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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 2025-04-24 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
独立董事述职报告（辛茂荀）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024 by an independent director of Northern Copper Industry Co., Ltd. It details the director's attendance at meetings, duties performed, compliance with laws and regulations, and oversight activities during the year. It includes no financial statements or substantive financial data but rather focuses on governance and director duties. This type of document is a report on board/management activities, specifically related to the independent director's role and responsibilities. It is not an annual report, audit report, or any financial report. Therefore, it fits best under Board/Management Information (MANG). The document length is 3309 characters, which is relatively short and consistent with a director's report rather than a full financial report.
2025-04-24 Chinese
2024年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the "2024年度财务决算报告" which translates to "2024 Annual Financial Settlement Report". It contains detailed financial data for the full fiscal year 2024, including revenue, profit, cash flow, assets, liabilities, and expense analysis. The report mentions an audit by an accounting firm with an unqualified opinion, which is typical for an annual financial report. The length of the document (5365 characters) and the detailed financial tables and analysis confirm it is a full annual financial report rather than a brief announcement or summary. There is no indication that this is merely an announcement of a report or a certification document. Therefore, this document fits the definition of an Annual Report (10-K).
2025-04-24 Chinese
独立董事述职报告（李英奎）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024 by an independent director of the company. It details the director's activities, attendance at meetings, review of company governance, compliance with laws, and oversight of financial and operational matters. It includes no financial statements or substantive financial data but focuses on governance and supervisory roles. The document is a report on the independent director's duties and performance rather than a financial report or announcement. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports.
2025-04-24 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 10th Board of Directors' second meeting of Northern Copper Industry Co., Ltd. It includes voting results on various reports and proposals such as the 2024 audited financial report, annual report, audit report, internal control evaluation, profit distribution plan, and other governance matters. The document repeatedly states that the detailed contents of these reports are published separately on the company's information disclosure website and newspapers, indicating this document itself is not the full reports but a summary of board meeting decisions. The document is about board meeting resolutions and includes information on board activities and decisions, which fits the category of Board/Management Information (MANG). The document length is 3733 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report or audit report. Therefore, the best classification is MANG with high confidence.
2025-04-24 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is titled "北方铜业股份有限公司2024 年年度报告全文" which translates to "North Copper Co., Ltd. 2024 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, governance, environmental and social responsibility, and financial statements. The document length is 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial data, management analysis, and comprehensive disclosures for the fiscal year 2024. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K).
2025-04-24 Chinese
董事会审计委员会对会计师事务所2024年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee evaluating the performance and supervision of the accounting firm (auditor) for the fiscal year 2024. It discusses the auditor's qualifications, audit procedures, communication with management, and the audit committee's oversight activities. The document includes specifics about the auditor's independence, audit scope, and the issuance of an unqualified audit opinion on the company's 2024 financial statements and internal controls. This is a standalone audit-related report focusing on the auditor's performance and the audit committee's supervisory role, not the full annual report itself. The document length is 2265 characters, which is relatively short but contains substantive content about audit activities and oversight, not merely an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR).
2025-04-24 Chinese

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