu Gaochun Ceramics Co., Ltd., detailing the meeting time, location, agenda items including the 2012 annual report, board and supervisory reports, financial statements, profit distribution, and auditor reappointment. It also includes instructions for shareholder registration and proxy authorization. The document is an announcement about the AGM and the materials to be discussed, not the actual annual report or financial statements themselves. The document length is short (1414 characters), consistent with a meeting notice rather than a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2013-01-29 Chinese
独立董事2012年度述职报告（李爱民）
Board/Management Information Classification · 95% confidence The document is a 2012 annual performance report by an independent director of Jiangsu Gaochun Ceramics Co., Ltd. It details the director's duties, attendance, oversight on related party transactions, external guarantees, use of raised funds, management remuneration, audit firm appointment, dividend policy, internal controls, and board committee operations. It is a narrative report on the independent director's fulfillment of responsibilities during the year, not a full annual report or financial statement. It does not contain financial statements or comprehensive financial data, nor is it a brief announcement or certification. This type of document fits best under Board/Management Information (MANG), as it relates to board member duties and governance reporting by a director.
2013-01-29 Chinese
2012年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as "2012 年年度报告摘要" which translates to "2012 Annual Report Summary". It contains detailed financial data for the year 2012, including total assets, net profit, cash flow, shareholder information, management discussion and analysis, business strategy, and future plans. The content is comprehensive and covers the company's financial performance and operational highlights for the full fiscal year 2012. The length of the document (6386 characters) and the detailed financial tables and management discussion indicate this is a substantive financial report rather than a brief announcement or summary notice. Therefore, this document fits the definition of an Annual Report (10-K). FY 2012
2013-01-29 Chinese
2012年年度报告
Annual Report Classification · 100% confidence The document is titled "江苏高淳陶瓷股份有限公司 2012 年年度报告" which translates to "Jiangsu Gaochun Ceramics Co., Ltd. 2012 Annual Report." It contains detailed financial data, including profit and loss statements, cash flow, balance sheet items, management discussion and analysis, risk disclosures, and auditor's opinion. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. The presence of audited financial statements and comprehensive company information confirms this is the official yearly report covering company activity and full financial performance for the fiscal year 2012. Therefore, the document fits the definition of an Annual Report (10-K). FY 2012
2013-01-29 Chinese
第六届监事会第六次会议决议公告
Board/Management Information Classification · 90% confidence The document is a resolution announcement from the Supervisory Board of Jiangsu Gaochun Ceramics Co., Ltd. regarding the approval of the 2012 annual report, the Supervisory Board's work report, and the 2012 financial statements and 2013 budget. It is a formal announcement of the Supervisory Board meeting decisions rather than the full annual report itself. The document length is short (671 characters) and it mainly states approvals and resolutions, not the detailed financial data or full report content. Therefore, it is not the Annual Report (10-K) itself but an announcement related to governance and supervisory board decisions. This fits best under Board/Management Information (MANG) as it concerns board resolutions and approvals.
2013-01-29 Chinese
第六届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding the approval of the 2012 annual report, board work report, general manager's work report, financial statements, profit distribution plan, and other related matters. It includes voting results from the board meeting held on January 28, 2013. The document does not contain the full annual report itself but rather the board's decisions and approvals to submit these reports to the shareholders' meeting. This fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than the full annual report or financial statements.
2013-01-29 Chinese

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