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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 2014-12-09 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
关于独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation, the impact on the board composition, and the company's plan to nominate a new independent director. There is no financial data, no mention of a report or meeting materials, and it focuses solely on board/management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2014-12-09 Chinese
独立董事关于变更房地产转让关联交易事项价格条款的议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of a company regarding a related-party transaction price term change. It references compliance with laws and corporate governance rules and expresses agreement to submit the proposal to the shareholders' meeting. The document is short (612 characters) and does not contain financial statements or detailed financial data. It is not a full report but an opinion related to board/management matters concerning governance and transaction approval. Therefore, it fits best under Board/Management Information (MANG).
2014-12-05 Chinese
关于召开2014年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2014 second extraordinary general meeting of shareholders for a company, including meeting time, location, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration details, and proxy forms. It does not contain financial statements or results but rather logistical and procedural information about the shareholder meeting. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document is not an announcement of voting results, nor is it a proxy solicitation or a report publication announcement. Therefore, the best classification is AGM Information (AGM-R). The document length is 4440 characters, which is consistent with a detailed meeting notice rather than a full report.
2014-12-05 Chinese
西南证券股份有限公司关于控制技术股份有限公司变更部分募集资金投资项目的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Southwest Securities Co., Ltd. regarding the change in the use of part of the raised funds by Northern Navigation Control Technology Co., Ltd. It includes extensive financial data, audit opinions, asset evaluations, and descriptions of asset swaps and project changes. The document references regulatory requirements related to the management and use of raised funds, audit reports from accounting firms, and board and shareholder meeting approvals. It is not a brief announcement but a comprehensive verification and opinion report on the change of investment projects funded by raised capital. This fits the definition of an Audit Report / Information (AR), as it is a standalone audit and verification report related to the use of raised funds and asset changes, not a full annual or interim report, nor a simple announcement or presentation.
2014-12-05 Chinese
资产置换项目涉及的哈尔滨建成北方专用车有限公司资产评估报告书
Audit Report / Information Classification · 95% confidence The document is an asset valuation report related to an asset swap project involving Northern Navigation Control Technology Co., Ltd. and Harbin Jiancheng Northern Special Vehicle Co., Ltd. It contains detailed asset evaluation, financial data, legal and regulatory references, and valuation methods. The document is titled as an "Asset Evaluation Report" and includes comprehensive financial and asset information, audit references, and valuation conclusions. It is not a brief announcement or a certification letter but a full detailed report. The content aligns with an Audit Report / Information (AR) filing, as it is a standalone asset valuation report with audit references and detailed financial analysis, not a full annual or interim report. Therefore, the appropriate classification is AR with high confidence.
2014-12-05 Chinese
资产重组项目涉及的伊春中兵矿业有限公司资产评估报告书
Audit Report / Information Classification · 95% confidence The document is an asset evaluation report related to a corporate asset restructuring project involving Northern Navigation Control Technology Co., Ltd. and its subsidiary Yichun Zhongbing Mining Co., Ltd. It contains detailed asset valuation, audit references, legal and regulatory compliance citations, and financial data as of October 31, 2014. The document is lengthy (15,000 characters) and includes comprehensive financial and asset evaluation information, not merely an announcement or summary. It is not a typical annual or interim financial report but a specialized asset appraisal report prepared for the purpose of an asset restructuring transaction. This type of document aligns best with an Audit Report / Information (AR) category, as it is a standalone audit and valuation report related to asset evaluation for restructuring, distinct from full annual or quarterly reports. Therefore, the appropriate classification is AR with high confidence.
2014-12-05 Chinese

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