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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 2024-12-05 Audit Report / Informat…
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
关于开展商品期货套期保值业务的可行性分析报告
Audit Report / Information Classification · 90% confidence The document is a detailed feasibility analysis report regarding the company's plan to conduct commodity futures hedging business. It includes purpose, necessity, basic terms, risk analysis, risk control measures, feasibility, and impact on the company. It is not a financial report like an annual or interim report, nor is it an announcement of voting results or a regulatory filing. It is a specific business activity report focused on risk management and hedging strategy. This type of document does not fit into categories like earnings release, management report, or capital update. It is a standalone report analyzing a specific business operation, which aligns best with the Audit Report / Information (AR) category, as it involves risk assessment and accounting considerations related to hedging activities.
2024-12-05 Chinese
第九届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 29th meeting of the 9th Board of Directors of Northern Copper Industry Co., Ltd. It details the meeting's attendance, the approval of proposals such as the appointment of an accounting firm, approval for commodity futures hedging business, and the proposal to convene an extraordinary shareholders meeting. The document references that detailed announcements and reports are published elsewhere (e.g., on cninfo.com.cn and newspapers), indicating this is a summary announcement of board decisions rather than a full management report or financial statement. The content focuses on board meeting resolutions and governance matters, not on financial results or audit reports. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2024-12-05 Chinese
关于开展商品期货套期保值业务的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Northern Copper Industry Co., Ltd. regarding the commencement of commodity futures hedging business. It details the purpose, scope, risk analysis, risk control measures, and accounting treatment related to the hedging activities. The document includes information about board and audit committee approvals and states that the proposal will be submitted to the shareholders' meeting for approval. The document is an announcement of a corporate action related to risk management and hedging, not a financial report, earnings release, or regulatory certification. It is not a report publication announcement since it contains substantive information about the business activity and approvals. The document fits best under the category of Regulatory Filings (RNS) as it is a general regulatory announcement about a new business activity and risk management strategy that does not fit other specific categories like capital update or management change.
2024-12-05 Chinese
关于聘任会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the appointment of a new accounting firm (auditor) for the company 北方铜业股份有限公司 for the 2024 fiscal year. It details the background of the new auditor, the reasons for the change, the communication with the previous auditor, and the approval process by the audit committee, board of directors, and supervisory board. It does not contain any financial statements or audit reports themselves, but rather the announcement of the auditor appointment. The document length is 3863 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about auditor appointment and related compliance information, not the audit report itself.
2024-12-05 Chinese
关于召开2024年第三次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2024 third extraordinary general meeting of shareholders (临时股东大会) for 北方铜业股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items for shareholder approval, registration details, and attachments such as proxy forms and voting instructions. There is no financial data, earnings, or management discussion. The document is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the category of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2024-12-05 Chinese
第九届监事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Northern Copper Industry Co., Ltd. regarding the appointment of an accounting firm for auditing the 2024 financial report. It includes details about the meeting, voting results, and compliance with laws and company articles. The document does not contain the audit report itself, nor does it include financial statements or detailed audit findings. It is an announcement of a board/management decision related to auditor appointment, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2024-12-05 Chinese

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