Skip to main content
NORTH COPPER CO.,LTD. logo

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

Ticker · 000737 ISIN · CNE000000PR8 LEI · 300300NI759GWF7KES20 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,007 across all filing types
Latest filing 2025-10-24 Board/Management Inform…
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
第十届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th Board of Directors' 5th meeting of Northern Copper Industry Co., Ltd. It includes details about the meeting's convening, attendance, and voting results on various proposals such as the 2025 Q3 report, amendments to company bylaws, and management rules. The document references that the actual 2025 Q3 report and other detailed documents are published elsewhere (on cninfo.com.cn and newspapers). The document itself does not contain the full financial report or detailed financial data but is a summary of board decisions and meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short (1700 characters), and it is not a full financial report or earnings release. Therefore, the correct classification is MANG with high confidence.
2025-10-24 Chinese
北方铜业股份有限公司简式权益变动报告书（山西焦煤集团有限责任公司）
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details the change in shareholding of Shanxi Jiaomei Group Co., Ltd. in Northern Copper Co., Ltd. The document includes sections on the purpose of the equity change, the method of equity change, shareholding before and after the change, and declarations by the information disclosure obligor. It references relevant Chinese securities laws and regulations governing equity changes and disclosures. The document is not an annual or interim financial report, nor is it an earnings release, audit report, or management report. It is a formal notification of a change in major shareholding, specifically an increase in shareholding by a significant shareholder. The document length is over 11,000 characters, indicating it is a full report rather than a brief announcement. Therefore, the most appropriate classification is "Major Shareholding Notification (MRQ)."
2025-10-24 Chinese
北方铜业股份有限公司股东会议事规则
Governance Information Classification · 100% confidence The document is titled as "北方铜业股份有限公司 股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings of Northern Copper Industry Co., Ltd." It contains detailed procedural rules for convening, proposing, notifying, and conducting shareholders' meetings, including legal references, voting procedures, rights of shareholders, and meeting protocols. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. This fits the definition of Governance Information (CGR), which covers the company's internal rules and governance practices. The document length is sufficient and it is not an announcement or a brief notice but a full set of rules, confirming it is a governance report rather than a simple announcement or regulatory filing.
2025-10-24 Chinese
北方铜业股份有限公司信息披露暂缓、豁免管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Information Disclosure Delay and Exemption Management System' for a company, outlining rules and procedures for delaying or exempting disclosure of certain information, including definitions, scope, internal review procedures, and compliance with regulatory requirements. It does not contain financial statements, earnings data, voting results, or any report publication announcement. It is a governance-related document describing internal rules and management practices regarding information disclosure. Therefore, it fits best under Governance Information (CGR). The document length is 2387 characters, which is relatively short but contains substantive policy content rather than a mere announcement or certification.
2025-10-24 Chinese
北方铜业股份有限公司章程
Governance Information Classification · 100% confidence The document is a detailed and lengthy text (15,000 characters) containing the company's articles of association (公司章程) including chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board and senior management, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the articles, and other governance-related content. It references laws such as the Company Law, Securities Law, and regulations by the China Securities Regulatory Commission (CSRC). The content is focused on the company's governance structure, shareholder rights, board responsibilities, and procedural rules for meetings and resolutions. There is no indication of financial statements, earnings data, or audit opinions as standalone reports. The document is not a meeting presentation, voting results, or a brief announcement. It is a comprehensive governance document outlining the company's internal rules and governance practices. Therefore, the most appropriate classification is Governance Information (CGR).
2025-10-24 Chinese
关于修订《公司章程》及相关议事规则的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from a company named 北方铜业股份有限公司 regarding revisions to its Articles of Association (公司章程) and related procedural rules. It includes extensive legal and governance language, references to company law, securities law, and detailed changes to governance structures such as the cancellation of the Supervisory Board and amendments to shareholder meeting rules. The document is not a financial report, earnings release, or capital update. It is not a proxy solicitation or voting results announcement. Instead, it focuses on governance documents and internal company rules. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and content confirm it is the actual governance document, not just an announcement of publication or a brief notice.
2025-10-24 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.