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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 2017-03-29 Governance Information
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
董事会议事规则（2017年3月修订）
Governance Information Classification · 100% confidence The document is titled '北方导航控制技术股份有限公司 董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Northern Navigation Control Technology Co., Ltd.' It details the governance structure, responsibilities, meeting procedures, voting rules, and powers of the board and chairman. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no mention of any report publication or announcement. The content is focused entirely on internal governance rules and board management practices. Therefore, the document fits the category of Governance Information (CGR). The document length is 4588 characters, which is consistent with a detailed governance document rather than a brief announcement or report publication notice.
2017-03-29 Chinese
董事会关于会计政策变更的书面意见
Board/Management Information Classification · 95% confidence The document is a written opinion from the company's board regarding a change in accounting policy, specifically related to tax accounting adjustments following a Ministry of Finance regulation. It details the reclassification of certain tax expenses and confirms that the change does not affect profit, total assets, or net assets. The document is a formal board opinion on accounting policy changes, not a full financial report, earnings release, or regulatory filing. It is not an announcement of a report publication but a board-level management information document about accounting policy changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management decisions rather than financial data or regulatory compliance filings.
2017-03-29 Chinese
关于子公司中兵航联科技股份有限公司新三板挂牌获批的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the approval of a subsidiary's stock listing on the New Third Board (a Chinese over-the-counter market for small and medium enterprises). It details the subsidiary's basic information, shareholding structure, and the impact of the listing. There are no financial statements, no detailed financial performance data, no management discussion of results, nor is it a report or transcript. The document is a formal announcement about a capital market event related to a subsidiary's stock listing approval. This fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is short (1176 characters), and it is not merely announcing the publication of a report but is itself the announcement of a financing-related event.
2017-03-27 Chinese
关于监事会主席辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the chairman of the supervisory board (监事会主席辞职公告). It details the resignation letter, the legal implications of the resignation, and the company's plan to fill the vacancy. There is no financial data, no report attached or referenced, and no mention of any meeting results or voting outcomes. This fits the category of Board/Management Information (MANG), as it concerns changes in the company's board or senior management positions.
2017-03-16 Chinese
关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, including details about the director's departure and its impact on the board. It does not contain financial data, audit information, or any report content. The key focus is on a change in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is clearly a management change announcement, not a report or regulatory filing.
2017-03-16 Chinese
关于控股子公司获得高新技术企业认定的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from the company's board about a subsidiary receiving a high-tech enterprise certification, which grants tax benefits. It is a regulatory announcement about a corporate event but does not contain financial statements, management discussion, or detailed financial data. The document length is only 456 characters, indicating it is a brief notice rather than a full report. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement that does not fit other specific categories.
2017-03-13 Chinese

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