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NORINCO International Cooperation Ltd. — Investor Relations & Filings

Ticker · 000065 ISIN · CNE000000VZ9 Shenzhen Stock Exchange Construction
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Filings indexed 2,638 across all filing types
Latest filing 2026-04-24 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 000065

About NORINCO International Cooperation Ltd.

https://www.norinco-intl.com

NORINCO International Cooperation Ltd. is a diversified international engineering and trade enterprise specializing in large-scale infrastructure projects and specialized equipment supply. The company provides comprehensive solutions for international engineering contracting, including the design, procurement, and construction of rail transit systems, highways, bridges, and municipal facilities. In the energy sector, it develops and operates thermal, hydroelectric, and renewable power plants. The company also engages in the international trade of specialized vehicles, heavy machinery, and logistics services. By integrating investment, financing, and operation management, it delivers turnkey projects across global markets, particularly in Asia, Africa, and the Middle East. Its core competencies lie in complex project management, integrated supply chain solutions, and the delivery of high-tech industrial facilities.

Recent filings

Filing Released Lang Actions
北京市嘉源律师事务所关于北方国际合作股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2025 Annual General Meeting (AGM) of Northern International Cooperation Co., Ltd. It details the procedures of the AGM, including the convening, attendance, voting procedures, and results of various resolutions. The document does not contain financial statements or management discussion but focuses on the legality and validity of the AGM process and voting outcomes. It is not the AGM presentation materials themselves but a legal opinion on the AGM. Given the content and purpose, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and validates the AGM procedures.
2026-04-24 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled '2025年年度股东会决议公告' which translates to '2025 Annual General Meeting Resolution Announcement'. It details the resolutions passed at the 2025 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the board work report, profit distribution, remuneration, and capital changes. It also includes information about the meeting's convening, attendance, and legal opinions on the meeting's validity. The document is an announcement of the AGM resolutions and voting results, not the full AGM materials or presentations. It is not a full annual report or financial report but a formal announcement of the AGM decisions and voting outcomes. Therefore, the appropriate classification is 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 4477 characters, which is consistent with an announcement rather than a full report or presentation. Confidence is high due to clear keywords and content matching the DVA category.
2026-04-24 Chinese
九届二十次董事会决议公告
Board/Management Information Classification · 100% confidence The document is titled '九届二十次董事会决议公告' which translates to 'The 20th Meeting Resolution Announcement of the 9th Board of Directors'. It details the appointment of key management positions such as the financial director, board secretary, and chief legal officer. The document includes voting results and references compliance with company law and articles of association. It is an announcement of board decisions regarding management appointments rather than a full management report or annual report. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not financial results or other report types.
2026-04-17 Chinese
关于聘任财务总监、董事会秘书、总法律顾问（首席合规官）的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of key senior management positions: Chief Financial Officer, Board Secretary, and Chief Legal Counsel (Chief Compliance Officer). It includes details about the appointee's qualifications, compliance with regulatory requirements, and contact information. There are no financial statements, earnings data, or detailed financial analysis present. The document is clearly about management changes and appointments, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on the appointment announcement, not a full report or presentation.
2026-04-17 Chinese
关于召开2025年年度业绩说明会并征集相关问题的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of the 2025 annual performance briefing (业绩说明会) by the company 北方国际合作股份有限公司. It invites investors to participate in a video live broadcast and submit questions in advance. The document does not contain any financial data or detailed report content but serves as a notice for an upcoming event related to the annual results. The document length is short (705 characters) and it is clearly an announcement rather than the report or transcript itself. Therefore, it fits best into the category of Investor Presentation (IP) as it relates to a detailed presentation event focusing on financial results and investor interaction.
2026-04-15 Chinese
北方国际合作股份有限公司2025年度募集资金存放与使用情况信会师报字[2026]第ZG10377号
Regulatory Filings
2026-03-31 Chinese

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