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North Navigation Control Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 600435 ISIN · CNE000001F88 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,708 across all filing types
Latest filing 2026-05-19 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600435

About North Navigation Control Technology Co.,Ltd.

http://bfdh.norincogroup.com.cn/

North Navigation Control Technology Co.,Ltd. specializes in the research, development, and manufacturing of high-precision navigation and control systems. Its core product portfolio includes inertial navigation systems, satellite navigation equipment, and integrated navigation solutions designed for accurate positioning and orientation. The company provides advanced guidance and control technologies for aerospace, maritime, and specialized industrial platforms. Its technical capabilities extend to the production of precision machinery, electronic components, and automated control systems. By leveraging expertise in sensing and signal processing, the firm delivers solutions for platform stabilization, trajectory management, and autonomous navigation in complex operational environments.

Recent filings

Filing Released Lang Actions
北方导航关于变更职工董事的公告
Board/Management Information Classification · 92% confidence The document is an official company announcement titled “关于变更职工董事的公告,” detailing changes in the composition of the board of directors (employee director appointment and removal). This clearly falls under Board/Management Information, as it reports changes in board membership.
2026-05-19 Chinese
北方导航独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '北方导航控制技术股份有限公司 独立董事工作制度' which translates to 'Northern Navigation Control Technology Co., Ltd. Independent Director Work System'. The content details the rules, qualifications, duties, and protections for independent directors within the company. It references relevant laws and regulations governing corporate governance and independent directors, including the company law, securities law, and stock exchange rules. The document is a governance framework outlining internal rules and practices related to board structure and director responsibilities. It does not contain financial data, audit results, or announcements of voting or capital changes. Therefore, it fits the category of Governance Information (CGR). The document length (8320 characters) and detailed content support this classification with high confidence.
2026-03-27 Chinese
北方导航关于2025年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from 北方导航控制技术股份有限公司 regarding the 2025年度利润分配预案 (2025 profit distribution plan). It details the proposed cash dividend per share, the audited net profit figures for 2025, the retained earnings, and the decision process including board approval and upcoming shareholder meeting approval. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution plan and related corporate governance procedures. It is a formal announcement of a dividend proposal, not the actual dividend payment notice or a full annual report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV). The document length is 2385 characters, which is consistent with an announcement rather than a full report.
2026-03-27 Chinese
北方导航董事会关于在任独立董事独立性的专项评估意见
Governance Information Classification · 95% confidence The document is a special evaluation opinion from the company's board regarding the independence of the current independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and internal company rules. It discusses the annual self-assessment and board evaluation of director independence, which is a governance-related matter. The document is short (543 characters) and does not contain financial data or detailed financial reports. It is not an announcement of voting results, management changes, or legal proceedings. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2026-03-27 Chinese
第八届董事会独立董事2025年度述职报告-孙宝文
Management Reports Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by an independent director of a listed company. It details the director's background, attendance at board and committee meetings, oversight of related party transactions, internal controls, financial disclosures, appointment of senior management, and remuneration matters. The content is a detailed management report on governance and oversight activities over the fiscal year, typical of a Management Report or Management Discussion and Analysis (MDA). It is not a full annual report (10-K), audit report, or regulatory filing. It is also not a simple announcement or proxy material. The document length (6515 characters) and detailed substantive content support classification as a Management Report (MDA).
2026-03-27 Chinese
第八届董事会独立董事2025年度述职报告-商文江
Management Reports Classification · 95% confidence The document is a detailed independent director's annual report for the year 2025 from Northern Navigation Control Technology Co., Ltd. It includes the director's background, attendance at board and committee meetings, oversight activities, opinions on related party transactions, internal control evaluations, auditor reappointment, senior management appointments, and remuneration matters. The content is focused on governance, compliance, and oversight activities by an independent director, which aligns with a Management Reports (MDA) filing type. It is not a full annual report (10-K), audit report (AR), or a simple announcement. The length and detail confirm it is a substantive report rather than a brief announcement or certification. Therefore, the appropriate classification is Management Reports (MDA).
2026-03-27 Chinese

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