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Beijing BDStar Navigation Co.,Ltd. — Investor Relations & Filings

Ticker · 002151 ISIN · CNE100000643 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,943 across all filing types
Latest filing 2024-03-27 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002151

About Beijing BDStar Navigation Co.,Ltd.

https://www.BDStar.com

Beijing BDStar Navigation Co., Ltd. specializes in high-precision positioning and timing solutions, focusing on the research, development, and manufacturing of Global Navigation Satellite System (GNSS) core components. The company’s portfolio includes high-performance System-on-Chip (SoC) products, modules, boards, and antennas, notably the Nebulas and Firebird series. These technologies support applications requiring centimeter-level accuracy and multi-frequency signal processing. BDStar serves diverse sectors including autonomous vehicles, surveying and mapping, unmanned aerial vehicles (UAVs), marine navigation, and the Internet of Things (IoT). By combining hardware with cloud-based correction services and inertial navigation fusion, the company provides integrated location-based solutions. BDStar emphasizes technological innovation in micro-positioning to enable intelligent systems and global digital infrastructure.

Recent filings

Filing Released Lang Actions
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of Beijing Beidouxingtong Navigation Technology Co., Ltd. The content details the structure, responsibilities, procedures, and governance of the company's board of directors, including meeting convocations, voting, committees, and other internal governance matters. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no legal proceedings, no capital updates, and no other regulatory filings. The document is a governance-related internal rules document, detailing the company's board structure and governance practices. Therefore, it fits best under the category 'Governance Information' (CGR). The document length (7127 characters) and detailed content confirm it is the actual governance document, not just an announcement or summary.
2024-03-27 Chinese
中信证券股份有限公司关于北京北斗星通导航技术股份有限公司部分募投项目结项并将节余资金永久补充流动资金的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding the completion of certain fundraising investment projects by Beijing Beidouxingtong Navigation Technology Co., Ltd. and the permanent supplementation of surplus funds into working capital. It references regulatory rules related to fundraising and stock issuance, details the fundraising amount, project progress, and approvals by the board and supervisory committee. The document is not a full financial report but a regulatory compliance and verification statement related to fundraising use and project completion. It does not contain financial statements or earnings data, nor is it a brief announcement or a presentation. It is a regulatory filing related to fundraising project completion and fund usage verification, fitting best under Regulatory Filings (RNS). The document length is 3149 characters, which is relatively short but contains substantive regulatory content rather than just an announcement of a report publication. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2024-03-27 Chinese
2023年度董事会报告
Management Reports Classification · 95% confidence The document is titled as the "2023年度董事会报告" (2023 Annual Board of Directors Report) of Beijing Beidouxingtong Navigation Technology Co., Ltd. It contains detailed information about the board's activities throughout 2023, including meetings held, resolutions passed, committee activities, business performance, financial data, strategic positioning, and future plans. The document includes comprehensive financial figures such as revenue, net profit, and asset values, as well as detailed business segment analysis and strategic outlook. It is a detailed management report covering the company's annual performance and governance activities. It is not a brief announcement or a simple notice but a full report. Therefore, it fits best into the category of Management Reports (MDA), which are detailed explanations of financial results, business trends, and outlook by management. It is not an Annual Report (10-K) because it lacks the full financial statements and statutory disclosures typical of an annual report, and it is not a Board/Management Information (MANG) which usually focuses on changes in board or management personnel. The document is too detailed and lengthy to be a Regulatory Filing (RNS) or Report Publication Announcement (RPA). Hence, the classification is MDA with high confidence.
2024-03-27 Chinese
监事会关于第七届监事会第三次会议相关事项的审核意见
Audit Report / Information Classification · 95% confidence The document is a supervisory board's audit opinion on various company matters including the use of raised funds, project completion, internal control self-assessment, impairment loss provisions, and stock repurchase related to a restricted stock incentive plan. It references compliance with laws and regulations and provides formal opinions on these issues. The document is not a full financial report but an audit or supervisory review related to internal controls and financial matters. It is not an announcement of a report publication, nor a management report or earnings release. The content fits best with an Audit Report / Information (AR) category as it contains audit opinions and compliance verification by the supervisory board. FY 2023
2024-03-27 Chinese
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a statement from the company's board regarding the independence of its independent directors for the year 2023. It references compliance with corporate governance laws and confirms the independent status of the directors. This is a governance-related disclosure about board members' independence rather than a full report or financial statement. It does not contain financial data or detailed management discussion. Therefore, it fits best under Governance Information (CGR). The document length is short and focused on governance compliance, not a report publication or regulatory filing.
2024-03-27 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the third meeting of the seventh Supervisory Board of Beijing Beidouxingtong Navigation Technology Co., Ltd. It includes approvals of the 2023 Supervisory Board Report, the 2023 Annual Report (full and summary), the 2023 Financial Final Accounts Report, profit distribution proposals, and other related corporate governance matters. The document references the 2023 Annual Report and other reports but does not contain the full annual report itself; rather, it states these reports have been published elsewhere and will be submitted to the shareholders' meeting for approval. The document is a formal meeting resolution announcement, not the full annual report or financial statements. Given the nature of the content—meeting resolutions and approvals related to the annual report and other corporate governance items—it fits best under the category of Board/Management Information (MANG). The document is not a simple announcement of a report publication (RPA) because it contains substantive meeting resolution content, but it is not the full annual report (10-K) itself. Therefore, the classification is MANG with high confidence.
2024-03-27 Chinese

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