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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 2019-05-28 Board/Management Inform…
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
第七届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the first meeting of the seventh board of directors of Guodian Nari Technology Co., Ltd. It details the election of the chairman, vice chairman, board committees, appointment of the general manager, senior management, board secretary, and securities affairs representative. The content focuses on changes and appointments in the company's board and senior management. There are no financial statements, audit information, or other report data. The document is a formal announcement of board and management changes, fitting the category of Board/Management Information (MANG). The document length is about 4980 characters, which is sufficient for a detailed announcement but does not contain financial or audit reports. Therefore, the classification is MANG with high confidence.
2019-05-28 Chinese
2018年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2018 Annual General Meeting (AGM) resolution announcement for Guodian Nari Technology Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including financial statements, profit distribution, board reports, and other corporate matters. It also includes election results for board members and supervisors, and legal opinions confirming the legality of the meeting and resolutions. The content is focused on the official announcement of the voting results and resolutions passed at the AGM, rather than the full annual report or financial statements themselves. The document length is substantial but the content is clearly a formal announcement of AGM resolutions and voting outcomes, matching the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-05-28 Chinese
独立董事独立意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors' opinions regarding the appointment of senior management personnel, referencing relevant laws and company regulations. It does not contain financial data, audit results, or detailed report content. The document is short (458 characters) and serves as an official announcement or opinion rather than a full report. It fits best under Board/Management Information (MANG) as it concerns management appointments and related independent opinions.
2019-05-28 Chinese
第七届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the seventh supervisory board of Guodian Nari Technology Co., Ltd. It includes the election of the chairman of the supervisory board and a brief biography of the elected chairman. There is no financial data, no mention of annual or interim reports, no audit information, no voting results from a general meeting, and no regulatory certifications. The content is about board/management information, specifically about the supervisory board's composition and leadership. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a regulatory filing. Confidence is high due to clear content about board election and management changes.
2019-05-28 Chinese
2018年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 2018 Annual General Meeting (AGM) of Guodian Nari Technology Co., Ltd. It details the procedures for convening and holding the AGM, qualifications of attendees, voting procedures, and the results of various resolutions passed at the AGM. The document includes detailed voting results on multiple agenda items, including financial statements, profit distribution, board elections, and capital changes. The content is focused on the AGM event and its legal compliance, not the full annual report or financial statements themselves. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions related to the meeting.
2019-05-28 Chinese
2018年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2018 年年度股东大会会议资料" which translates to "2018 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items, proposals, and reports to be discussed and voted on during the AGM held on May 28, 2019. The content includes financial results, profit distribution proposals, independent director reports, board and supervisory committee reports, budget proposals, auditor appointment proposals, and other shareholder meeting related materials. The document is clearly a collection of materials prepared for the Annual General Meeting rather than the Annual Report itself or any other filing type. The length is substantial (15,000 characters), and it is not merely an announcement or a brief summary. Therefore, the document fits the category of AGM Information (AGM-R).
2019-05-20 Chinese

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