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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 2018-08-15 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
独立董事独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion statement regarding board and senior management changes, as well as related party transactions. It references compliance with company law, governance codes, and company articles, and provides independent opinions on director nominations and management appointments. There is no financial data or report content, but rather a governance-related statement. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2018-08-15 Chinese
第六届监事会第十四次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement from the supervisory board (监事会) of Guodian Nari Technology Co., Ltd. regarding the resolution of the 14th meeting of the 6th supervisory board. It details changes in supervisory board members, including resignations and nominations of new candidates, along with their resumes. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content is about board/management changes specifically related to the supervisory board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report.
2018-08-15 Chinese
公司章程（2018年第二次修订）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for 国电南瑞科技股份有限公司 (NARI Technology Co., Ltd.). It includes comprehensive sections on company organization, shareholder rights, board of directors, shareholder meetings, share issuance, capital structure, and governance rules. The content is focused on internal governance, shareholder meeting procedures, rights and obligations, and company management structure. There is no indication of financial statements, audit reports, earnings data, or announcements of voting results. The document is a governance document outlining the company's internal rules and structure, which fits the definition of Governance Information (CGR). The length and detail confirm it is the actual governance document, not a brief announcement or summary.
2018-08-15 Chinese
第六届董事会审计委员会意见
Audit Report / Information Classification · 95% confidence The document is an opinion statement from the Audit Committee of the Board of Directors regarding an external investment and related party transaction. It references compliance with company law, securities law, and stock exchange listing rules, and it is signed by the Audit Committee members. The content is focused on audit committee opinions rather than a full audit report or annual report. The document length is short (402 characters), and it is a standalone audit committee opinion, which fits the category of Audit Report / Information (AR). Q2 2018
2018-08-15 Chinese
第六届董事会第二十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of directors of Guodian Nari Technology Co., Ltd. It details resolutions from the 25th meeting of the 6th board, including changes in board members, senior management personnel, committee members, amendments to company bylaws, and establishment of subsidiaries. It also includes biographies of new board members and senior management. The content focuses on changes in the company's board and senior management, with voting results and procedural details. There is no financial data, earnings information, or report publication mentioned. The document fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2018-08-15 Chinese
董事会议事规则（2018年第二次修订）
Governance Information Classification · 100% confidence The document is titled as "国电南瑞科技股份有限公司 董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Guodian Nari Technology Co., Ltd." It details the rules, powers, responsibilities, meeting procedures, voting, and duties of the board of directors and independent directors. It includes governance structure, meeting protocols, and roles of the board secretary. There is no financial data, earnings information, or report publication. The content is focused on governance practices and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not a Regulatory Filing or Report Publication Announcement.
2018-08-15 Chinese

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