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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 2,009 across all filing types
Latest filing 2023-11-15 Declaration of Voting R…
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
2023年第四次临时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 convening, procedures, and results of the 2023 fourth extraordinary general meeting (临时股东大会) of Northern Copper Industry Co., Ltd. It details the legal compliance of the meeting's call, attendance, voting procedures, and results. The document does not contain financial statements or management discussion but focuses on the legality and validity of the shareholder meeting and its resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and related legal opinions on the shareholder meeting.
2023-11-15 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, procedures, and governance of the audit committee within the board of directors of the company. It does not contain financial statements, audit results, or financial performance data. Instead, it is a governance document outlining internal rules and committee operations. Therefore, it fits best under Governance Information (CGR). The document length is 3576 characters, which is relatively short but contains substantive governance content, not just an announcement or summary.
2023-11-15 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" for Northern Copper Industry Co., Ltd. It details the structure, responsibilities, procedures, and rules of the board committee responsible for remuneration and assessment of directors and senior management. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, no merger or acquisition information, and no regulatory filing or certification. The document is a governance-related internal rules document describing the committee's operation and governance practices. Therefore, it fits best under Governance Information (CGR). The document length is 3209 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication announcement.
2023-11-15 Chinese
关于聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Northern Copper Industry Co., Ltd. regarding the appointment of senior management personnel, specifically the appointment of a Vice General Manager and Chief Engineer. It includes details about the board meeting approving these appointments and the resumes of the appointed individuals. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to shareholder votes or capital changes. The content clearly fits the category of announcing changes in senior management. Therefore, the document is best classified as Board/Management Information (MANG). The document length is short and focused solely on management appointments, confirming this classification with high confidence.
2023-11-15 Chinese
独立董事专门会议工作制度
Governance Information Classification · 100% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Working System'. It outlines the procedures, responsibilities, and rules governing meetings of independent directors at the company. The content focuses on governance practices, meeting protocols, voting rights, and record-keeping related to the board's independent directors. There is no financial data, no mention of financial results, no shareholder voting results, no announcements of report publications, or any other regulatory filings. The document is a governance-related internal policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-11-15 Chinese
第九届董事会第二十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of 北方铜业股份有限公司 (Northern Copper Industry Co., Ltd.). It details the convening of the 21st meeting of the 9th Board of Directors, attendance, voting results on management appointments, and amendments to board committee rules. It references other announcements for detailed content but itself is a summary of board decisions. There is no financial data, no audit or annual report content, no earnings information, and no shareholder voting results. The document is clearly about board/management decisions and changes, specifically appointments and committee rules. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1000 characters), consistent with an announcement rather than a full report.
2023-11-15 Chinese

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