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

Ticker · 000737 ISIN · CNE000000PR8 LEI · 300300NI759GWF7KES20 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,007 across all filing types
Latest filing 2026-02-12 Regulatory Filings
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
关于北方铜业股份有限公司2026年第一次临时股东会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and results of a company's 2026 first extraordinary shareholders meeting. It details the legal compliance of the meeting's call, attendance, voting procedures, and results. It does not contain financial statements or management discussion of financial results, nor is it a report or announcement of financial performance. It is not a proxy solicitation or voting results announcement per se, but a legal opinion on the meeting's legality and procedures. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal opinion filing related to corporate governance and shareholder meetings, but not the meeting materials themselves or voting results announcements.
2026-02-12 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by Northern Copper Industry Co., Ltd. It discusses the unusual stock price movements over two trading days, the company's investigation into the cause, confirmation of no undisclosed material information, and a risk warning to investors. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is a regulatory announcement related to stock price behavior and compliance with disclosure rules. Therefore, it fits best under Regulatory Filings (RNS). The document length is short (1256 characters), and it is not an announcement of a report publication but a standalone disclosure.
2026-01-29 Chinese
北方铜业股份有限公司募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the rules and procedures for the management, storage, and use of funds raised by the company through stock issuance or other equity securities. It references regulatory frameworks related to fundraising and capital use, including the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The content is a detailed internal policy document on fundraising capital management, not a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance and procedural rules for capital management. This fits best under 'Capital/Financing Update' (CAP) as it relates to the management and use of raised capital funds, rather than an announcement or a report publication. The document length is sufficient and the content is substantive, not a brief announcement or certification. Therefore, the classification is CAP with high confidence.
2026-01-19 Chinese
中德证券有限责任公司关于北方铜业股份有限公司2026年度日常关联交易预计的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Zhongde Securities regarding the anticipated related party transactions for the year 2026 of Northern Copper Industry Co., Ltd. It includes extensive financial data, transaction categories, amounts, pricing principles, and approvals from the board and independent directors. The content focuses on the company's operational and financial dealings with related parties, including actual and projected transaction amounts. This type of document is a formal verification or audit opinion related to daily related party transactions, which is a specialized audit or compliance report rather than a full annual or interim financial report. It is not an announcement or a brief summary but contains substantive financial data and analysis specific to related party transactions. Therefore, it fits best under the category of Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles related to specific financial matters, excluding full annual reports.
2026-01-19 Chinese
第十届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 7th meeting of the 10th Board of Directors of Northern Copper Industry Co., Ltd. It details the meeting's attendance, voting results on various proposals, and references to related announcements and reports published elsewhere. The document does not contain financial statements or detailed financial data but rather reports on board decisions and approvals. It is not an annual report, audit report, or earnings release. It is not a call transcript or investor presentation. The content fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and related governance matters.
2026-01-19 Chinese
关于使用闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Northern Copper Industry Co., Ltd. regarding the use of idle own funds for cash management. It details the investment purpose, types of investment products, investment amount, risk control measures, and the board and audit committee approvals. The document is a formal announcement about financing activities related to cash management and investment of idle funds, not a financial report or earnings release. It does not contain financial statements or detailed financial data but rather informs shareholders and the market about the company's capital management plans. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is about 2059 characters, which is typical for an announcement rather than a full report.
2026-01-19 Chinese

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