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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 2,007 across all filing types
Latest filing 2025-12-29 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
北方铜业股份有限公司董事会战略委员会工作细则（2025年12月修订）
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会工作细则' which translates to 'Board Strategic Committee Working Rules'. It details the establishment, responsibilities, membership, meeting procedures, and governance of the Board's Strategic Committee. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings information, and no regulatory filings. The document is a governance-related internal rules document about the board committee structure and its operation. Therefore, it fits best under Governance Information (CGR). The document length is 2604 characters, which is relatively short but contains detailed governance rules, not a mere announcement or summary.
2025-12-29 Chinese
关于2026年度向金融机构申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for a comprehensive credit facility from financial institutions for the year 2026. It details the board meeting resolutions approving the credit application, the amount, and the authorization for management to execute related agreements. The document is short (1026 characters) and serves as a formal disclosure of financing plans rather than a detailed financial report or earnings release. It does not contain financial statements or results but focuses on capital/financing updates. Therefore, it fits the category of Capital/Financing Update (CAP).
2025-12-29 Chinese
关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company regarding the use of part of its idle raised funds for cash management. It details the amount, purpose, investment types, risk control measures, and approvals by the board and audit committee. It references regulatory approvals and compliance with listing rules. The document is an announcement about the company's financing fund usage and cash management activities, not a full financial report or audit report. It is not a report publication announcement since it contains substantive information about the cash management plan and approvals. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2025-12-29 Chinese
北方铜业股份有限公司关联交易管理办法（2025年12月修订）
Governance Information Classification · 95% confidence The document is titled '北方铜业股份有限公司 关联交易管理办法' which translates to 'Northern Copper Industry Co., Ltd. Related Party Transaction Management Measures'. It is a detailed internal policy document outlining the principles, definitions, decision-making procedures, disclosure requirements, and responsibilities related to related party transactions within the company. It references compliance with laws, stock exchange rules, and company articles of association. The content is regulatory and governance-focused, detailing internal rules and procedures rather than financial results or announcements. It does not contain financial statements, earnings data, or voting results. It is not a report of a meeting or a call transcript. It is a governance document about internal company rules and practices regarding related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7821 characters) and content support this classification with high confidence.
2025-12-29 Chinese
北方铜业股份有限公司信息披露事务管理制度（2025年12月修订）
Governance Information Classification · 95% confidence The document is titled '信息披露事务管理制度' which translates to 'Information Disclosure Management System' and is a detailed internal policy document of a company regarding the management, principles, scope, procedures, responsibilities, and legal compliance of information disclosure. It references laws, regulatory requirements, and internal controls related to disclosure of financial and other material information. It does not contain actual financial data, earnings, audit results, or announcements but rather sets out the governance and procedural framework for disclosures. This aligns with Governance Information (CGR) which covers internal rules, board structure, and governance practices. The document is lengthy and substantive, not a brief announcement or certification, and is not a report or announcement of a report. Therefore, the appropriate classification is CGR with high confidence.
2025-12-29 Chinese
关于使用部分闲置募集资金临时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding the use of part of idle raised funds to temporarily supplement working capital. It details the board meeting resolutions, fund usage plans, regulatory compliance, and approvals from the audit committee and sponsor institution. The document is relatively short (3314 characters) and focuses on a specific financing and fund usage update rather than presenting comprehensive financial statements or full report data. It does not contain full financial results or detailed financial analysis but rather an update on capital usage and regulatory compliance related to fundraising proceeds. This fits the definition of a Capital/Financing Update (CAP) rather than a full Annual Report, Interim Report, or Regulatory Filing. Therefore, the appropriate classification is CAP with high confidence.
2025-12-29 Chinese

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