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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 2023-05-30 Capital/Financing Update
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
关于本次向特定对象发行A股股票摊薄即期回报及填补回报措施和相关主体承诺的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 北方铜业股份有限公司 regarding a specific issuance of A shares to particular investors in 2023. It discusses the dilution impact on immediate returns, risk warnings, and measures to compensate for the dilution. It includes detailed financial assumptions and projections related to the issuance, as well as commitments from the company's board and controlling shareholders to ensure the measures are implemented. The document is regulatory in nature, focusing on capital raising and its impact on shareholders, with no actual financial statements or comprehensive financial report data. It is not a full annual or interim report, nor an earnings release or audit report. The content aligns with updates on company fundraising and capital structure changes. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length (5212 characters) and detailed content support this classification with high confidence.
2023-05-30 Chinese
17 北方铜业：监事会关于公司向特定对象发行 A 股股票相关事项的书面审核意见
Capital/Financing Update Classification · 95% confidence The document is a written audit opinion by the supervisors of Northern Copper Industry Co., Ltd. regarding the company's 2023 issuance of A-shares to specific investors. It references compliance with company law, securities law, and regulatory rules from the China Securities Regulatory Commission. The document reviews the legality, feasibility, and fairness of the issuance plan, the use of raised funds, and shareholder interests. It is a formal supervisory opinion on a capital issuance matter, not a full financial report or earnings release. The document length is 2269 characters, relatively short and focused on the issuance approval and compliance. This fits best under Capital/Financing Update (CAP) as it concerns a specific capital raising event and related regulatory compliance opinions. It is not an announcement of a report publication, nor a general regulatory filing, but a detailed supervisory opinion on a financing transaction.
2023-05-30 Chinese
关于本次向特定对象发行A股股票不存在直接或通过利益相关方向参与认购的投资者提供财务资助或补偿的公告
Share Issue/Capital Change Classification · 95% confidence The document is a short announcement (461 characters) regarding the company's issuance of A shares to specific investors. It explicitly states that the company does not provide financial assistance or compensation to investors involved in the subscription. The content focuses on a capital issuance event and related assurances, without detailed financial data or full report content. Given the nature of the announcement about a share issuance and the absence of detailed financial statements, this fits best under the category of Share Issue/Capital Change (SHA).
2023-05-30 Chinese
2022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 2022 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 shareholder votes on various agenda items including the 2022 annual report, financial statements, and profit distribution plan. The document is not the annual report itself but a legal opinion on the AGM proceedings and voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the AGM.
2023-05-11 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 Annual General Meeting (AGM) of 北方铜业股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including the 2022 annual report, financial statements, profit distribution plan, and legal opinions on the meeting's validity. The document does not contain the full annual report or financial statements themselves but reports the voting outcomes and meeting details. The document length is 3322 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).
2023-05-11 Chinese
关于召开2022年度股东大会通知的提示性公告
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of 北方铜业股份有限公司, including the date, time, location, agenda items, voting procedures, and registration details. It does not contain the actual annual report or financial statements but rather informs shareholders about the upcoming AGM and the proposals to be voted on, including the 2022 annual report and financial statements. The document length is 4385 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2023-05-08 Chinese

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