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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 2017-05-18 Declaration of Voting R…
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
2017年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at an extraordinary shareholders meeting (2017 First Extraordinary General Meeting) of the company 北方导航控制技术股份有限公司. It includes information about the meeting date, attendance, voting results on specific proposals, and legal verification by lawyers. The content focuses on shareholder voting outcomes and meeting procedures rather than financial results or management reports. The document length is 2084 characters, which is relatively short and typical for a voting results announcement. There is no indication that this is a full annual or interim report, audit report, or earnings release. The key focus on voting results and resolutions passed at a shareholders meeting fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-05-18 Chinese
2017年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "北方导航控制技术股份有限公司 2017 年第一次临时股东大会会议资料" which translates to "Beifang Navigation Control Technology Co., Ltd. 2017 First Extraordinary General Meeting (EGM) Meeting Materials." It contains detailed meeting rules, voting procedures, agenda, and proposals to be discussed and voted on at the meeting, including a proposal on a subsidiary's non-public share issuance and appointment of the audit firm for 2017. The content is clearly materials prepared for a shareholders' meeting, including agenda and proposals, rather than the announcement of voting results or the minutes of the meeting. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results declaration. The document is a presentation of materials for a shareholders meeting, specifically an extraordinary general meeting (临时股东大会). According to the filing definitions, presentations and materials shared during the Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) fall under AGM Information (AGM-R). Therefore, the correct classification is AGM-R with high confidence.
2017-05-10 Chinese
关于召开2017年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2017 first extraordinary general meeting of shareholders for the company 北方导航控制技术股份有限公司. It includes information about the meeting date, voting methods, agenda items to be discussed and voted on, instructions for shareholders, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a meeting notice and related procedural information for a shareholder meeting, not the meeting minutes or voting results. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is 3327 characters, which is consistent with a notice rather than a full report. Therefore, the classification is AGM Information (AGM-R).
2017-04-27 Chinese
第五届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 北方导航控制技术股份有限公司 regarding the approval of the 2017 first quarter report and a non-public share issuance by a subsidiary. It includes voting results and assurances about the accuracy and compliance of the quarterly report but does not contain the actual financial statements or detailed financial data itself. The document length is short (1093 characters) and it serves as an official announcement of decisions made in a board meeting rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement rather than an Interim/Quarterly Report (IR) or other specific report types.
2017-04-27 Chinese
关于下属子公司中兵通信2017年度非公开发行股份的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a subsidiary's non-public issuance of shares, including specifics on the share price, number of shares, use of proceeds, shareholder approvals, and impact on ownership percentages. It discusses the financing plan, shareholder meetings, and regulatory approvals. The content focuses on capital raising activities and related corporate governance matters. It is not a full financial report, audit report, or earnings release, but rather an update on a capital financing event. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a simple notice, but a substantive update on financing.
2017-04-27 Chinese
独立董事关于下属子公司中兵通信2017年度非公开发行股份的独立意见
Capital/Financing Update Classification · 90% confidence The document is an independent opinion from the independent directors regarding a non-public share issuance by a subsidiary. It references regulatory guidance and company governance but does not contain financial statements or detailed financial data. The document is short (463 characters) and appears to be an opinion or statement related to a capital issuance event. This fits best under Capital/Financing Update (CAP) as it discusses a non-public share issuance and related governance matters, rather than being a full report or announcement of voting results.
2017-04-27 Chinese

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