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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 2,011 across all filing types
Latest filing 2026-05-28 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
关于聘任证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement by the company’s board of directors regarding the appointment of a new securities affairs representative (a senior management/board secretary role). This is a change in senior management and fits the “Board/Management Information” category.
2026-05-28 Chinese
北方铜业股份有限公司董事会秘书工作细则（2026年5月修订）
Governance Information Classification · 91% confidence The document is a detailed internal governance rulebook (“董事会秘书工作细则”) defining the role, responsibilities, appointment and procedures for the Company’s Board Secretary, referencing corporate governance laws and listing rules. It is not an announcement of a report, not financial statements, nor a management change, but rather a governance practice document. Therefore, it falls under Governance Information (CGR).
2026-05-28 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement of the resolutions and voting results from the 2025 Annual General Meeting (AGM) of Northern Copper Industry Co., Ltd. It details attendance, vote counts on various proposals, and legal opinions certifying the meeting’s validity. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-05-27 Chinese
关于北方铜业股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a legal opinion letter by the company’s counsel regarding the convening, procedures, and formal voting results of the 2025 Annual General Meeting. It provides detailed vote counts for each resolution, which aligns with an official declaration of shareholder voting outcomes. Therefore, it best matches the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-27 Chinese
中德证券有限责任公司关于北方铜业股份有限公司2025年度保荐工作报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2025年度保荐工作报告" (2025 Annual Sponsorship Work Report) issued by 中德证券有限责任公司 regarding 北方铜业股份有限公司. It details the sponsor's review and supervision activities over the year 2025, including information disclosure review, governance supervision, fundraising supervision, training, and compliance with regulatory requirements. It also includes sections on problems found and measures taken, company and shareholder commitments, and other related matters. The document is a report on the sponsor's work and oversight rather than a financial report, audit, or regulatory filing. It is not an announcement or a brief notice but a substantive report on sponsorship activities. This type of document fits best under the category of Regulatory Filings (RNS) as it is a compliance and oversight report related to securities regulation and sponsor duties, and does not match other more specific categories like Annual Report, Audit Report, or Capital Update. The document length is 2850 characters, which is relatively short but contains detailed content, so it is not a mere announcement (RPA). Therefore, the most appropriate classification is Regulatory Filings (RNS).
2026-04-24 Chinese
独立董事述职报告（李英奎）
Management Reports Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2025" by an independent director of the company. It details the director's activities, attendance at board and committee meetings, compliance with laws and regulations, review of company governance and financial reports, and overall evaluation of the year. It is a narrative report on the director's duties and observations rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it an announcement of voting results or management changes. It fits best as a Management Report or similar detailed explanation of governance and oversight activities by management or board members. Therefore, the document is classified as a Management Reports (MDA). The document length is 3497 characters, which is sufficient for a detailed report but not a full annual or quarterly financial report. Confidence is high given the clear nature of the content and terminology used.
2026-04-24 Chinese

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