Skip to main content
NORTH COPPER CO.,LTD. logo

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

Ticker · 000737 ISIN · CNE000000PR8 LEI · 300300NI759GWF7KES20 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,007 across all filing types
Latest filing 2024-06-12 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
第九届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 25th meeting of the 9th Board of Directors of Northern Copper Industry Co., Ltd. It details the meeting's convening, attendance, and voting results on several proposals, including the election of an independent director and extensions related to stock issuance authorizations. The document references that detailed announcements related to these resolutions are published elsewhere. The content focuses on board decisions and changes, not on financial results, audit, or shareholder voting outcomes. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors.
2024-06-12 Chinese
关于延长公司向特定对象发行股票股东大会决议有效期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the extension of the validity period of a shareholder meeting resolution related to a specific share issuance to designated parties. It discusses board and supervisory meetings and the need to extend the resolution's validity to continue the share issuance process. The document is short (657 characters) and serves as a formal announcement of a corporate action related to capital changes but does not contain financial statements or detailed financial data. It is not a full report but an announcement about a capital/financing update related to share issuance. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2024-06-12 Chinese
北方铜业2023年年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2023 Annual General Meeting (AGM) of Northern Copper Industry Co., Ltd. It details the procedures of the AGM, the qualifications of attendees, the voting process, and the results of the votes on various agenda items including the 2023 annual report, financial statements, profit distribution plan, and other proposals. The document does not contain the full annual report or financial statements themselves but rather focuses on the legality and validity of the AGM process and voting results. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting outcomes of the AGM.
2024-05-22 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 年年度股东大会决议公告" which translates to "2023 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2023 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the 2023 board work report, supervisory board report, annual report, financial statements, profit distribution plan, and other agenda items. The document includes specifics on meeting attendance, voting methods, and legal opinions on the meeting's validity. It does not contain the full annual report or financial statements themselves but rather the official announcement of the AGM resolutions and voting outcomes. The document length is 3770 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-22 Chinese
关于参加山西辖区上市公司2024年投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is an announcement about the company's participation in an investor online reception day event organized by regulatory and industry bodies. It mentions a scheduled online meeting where company executives will discuss the 2023 annual performance, governance, strategy, operations, financing plans, and sustainability. The document is short (566 characters) and serves as a notice of an upcoming event rather than containing any financial data or detailed report. It does not contain actual financial statements or detailed analysis, nor is it a transcript or presentation. It is not a report itself but an announcement related to investor communication. Therefore, it fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-05-14 Chinese
关于召开2023年度暨2024年第一季度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is a public announcement from 北方铜业股份有限公司 (Northern Copper Industry Co., Ltd.) about the scheduling of an online earnings explanation meeting (业绩说明会) for the 2023 annual report and the 2024 first quarter report. It provides details on the meeting time, location, participants, and how investors can participate and submit questions. The document references the 2023 annual report and 2024 first quarter report but does not contain the reports themselves or detailed financial data. The document length is short (1068 characters) and serves as a notice for an upcoming investor presentation event rather than the presentation or report itself. Therefore, it fits best under Investor Presentation (IP) as it is an announcement of a detailed presentation for investors focusing on financials, strategy, and market position, specifically an earnings explanation meeting.
2024-05-09 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.