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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 2016-04-20 Regulatory Filings
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
董事会关于募集资金年度存放与实际使用情况的专项报告
Regulatory Filings
2016-04-20 Chinese
关于公司募集资金年度存放与实际使用情况的鉴证报告
Regulatory Filings
2016-04-20 Chinese
2015年年度报告
Annual Report Classification · 100% confidence The document is titled "2015 年年度报告" which translates to "2015 Annual Report". It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, business overview, financial statements, and auditor's report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes audited financial data, management analysis, and comprehensive disclosures. Therefore, this document fits the definition of an Annual Report (10-K).
2016-04-20 Chinese
第五届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 5th Board of Directors of 北方导航控制技术股份有限公司, dated April 21, 2016. It includes approvals of various reports such as the 2015 Board Work Report, 2015 General Manager Work Report, 2015 Annual Report and its summary, profit distribution plan, capital reserve to share capital conversion plan, independent directors' reports, audit committee reports, internal control self-assessment report, social responsibility report, daily related party transactions, and appointment of the 2016 audit firm. It also includes election of an independent director and proposal to convene the 2015 Annual General Meeting. The document repeatedly states that the full reports are published on the Shanghai Stock Exchange website and newspapers, indicating this document is a meeting resolution announcement rather than the reports themselves. The document is about board meeting resolutions and related governance matters, not the full annual report or financial statements. Therefore, it fits best under Board/Management Information (MANG). The document length is 4556 characters, which is substantial but the content is clearly about board meeting decisions and approvals, not the reports themselves.
2016-04-20 Chinese
2015年度社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled '北方导航控制技术股份有限公司 2015 年度社会责任报告' which translates to 'Northern Navigation Control Technology Co., Ltd. 2015 Annual Social Responsibility Report'. It is a detailed report covering the company's social responsibility activities, including governance, employee welfare, environmental performance, and community engagement for the year 2015. The content focuses on Environmental, Social, and Governance (ESG) factors such as employee health, safety, environmental management, and social contributions. There is no indication that this is an announcement or a brief summary; it is a full report. Therefore, the document fits the category of Environmental & Social Information (Code: SR).
2016-04-20 Chinese
独立董事对2015年公司累计和当期对外担保情况的专项说明及独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by independent directors regarding the company's external guarantees for the year 2015. It references specific board meetings approving guarantees and compliance with laws and regulations. The content focuses on disclosure and opinions about guarantees rather than financial results or management changes. It is not a full annual or interim report, nor an earnings release or management discussion. It is also not a regulatory filing or announcement of a report publication. The document is a standalone report related to audit or compliance matters concerning external guarantees, fitting the category of Audit Report / Information (AR). The document length is short but contains substantive content, not just an announcement or certification. Therefore, the best classification is AR with high confidence.
2016-04-20 Chinese

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