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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 2025-03-14 Remuneration Information
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
2022年股票期权激励计划预留授予部分第一个行权期可行权对象名单
Remuneration Information Classification · 95% confidence The document is a list of stock option incentive plan participants eligible for exercising options in a specific period, approved by the company's board and supervisory board. It details the number of options granted, exercisable, and remaining, along with notes on share limits and exclusions. This is a disclosure related to stock option incentives and share-based compensation, which fits best under Remuneration Information filings that detail compensation plans and related share incentives for employees and management. The document is short and specific, not a full annual or interim report, nor a general announcement or regulatory filing. Therefore, the classification is Remuneration Information (DEF 14A).
2025-03-14 Chinese
执行委员会议事规则（2025年3月）
Governance Information Classification · 95% confidence The document is titled '执行委员会议事规则' which translates to 'Executive Committee Meeting Rules' and details the composition, responsibilities, meeting procedures, and governance rules of the company's executive committee. It is a governance-related document outlining internal rules and procedures rather than financial data, audit results, or shareholder meeting materials. It does not contain financial statements, voting results, or announcements of reports. It is not a report publication announcement or a certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2327 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report.
2025-03-14 Chinese
第八届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 21st meeting of the 8th Board of Directors of the company. It includes multiple agenda items such as amendments to company bylaws, changes in board members, stock option plan adjustments, and importantly, detailed proposals and approvals related to the issuance of company bonds. The document contains voting results for each resolution and references to further disclosures on official information platforms. The content is focused on board decisions and management-level approvals rather than financial results, earnings, or audit reports. It is not a full annual or interim report, nor is it a simple announcement of a report publication. The document is primarily about board and management decisions and changes, including governance and financing proposals, but the main theme is the board meeting resolutions. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-03-14 Chinese
董事会议事规则修订对照表（2025年3月）
Governance Information Classification · 95% confidence The document is titled as a 'Board Meeting Rules Revision Comparison Table' and details specific amendments to the company's board meeting rules, including changes in the composition and election of board members. It is dated March 15, 2025, and is clearly a governance-related document focusing on internal board structure and procedures. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, or other report types. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short but contains substantive content about governance rules, not just an announcement or notice. Therefore, the classification is CGR with high confidence.
2025-03-14 Chinese
监事会关于公司公开发行公司债券事项的审核意见
Capital/Financing Update Classification · 95% confidence The document is a supervisory board's audit opinion on the company's public issuance of corporate bonds. It references relevant laws and regulations regarding bond issuance and confirms the company's compliance and approval for bond issuance. This is an update related to the company's financing activities, specifically about bond issuance. The document is short and focused on the approval and audit opinion for financing, not a full financial report or annual report. Therefore, it fits best under Capital/Financing Update (CAP).
2025-03-14 Chinese
关于面向专业投资者公开发行公司债券预案的公告
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding the company's plan to publicly issue corporate bonds to professional investors. It details the bond issuance plan, including size, terms, authorization, and regulatory approvals required. The text does not contain actual financial statements or results but rather outlines the financing activity and the company's intention to raise capital through bond issuance. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is 3403 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is CAP.
2025-03-14 Chinese

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