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NARI Technology Co., Ltd. — Investor Relations & Filings

Ticker · 600406 ISIN · CNE000001G38 LEI · 3003006IGH1W58MAQM05 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,069 across all filing types
Latest filing 2009-03-10 AGM Information
Country CN China
Listing Shanghai Stock Exchange 600406

About NARI Technology Co., Ltd.

http://www.naritech.cn/

NARI Technology Co., Ltd. specializes in the research, development, and manufacturing of power system automation, information communication, and industrial control technologies. The company provides comprehensive solutions for smart grids, covering power generation, transmission, transformation, distribution, and consumption. Key offerings include supervisory control and data acquisition (SCADA) systems, energy management systems (EMS), protection and control equipment, and renewable energy integration solutions. NARI also develops advanced power electronics, flexible AC transmission systems (FACTS), and high-voltage direct current (HVDC) technologies. Serving global utility providers and industrial sectors, the company focuses on enhancing grid reliability, efficiency, and the integration of clean energy sources through digital transformation and intelligent hardware.

Recent filings

Filing Released Lang Actions
2008年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedures and legality of the 2008 Annual General Meeting (AGM) of Guodian Nari Technology Co., Ltd. It discusses the convening, attendance, voting procedures, and resolutions passed at the AGM. The document does not contain financial statements or detailed financial performance data, nor is it a transcript or announcement of voting results. It is a legal opinion related to the AGM, which is typically classified under AGM Information (AGM-R). The document length is short (1901 characters), and it is not merely an announcement or certification but a substantive legal opinion on the AGM process. Therefore, the appropriate classification is AGM Information (AGM-R).
2009-03-10 Chinese
2008年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2008 Annual General Meeting (AGM) of Guodian Nari Technology Co., Ltd. It includes voting results on various proposals such as the board report, financial statements, profit distribution, amendments to the articles of association, and changes in directors and supervisors. The document is titled as an AGM resolution announcement and contains no financial statements or detailed financial analysis itself, but rather the outcomes of the shareholder meeting. The length is about 3,045 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results from the AGM.
2009-03-10 Chinese
第三届董事会第十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a board meeting resolution, specifically the election of a new chairman of the board. It includes details about the meeting date, attendance, voting results, and a brief biography of the newly elected chairman. There are no financial statements, audit information, or regulatory filings related to financial performance. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2009-03-10 Chinese
公司章程（2009修订）
Governance Information Classification · 100% confidence The document is a detailed corporate charter or articles of association for 国电南瑞科技股份有限公司 (NARI Technology Development Limited Company). It includes comprehensive sections on company general provisions, business scope, share issuance, shareholder rights and obligations, shareholder meetings, board of directors, management, supervisory board, financial accounting, profit distribution, auditing, notices and announcements, mergers, amendments to the charter, and other corporate governance matters. The content is legal and governance-focused, detailing internal rules, shareholder meeting procedures, voting rights, board structure, and management responsibilities. There is no indication of financial statements, audit reports, earnings data, or announcements of voting results. The document is not a report of financial performance or an announcement but a governance document outlining the company's internal rules and regulations. Therefore, the appropriate classification is Governance Information (CGR).
2009-03-10 Chinese
2008年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "国电南瑞科技股份有限公司 2008 年度股东大会会议资料" which translates to "Guodian Nari Technology Co., Ltd. 2008 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items for the 2008 AGM held in March 2009, including reports on the 2008 board work report, supervisory board work report, financial statements, profit distribution, amendments to company articles, reappointment of auditors, and changes in directors and supervisors. The document includes detailed financial data, management discussion and analysis, and other reports typically presented at an AGM. The presence of meeting arrangements, agenda, and multiple proposals for shareholder approval confirms this is the meeting materials for the AGM rather than the annual report itself or other filings. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content depth support this classification with high confidence.
2009-03-04 Chinese
董事会审计委员会年报工作规程
Governance Information Classification · 95% confidence The document is titled as the 'Board Audit Committee Annual Report Work Procedures' and outlines the internal rules and procedures for the audit committee related to the annual financial report audit process. It references relevant laws and governance standards but does not contain any actual financial data, audit results, or the audit report itself. Instead, it is a governance document detailing the audit committee's responsibilities and processes. Therefore, it fits best under Governance Information (CGR) rather than an Audit Report or Annual Report. The document length is short and it is clearly a procedural guideline rather than a report or announcement.
2009-02-16 Chinese

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