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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 2023-08-03 Governance Information
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
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details specific changes to the profit distribution clauses and the procedures for approval by the shareholders' meeting. The document also mentions the need for registration of these changes with the market supervision authority and the authorization of the board to handle related formalities. There is no financial data, no report attached or referenced as being published, and no mention of an annual or interim report. The content is about governance and corporate charter amendments, which fits the category of Governance Information (CGR). The document length is short and it is clearly an announcement of changes to governance documents rather than a full report or regulatory filing. Therefore, the appropriate classification is Governance Information (CGR).
2023-08-03 Chinese
关于《2023年第一季度报告》更正的公告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a correction announcement for the "2023 First Quarter Report" of the company. It details specific corrections to the financial statements of the first quarter report, including adjustments to net profit, assets, liabilities, and equity. The document includes detailed financial data tables showing before and after correction figures for the quarterly financial statements (balance sheet, income statement, cash flow statement). It also contains opinions from the board of directors, supervisory board, and independent directors approving the corrections. The document is about correcting a previously published quarterly report, not the original quarterly report itself. The length is over 6,000 characters and contains substantive financial data, but the focus is on the correction of the interim/quarterly report. This fits best under the category of an Interim / Quarterly Report (IR) because it contains actual financial statements and substantive financial data for a period shorter than a full fiscal year (the first quarter). It is not a mere announcement or certification, but a detailed correction with financial data. Therefore, the classification is IR with high confidence. Q1 2023
2023-08-03 Chinese
关于召开2023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 2023 third extraordinary general meeting (临时股东大会) of shareholders of 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 (including proposals related to issuance of shares to specific targets), registration details, and attachments such as proxy forms and shareholder registration forms. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and soliciting their votes on various proposals. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which is material sent to shareholders to provide information and request votes for meetings. The document is not an announcement of voting results (DVA), nor is it a report of financial results or management discussion. Therefore, the correct classification is PSI with high confidence.
2023-08-03 Chinese
独立董事关于第九届董事会第十八次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the independent directors of Northern Copper Industry Co., Ltd. regarding the correction of the 2023 first quarter report. It references regulatory rules about disclosure and financial information correction, and it expresses agreement with the correction and procedural compliance. The document is short (456 characters) and does not contain actual financial statements or detailed financial data, but rather an opinion on a correction matter. This fits best under Regulatory Filings (RNS) as it is a regulatory disclosure related to financial reporting corrections, not the report itself or a full audit report.
2023-08-03 Chinese
2023年第一季度报告（更正后）
Interim / Quarterly Report Classification · 100% confidence The document is titled "北方铜业股份有限公司2023 年第一季度报告" which translates to "Northern Copper Industry Co., Ltd. 2023 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the first quarter of 2023. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. The length of the document (12,231 characters) and the detailed financial content confirm it is a full quarterly report rather than a brief announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-08-03 Chinese
第九届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 北方铜业股份有限公司 regarding the correction of financial data in the 2023 first quarter report. It is a formal meeting resolution notice, not the actual quarterly report itself. The document references the corrected quarterly report but does not contain substantive financial data or analysis. The document length is short (706 characters), and it serves as an official announcement of a board meeting decision. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not contain full reports or detailed financial data.
2023-08-03 Chinese

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