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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 2016-05-30 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
第五届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the 5th Board of Directors of 北方导航控制技术股份有限公司. It details changes in board committee memberships, approval of guarantees for subsidiaries, and related financing transactions. The content focuses on board decisions and management-level approvals rather than financial results or reports. There is no indication of financial statements or detailed financial analysis. The document is a corporate governance announcement about board and committee changes and related approvals, fitting the category of Board/Management Information (MANG). The document length is 1962 characters, which is consistent with a meeting resolution announcement rather than a full report.
2016-05-30 Chinese
关于为控股子公司提供担保的议案
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by the board of directors of 北方导航控制技术股份有限公司 regarding a proposal to provide a guarantee for its controlling subsidiary's financing needs. It details the guarantee amount, the subsidiary's financial status, the board meeting resolution, and compliance with relevant laws. The document is an announcement of a corporate action related to providing a guarantee, which is a financing-related update. It does not contain financial statements or detailed financial performance data, nor is it a report or transcript. The content fits best under Capital/Financing Update (CAP) as it concerns updates on company financing activities and guarantees provided.
2016-05-30 Chinese
第五届监事会第十次会议决议公告
Capital/Financing Update Classification · 90% confidence The document is a formal announcement of a resolution passed at the 10th meeting of the 5th Supervisory Board of the company. It details the approval of a financing lease transaction involving a subsidiary. The content is about a board-level decision and related corporate governance matters, specifically concerning financing activities. It is not a full financial report, audit report, or earnings release. The document is relatively short and serves as an official announcement of a board/management decision related to financing. Given the focus on financing lease business approval by the supervisory board, the best fitting category is Capital/Financing Update (CAP).
2016-05-30 Chinese
为控股子公司融资租赁业务提供担保的议案
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by the board of directors of 北方导航控制技术股份有限公司 regarding the provision of a guarantee for financing lease business of its controlling subsidiary. It details the guarantee amount, the terms, the relationship between the companies, and the board's approval. There are no financial statements or comprehensive financial performance data presented, nor is this a transcript, presentation, or voting result. The document is a regulatory announcement about a financing guarantee decision, which fits best under Capital/Financing Update (CAP). The document length is 2624 characters, which is relatively short but contains substantive content about financing guarantees, not just a report publication or a brief notice. Therefore, the classification is CAP with high confidence.
2016-05-30 Chinese
2015年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2015 Annual General Meeting (AGM) of the company 北方导航控制技术股份有限公司. It details the meeting date, attendance, voting results on various proposals including the 2015 annual report, profit distribution, capital increase, election of independent directors, and appointment of auditors. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full annual report or other detailed financial documents. The length is 4092 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-05-25 Chinese
2015年年度股东大会的法律意见
AGM Information Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the 2015 Annual General Meeting (AGM) of Northern Navigation Control Technology Co., Ltd. It details the legality and procedures of the AGM, including the convening, attendance, proposals, voting procedures, and results. The document does not contain financial statements or detailed financial performance data but focuses on the AGM process and legal compliance. This matches the description of 'AGM Information' filings, which include presentations and materials shared during the AGM. The document length is about 5209 characters, which is sufficient for a detailed legal opinion but not a full annual report or financial report. Therefore, the correct classification is AGM Information (AGM-R).
2016-05-25 Chinese

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