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NARUIDA TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 688522 ISIN · CNE100005ZQ7 Shanghai Stock Exchange Manufacturing
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Filings indexed 487 across all filing types
Latest filing 2023-03-28 Governance Information
Country CN China
Listing Shanghai Stock Exchange 688522

About NARUIDA TECHNOLOGY CO., LTD.

https://www.naruida.com/

NARUIDA TECHNOLOGY CO., LTD. specializes in the research, development, and manufacturing of advanced phased array radar systems. The company focuses on providing high-precision sensing solutions for meteorological monitoring, water conservancy, and aviation safety. Its core product line includes all-digital dual-polarization phased array radars, which offer rapid scanning, high spatial resolution, and multi-dimensional data acquisition capabilities. These systems are designed to improve the accuracy of early warning services for severe weather events and hydrological disasters. By integrating hardware production with sophisticated signal processing software, the company delivers comprehensive radar technology solutions tailored for environmental observation and public safety applications.

Recent filings

Filing Released Lang Actions
广东纳睿雷达科技股份有限公司关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '广东纳睿雷达科技股份有限公司 关联交易管理制度' which translates to 'Related Party Transaction Management System' of the company. It details the principles, definitions, procedures, and governance related to related party transactions within the company, including disclosure, approval, and supervisory mechanisms. The content is a governance policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. It is a detailed governance framework document related to internal company rules and practices concerning related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (7627 characters) and detailed procedural content support this classification with high confidence.
2023-03-28 Chinese
广东纳睿雷达科技股份有限公司关于使用部分暂时闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Guangdong Narui Radar Technology Co., Ltd. regarding the use of temporarily idle raised funds for cash management. It details the board meeting approval, investment purpose, amount, duration, types of investment products, risk control measures, and opinions from the board, supervisory committee, independent directors, and the sponsoring institution. The document does not contain financial statements or detailed financial data but is a regulatory disclosure about the company's financing fund management activities. It is not an annual or interim report, earnings release, or audit report. It is a specific update on the company's capital management related to raised funds. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 4484 characters, which is sufficient for a detailed announcement rather than a brief notice. Confidence is high due to the clear focus on fundraising capital usage and cash management.
2023-03-28 Chinese
广东纳睿雷达科技股份有限公司2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2022年度独立董事述职报告" which translates to "2022 Annual Independent Directors' Work Report." It details the independent directors' background, their attendance at board and shareholder meetings, committee work, supervision of company operations, and their overall evaluation and suggestions for the company. The content focuses on governance, compliance with laws and regulations, and the independent directors' role in overseeing the company. It does not contain financial statements or audit results but is a report on board/management activities and governance oversight. This fits best under the category of Board/Management Information (MANG), as it is a detailed report on the independent directors' activities and governance role rather than a financial report or audit report.
2023-03-28 Chinese
广东纳睿雷达科技股份有限公司关于2023年度董事、监事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement from Guangdong Narui Radar Technology Co., Ltd. regarding the 2023 remuneration plan for directors, supervisors, and senior management. It details the salary scheme, decision-making procedures, and approvals related to executive compensation for the year 2023. The content focuses on remuneration information for top executives and board members, including independent and non-independent directors, supervisors, and senior management. There is no financial data, audit information, or report publication mentioned. The document fits the category of Remuneration Information, which covers reports detailing compensation for top executives and directors.
2023-03-28 Chinese
广东纳睿雷达科技股份有限公司关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (天健会计师事务所) as the external auditor for the company for the 2023 fiscal year. It details the auditor's background, qualifications, past performance, and the approval process by the board and shareholders. There are no actual financial statements or audit reports included, only information about the auditor appointment process and related disclosures. The document length is 3768 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates to audit matters but is not a full annual report or audit report itself. However, since it is primarily an announcement about the auditor appointment and not the audit report itself, it fits the AR category rather than 10-K or IR. Confidence is high due to clear content and context. FY 2023
2023-03-28 Chinese
广东纳睿雷达科技股份有限公司独立董事关于第一届董事会第二十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Guangdong Narui Radar Technology Co., Ltd. regarding various proposals discussed at the 20th meeting of the first board of directors. The topics include profit distribution plans, director and senior management remuneration schemes, reappointment of the external audit firm, application for bank credit facilities, and use of idle raised funds. The document is a formal opinion on board meeting agenda items, not a full financial report or earnings release. It is not a regulatory filing or announcement but a detailed board/management related opinion document. Therefore, it fits best under Board/Management Information (MANG). The document length is 2430 characters, which is relatively short but contains substantive content related to board decisions and opinions, not just an announcement or certification.
2023-03-28 Chinese

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