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NORTH COPPER CO.,LTD. — Investor Relations & Filings

Ticker · 000737 ISIN · CNE000000PR8 LEI · 300300NI759GWF7KES20 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,007 across all filing types
Latest filing 2025-04-24 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 000737

About NORTH COPPER CO.,LTD.

https://www.nafine.com

NORTH COPPER CO.,LTD. specializes in the exploration, mining, smelting, and processing of copper and associated non-ferrous metals. The company operates an integrated industrial chain, producing high-purity copper cathodes as its primary product. Additionally, it recovers precious metals such as gold and silver and manufactures chemical by-products including sulfuric acid. Its operations focus on resource efficiency and the application of advanced smelting technologies to ensure product quality and environmental compliance. The company provides essential raw materials for the electrical, electronics, and construction sectors, emphasizing technical innovation in its refining processes.

Recent filings

Filing Released Lang Actions
2024年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 95% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the year 2024 for 北方铜业股份有限公司. It includes specific financial figures, accounting subjects, and explanations of fund relationships and transactions. The document is not a full annual or interim report but rather a specific financial disclosure related to related-party transactions and fund usage. It does not appear to be an announcement or a brief summary but contains substantive financial data. This type of document is typically part of regulatory disclosures concerning related-party transactions and fund usage, which do not fit neatly into categories like Annual Report, Interim Report, or Earnings Release. Given the detailed financial data and the nature of the content, the best fitting category is Regulatory Filings (RNS), as it is a general regulatory announcement about related-party fund usage and non-operating fund occupation.
2025-04-24 Chinese
董事会对独立董事独立性评估的专项意见
Regulatory Filings Classification · 95% confidence The document is a statement from the board of directors regarding the independence of the company's independent directors, referencing regulatory rules and self-assessment. It is a specialized opinion on director independence, not a full report or financial statement. It does not contain financial data or detailed management discussion. It is a regulatory compliance announcement related to governance but does not fit the Governance Information (CGR) category fully as it is a specific opinion on independence. Given its nature and short length, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2025-04-24 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from 北方铜业股份有限公司 regarding abnormal stock price fluctuations over three consecutive trading days. It includes the company's investigation and confirmation that no undisclosed material information exists that could have caused the price movement. The document references regulatory compliance with Shenzhen Stock Exchange rules and mentions the upcoming annual report but does not contain any financial statements or detailed financial data. The length is short (1253 characters), and the content is focused on disclosure about stock price volatility and compliance rather than a financial report or earnings release. This fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2025-03-26 Chinese
关于董事会、监事会换届完成及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a company about the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management and securities affairs representatives. It details the composition of the new board, committees, and management personnel, including their qualifications and terms. There is no financial data or report content, but rather an official disclosure of changes in board and management personnel. This fits the category of Board/Management Information (MANG). The document length is 4490 characters, which is consistent with an announcement rather than a full report.
2025-01-23 Chinese
第十届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the 10th Board of Directors of Northern Copper Industry Co., Ltd. It details the election of the chairman, vice chairmen, committee members, and appointment of senior management personnel. The document includes voting results and references to related announcements published elsewhere. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on board and management changes and appointments. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2379 characters, which is consistent with an announcement rather than a full report.
2025-01-23 Chinese
2025年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 2025 first extraordinary general meeting of shareholders of Northern Copper Industry Co., Ltd. It includes voting results for the election of board members and supervisors, details on meeting attendance, voting methods, and legal opinions confirming the validity of the meeting and resolutions. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is not a transcript, financing update, or legal proceeding report. The content clearly corresponds to official voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results and resolutions, so it is not merely a report publication announcement. Therefore, the classification is DVA with high confidence.
2025-01-23 Chinese

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