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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 2025-12-08 Governance 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
股东会议事规则（2025年12月）
Governance Information Classification · 100% confidence The document is titled as "股东会议事规则" which translates to "Shareholders Meeting Rules" and is dated December 8, 2025, approved by the company's third extraordinary general meeting of 2025. The content extensively details the procedures, powers, and rules governing shareholders meetings, including the rights and duties of shareholders, the convening and conduct of meetings, voting procedures, and the responsibilities of the board and committees. It is a governance document outlining internal rules and procedures for shareholder meetings rather than a report of financial results, audit, or announcement of voting results. There is no indication that this is a report of an AGM presentation, voting results, or a financial report. It is a governance framework document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-12-08 Chinese
董事会薪酬与考核委员会关于公司2025年股票期权激励计划激励对象名单的审核意见及公示情况说明
Remuneration Information Classification · 95% confidence The document is a public announcement from the Board Remuneration and Assessment Committee regarding the review and public disclosure of the list of incentive recipients under the company's 2025 stock option incentive plan. It details the internal verification process, compliance with relevant laws and regulations, and confirms the legitimacy of the incentive recipients. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is a formal announcement related to remuneration and incentive plans, specifically focusing on compensation-related matters. Therefore, it fits best under the Remuneration Information category (DEF 14A). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear focus on remuneration and incentive plan details.
2025-12-01 Chinese
关于变更持续督导保荐代表人的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the continuous supervision sponsor representative for a company. It mentions the replacement of a sponsor representative due to work changes and provides a brief biography of the new representative. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other report types. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about management/supervisory changes but not a formal board or senior management change announcement (which would be MANG). The document is short and informational, consistent with RNS filings.
2025-11-24 Chinese
2025年股票期权激励计划（草案）
Governance Information Classification · 95% confidence The document is a detailed draft of a 2025 stock option incentive plan by 北方华创科技集团股份有限公司. It includes comprehensive information about the stock option plan, including legal basis, management structure, scope of incentive recipients, stock option quantities, pricing, vesting schedules, performance conditions, and governance related to the plan. The document references relevant laws and regulatory guidelines, and it is lengthy (15,000 characters), indicating it is the full plan text rather than a brief announcement or summary. It is not a financial report, earnings release, or regulatory filing but a detailed incentive plan document. This type of document fits best under the category of Governance Information (CGR), as it details internal governance practices related to stock-based compensation and incentive mechanisms within the company.
2025-11-21 Chinese
北京金诚同达律师事务所关于北方华创科技集团股份有限公司2025年股票期权激励计划（草案）之法律意见书
Capital/Financing Update Classification · 95% confidence The document is a detailed legal opinion letter from a law firm regarding a 2025 stock option incentive plan (draft) for Northern Huachuang Technology Group Co., Ltd. It extensively discusses the legal compliance, procedures, eligibility, and terms of the stock option plan. The document is not a financial report, earnings release, or regulatory filing per se, but a legal opinion related to a capital/financing activity (stock option incentive plan). It is not a mere announcement or a short notice but a substantive legal opinion document. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-11-21 Chinese
第八届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 29th meeting of the 8th Board of Directors of 北方华创科技集团股份有限公司. It details the approval of a 2025 stock option incentive plan draft, its implementation assessment management measures, and authorization for the board to handle related matters. The document includes voting results and procedural compliance statements. It does not contain financial statements or detailed financial data but rather reports on board decisions and governance matters related to stock option incentives. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short (2148 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2025-11-21 Chinese

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