Skip to main content
North Navigation Control Technology Co.,Ltd. logo

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

Ticker · 600435 ISIN · CNE000001F88 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,708 across all filing types
Latest filing 2015-04-22 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
关于会计估计变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting estimates related to the employee education expense accrual rate. It includes details about the change, its expected impact on net profit, and opinions from independent directors and the supervisory board. The document is relatively short (855 characters) and does not contain comprehensive financial statements or detailed financial analysis. It is not a full annual or interim report, nor is it a certification or regulatory filing. The content is a formal announcement about an accounting policy change, which does not fit into categories like Annual Report, Interim Report, or Audit Report. It is best classified under Regulatory Filings (RNS) as it is a regulatory announcement about accounting estimate changes without full financial data or report.
2015-04-22 Chinese
审计委员会2014年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2014年度履职情况报告" (2014 Annual Performance Report) of the Audit Committee of 北方导航控制技术股份有限公司. It details the activities, meetings, and evaluations conducted by the Audit Committee throughout the year 2014, including oversight of internal audits, internal control evaluations, coordination with external auditors, and review of financial reports and related party transactions. The document is a standalone report focusing on the audit committee's work and internal controls, rather than a full annual report or financial statements. It does not contain the full financial statements or comprehensive company activity overview typical of an Annual Report (10-K), nor is it a brief announcement or certification. It is a detailed audit-related report, fitting the category of Audit Report / Information (AR).
2015-04-22 Chinese
日常经营性关联交易公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding daily operational related-party transactions of the company 北方导航控制技术股份有限公司. It includes descriptions of the nature of related-party transactions, approval procedures by the board and independent directors, audit committee opinions, transaction amounts for 2014 and estimates for 2015, and explanations of pricing principles and impacts on the company. The document is not a financial report, earnings release, or management discussion but a regulatory announcement about related-party transactions requiring shareholder approval. It is not a short notice or a certification but a substantive disclosure. This fits the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2015-04-22 Chinese
第五届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 北方导航控制技术股份有限公司 (Northern Navigation Control Technology Co., Ltd.) regarding multiple agenda items including approval of the 2014 Annual Report, 2014 Annual Report Summary, 2015 Q1 Report and other related reports. It contains no actual financial statements or detailed financial data but rather the Supervisory Board's approval and opinions on these reports and related matters. The document length is 2109 characters, which is relatively short and consistent with an announcement rather than a full report. The document states that the full 2014 Annual Report is published on the Shanghai Stock Exchange website, indicating this document is a formal announcement of supervisory board resolutions and approvals rather than the report itself. Therefore, this document fits best into the category of Regulatory Filings (RNS) as it is a formal regulatory announcement about supervisory board resolutions and approvals of reports, not the reports themselves.
2015-04-22 Chinese
第五届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth board of directors' sixth meeting of Northern Navigation Control Technology Co., Ltd. It includes approvals of various reports and proposals related to the 2014 fiscal year, such as the board work report, general manager's work report, profit distribution plan, and appointment of auditors. The document repeatedly references that the full reports (annual report, social responsibility report, internal control report, etc.) are published on the Shanghai Stock Exchange website and newspapers, indicating this document is not the reports themselves but an announcement of board meeting decisions and approvals. The document length is 4045 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report or interim report. The content focuses on board decisions and approvals, not the full financial data or detailed management discussion. Therefore, the document best fits the category of Board/Management Information (MANG).
2015-04-22 Chinese
为控股子公司哈尔滨建成北方专用车有限公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of a guarantee by the company for its controlling subsidiary's loan and commercial paper financing. It details the guarantee amount, the subsidiary's financial status, the board's approval, and independent directors' opinions. There is no financial report or detailed financial statements presented, but rather a disclosure of a corporate financing-related guarantee transaction. This fits the category of Capital/Financing Update (CAP), as it concerns updates on financing activities and guarantees provided by the company.
2015-04-08 Chinese

Browse filings by year

24 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.