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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 2025-01-07 Board/Management Inform…
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
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of the company's new board of directors, detailing the candidates for the tenth board, their qualifications, and compliance with relevant laws and regulations. It includes biographical information about the nominees and confirms the procedural aspects of the board election. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is about 4500 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the appropriate classification is MANG with high confidence.
2025-01-07 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of members to the company's supervisory board (监事会换届选举). It details the nomination of candidates, their qualifications, and the process for approval by the shareholders' meeting. There is no financial data, audit information, or report content. The document is a formal announcement about changes in the supervisory board members, which falls under Board/Management Information category. The document length is short and it is not a report or a certification but an announcement of board changes.
2025-01-07 Chinese
独立董事候选人声明与承诺（王志林）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements of compliance with legal and regulatory requirements for independent directors, qualifications, and commitments to fulfill duties. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, no capital changes, and no mention of any report publication. The content is focused on governance and compliance related to board membership qualifications and independence. This type of document fits best under Board/Management Information (MANG), as it relates to the nomination and qualifications of a board member candidate.
2025-01-07 Chinese
2025年度日常关联交易预计公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the fiscal year 2025, including transaction categories, amounts, counterparties, and historical data for 2024. It includes tables of financial figures related to these transactions and descriptions of related parties and their relationships. The document is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of a report publication. It is a regulatory disclosure about related party transactions, which is a typical regulatory filing to comply with stock exchange rules. There is no indication that this is a management change, earnings release, or other specific category. Therefore, the best fit is Regulatory Filings (RNS), as it is a compliance disclosure that does not fit other specific categories.
2025-01-07 Chinese
独立董事提名人声明与承诺（王志林）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator (the company's board) regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence criteria for the nominee. There is no financial data, no report of financial results, no voting results, no legal proceedings, no capital changes, and no meeting materials. The content is focused on board/management information specifically about a director nomination and related compliance statements. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 4,822 characters, which is consistent with a detailed management or board announcement rather than a full report or a brief notice.
2025-01-07 Chinese
第九届董事会第三十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 31st meeting of the 9th Board of Directors of Northern Copper Industry Co., Ltd. It includes information about the nomination of candidates for the 10th Board of Directors, voting results for each candidate, approval of related party transactions, cash management proposals, credit line applications, and the proposal to convene an extraordinary general meeting. The document is focused on board-level decisions and changes, including nominations and approvals related to the board. It does not contain financial statements or quarterly/annual financial data, nor is it a transcript or presentation. It is not a report publication announcement but a formal board meeting resolution announcement. Therefore, it fits best under the category of Board/Management Information (MANG).
2025-01-07 Chinese

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