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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 2024-01-12 Declaration of Voting R…
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
2024年度第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary general meeting of shareholders of Beijing Beidouxingtong Navigation Technology Co., Ltd. It includes voting results on various proposals such as election of board members and supervisors, and approval of guarantees and financial assistance for subsidiaries. The document contains specific voting percentages, meeting attendance details, and legal opinions confirming the validity of the meeting and resolutions. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which reports official results from shareholder votes at general meetings. The document is not a report itself like an Annual Report or Interim Report, nor is it a simple announcement of a report publication. It is a comprehensive disclosure of voting outcomes from a shareholder meeting, fitting the DVA category with high confidence.
2024-01-12 Chinese
关于设立上海分公司的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the establishment of a new branch office (Shanghai branch) by the company Beijing Beidouxingtong Navigation Technology Co., Ltd. It includes details about the branch, its purpose, and the board's approval. There is no financial data, no mention of financial results, no voting results, no executive changes, no legal proceedings, or other report types. It is a regulatory announcement about a corporate structural change but not a board or management personnel change. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or others. The best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2024-01-12 Chinese
第七届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the first meeting of the seventh board of directors of Beijing Beidouxingtong Navigation Technology Co., Ltd. It details the election of the board chairman, appointment of senior management including general manager, deputy general managers, financial officer, board secretary, internal audit head, and securities affairs representative. It also includes approval of the establishment of a Shanghai branch and revisions to the independent director work system. The document contains voting results and references to previous announcements but does not include financial data or detailed management discussion. It is a formal announcement of board and management changes rather than a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3149 characters, which is consistent with an announcement rather than a full report.
2024-01-12 Chinese
第七届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the seventh Supervisory Board of Beijing Beidouxingtong Navigation Technology Co., Ltd. It details the election of the Supervisory Board chairman and confirms the legality and attendance of the meeting. There is no financial data, no mention of annual or interim reports, no audit information, and no shareholder voting results from a general meeting. The document is a formal announcement related to board/management information, specifically about the Supervisory Board's composition and leadership. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing fallback. Confidence is high due to clear content and context.
2024-01-12 Chinese
独立董事工作制度
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' (Independent Director Work System) and contains detailed governance rules and procedures related to independent directors of the company 北京北斗星通导航技术股份有限公司. It includes sections on the independence requirements, nomination, election, duties, rights, and protections of independent directors, as well as compliance with relevant laws and stock exchange regulations. There is no financial data, earnings information, or audit content. The document is a governance-related policy or internal rules document. Therefore, it fits best under Governance Information (CGR). The document length (9720 characters) and content confirm it is a full governance policy, not a brief announcement or regulatory filing.
2024-01-12 Chinese
关于聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Beijing Beidouxingtong Navigation Technology Co., Ltd. regarding the appointment of senior management personnel, including the general manager, deputy general managers, financial officer, and board secretary. It details the qualifications, backgrounds, and shareholdings of the appointed individuals. The document does not contain financial statements, earnings data, or other financial performance information. It is a formal announcement about changes in senior management positions, consistent with the definition of Board/Management Information (MANG). The document length is 8571 characters, which is sufficient for a detailed announcement rather than a brief notice. There is no indication that this is a report or a regulatory filing of another type. Therefore, the appropriate classification is MANG with high confidence.
2024-01-12 Chinese

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