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NAURA Technology Group Co.,Ltd. — Investor Relations & Filings

Ticker · 002371 ISIN · CNE100000ML7 LEI · 300300JI5I0B95GO5C39 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,993 across all filing types
Latest filing 2025-04-25 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002371

About NAURA Technology Group Co.,Ltd.

https://www.naura.com

NAURA Technology Group Co.,Ltd. designs and manufactures high-end semiconductor processing equipment and precision electronic components. Its product portfolio encompasses plasma etching, physical vapor deposition (PVD), chemical vapor deposition (CVD), oxidation, diffusion, and cleaning systems, alongside mass flow controllers. These solutions support the fabrication of integrated circuits, advanced packaging, power devices, and micro-electromechanical systems (MEMS). The company also develops high-precision electronic components, including resistors, capacitors, and crystal oscillators, for applications in telecommunications, aerospace, and renewable energy. By leveraging advanced research and development, the company provides integrated technology solutions that facilitate complex manufacturing processes for global high-tech sectors.

Recent filings

Filing Released Lang Actions
2024年度独立董事述职报告（吴汉明）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director (吴汉明) of 北方华创科技集团股份有限公司 for the year 2024. It includes descriptions of the director's attendance at board and committee meetings, oversight activities, communication with auditors, supervision of internal controls, and involvement in governance matters such as related party transactions, audit firm appointment, and executive nominations. The content focuses on the director's duties and governance role rather than financial results or earnings. It is not a full annual report (10-K), audit report, or earnings release. It is also not a simple announcement or certification but a substantive report on board/management activities and governance oversight. Therefore, the document best fits the category of Board/Management Information (MANG). The document length (4603 characters) and detailed content support this classification with high confidence.
2025-04-25 Chinese
关于公司2025年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 北方华创科技集团股份有限公司 regarding the company's expected and actual related party transactions for the year 2025 and 2024 respectively. It includes detailed tables of transaction amounts, descriptions of related parties, pricing principles, and independent directors' opinions. The document is a formal disclosure about related party transactions, which is a regulatory announcement to inform shareholders and the market about these transactions. It does not contain financial statements or comprehensive financial performance data, nor is it a report like an annual or interim report. It is not a certification or a voting result announcement. The document is a regulatory filing disclosing related party transactions as required by stock exchange rules, fitting best under the category of Regulatory Filings (RNS). The document length is about 5180 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2025-04-25 Chinese
内部控制审计报告
Audit Report / Information Classification · 100% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by a certified public accounting firm and addresses the effectiveness of internal controls over financial reporting as of December 31, 2024. The content includes the auditor's responsibilities, the company's responsibilities, inherent limitations of internal control, and the auditor's opinion on the effectiveness of internal controls. The document is a standalone audit report focused on internal control over financial reporting, not a full annual report or other type of filing. The length is 1425 characters, which is consistent with a standalone audit report rather than a full annual report or earnings release. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2024
2025-04-25 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024年度内部控制评价报告' which translates to '2024 Internal Control Evaluation Report' for the company 北方华创科技集团股份有限公司. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2024, including financial and non-financial internal control defects, evaluation standards, and conclusions. The document is a detailed report on internal control evaluation, which is a type of audit-related information but not a full annual report. It does not contain quarterly or annual financial statements but focuses on internal control assessment and compliance with regulatory internal control standards. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report on internal controls and their effectiveness, not a full annual report or other category. The document length is 2774 characters, which is consistent with a detailed report rather than a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-25 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Northern Huachuang Technology Group Co., Ltd. It discusses the approval of various reports including the 2024 Annual Report and Summary, the 2024 Financial Final Report, the 2024 Profit Distribution Plan, the 2024 Fundraising Usage Report, the 2024 Internal Control Evaluation Report, and the 2025 First Quarter Report. However, the document itself does not contain the full reports or detailed financial data but rather announces the approval of these reports and states that the full reports are available on external websites (e.g., cninfo.com.cn). The document is relatively short (2720 characters) and serves as a formal announcement of the Supervisory Board's resolutions and approvals, not the reports themselves. Therefore, according to the MENU VS MEAL RULE and the nature of the content, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of approvals and resolutions related to various reports, not the reports themselves.
2025-04-25 Chinese
独立董事提名人声明与承诺(王志成）
Regulatory Filings Classification · 95% confidence The document is a formal statement and commitment from a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and declarations about the nominee's independence and eligibility. There is no financial data, no report of financial performance, no voting results, no management changes announcement, and no mention of a meeting or shareholder vote results. The document is a regulatory disclosure related to board nomination compliance and candidate qualifications, which does not fit into categories like Annual Report, Management Information, or Proxy Solicitation. It is a regulatory filing type document that provides compliance information and declarations to the stock exchange and public. Therefore, the best fitting category is Regulatory Filings (RNS). The document length is 4602 characters, which is not extremely short, but the content is clearly a compliance statement rather than a report or announcement of a report.
2025-04-25 Chinese

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