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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 2016-04-04 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
关于召开2015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 2015 Annual General Meeting (AGM) of Guodian Nari Technology Co., Ltd., including the date, voting methods, agenda items, and instructions for shareholders. It includes information about the meeting logistics, voting procedures, and lists the proposals to be voted on, such as financial statements, profit distribution, board elections, and amendments to the articles of association. The document does not contain the actual annual report or financial statements but rather serves as a formal notification to shareholders about the AGM and the matters to be discussed and voted upon. The presence of detailed voting instructions and proxy forms further confirms this is an AGM notification. Therefore, the document fits the category of AGM Information (AGM-R).
2016-04-04 Chinese
独立董事提名人声明（曾鸣）
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board, detailing qualifications, independence criteria, and compliance with regulatory requirements. It does not contain financial data, audit information, or report content. It is not an announcement of voting results or a proxy solicitation but rather a declaration related to board/management changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on nomination, not a full report or announcement of a meeting result.
2016-04-04 Chinese
第五届董事会审计委员会2015年度会议意见
Audit Report / Information Classification · 95% confidence The document is an opinion statement from the Audit Committee of the Board of Directors regarding the 2015 annual financial report and related audit matters for the company. It discusses the review of the audited 2015 financial report, opinions on related party transactions, and the appointment of the auditing firm for 2016. The document is not the full annual report itself but rather the Audit Committee's formal audit opinions and recommendations. It references compliance with laws and regulations and the audit committee's agreement to submit proposals to the board. The document length is short (1052 characters), and it contains audit opinions rather than full financial statements or comprehensive company activity. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. FY 2015
2016-04-04 Chinese
独立董事候选人声明（常桂华）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate confirming qualifications, independence, and compliance with regulatory requirements. It is a formal statement related to board membership candidacy, not a financial report, audit, or earnings release. It does not contain financial data or results but focuses on director qualifications and declarations. This fits the category of Board/Management Information (MANG), which covers announcements related to changes or nominations in the company's board of directors.
2016-04-04 Chinese
2015年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2015 年度内部控制评价报告' which translates to '2015 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2015, including financial and non-financial internal control defects, their identification, and rectification status. The document is detailed and contains substantive content about internal control evaluation, which is a type of audit-related report but not a full annual report. It is not a brief announcement or a certification letter but a comprehensive internal control evaluation report. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results. The document length (4858 characters) and content confirm it is the report itself, not just an announcement. Therefore, the correct classification is AR with high confidence. FY 2015
2016-04-04 Chinese
公司章程（2016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, covering company governance, shareholder rights, board structure, share issuance, shareholder meetings, and other corporate governance matters. It includes detailed provisions on shareholder meetings, voting, board responsibilities, and capital structure. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a meeting presentation or voting results announcement. The content aligns with internal governance rules and company bylaws. Therefore, the document fits the category of Governance Information (CGR). The document length and detail confirm it is the full governance document, not just an announcement or summary.
2016-04-04 Chinese

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