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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 2014-05-23 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
第四届董事会第四十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 42nd meeting of the 4th Board of Directors of 北方导航控制技术股份有限公司, including the election of new board members, approval of independent director remuneration, and related party transactions. It includes voting results, candidate resumes, and procedural compliance statements. The content focuses on board and management changes and related governance matters. It is not a full annual report, audit report, or financial statement, nor is it a simple announcement of a report. The document fits the category of Board/Management Information (MANG) as it announces changes in the company's board of directors and related decisions. The document length and detail support this classification with high confidence.
2014-05-23 Chinese
累积投票实施细则
Governance Information Classification · 95% confidence The document is titled '累积投票实施细则' which translates to 'Cumulative Voting Implementation Rules'. It details the procedures and rules for cumulative voting in the election of directors and supervisors at a company's shareholders' meeting. The content includes governance procedures, nomination, voting methods, and election principles, which are related to corporate governance and shareholder voting processes. It is not a report of financial results, audit, or management discussion, nor is it an announcement of voting results or a proxy solicitation. It is a governance-related document outlining internal rules and procedures for board elections, fitting the category of Governance Information (CGR). The document length is 2676 characters, which is relatively short but contains substantive governance rules rather than just an announcement or notice, so it is not RPA or RNS.
2014-05-23 Chinese
第四届监事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at a supervisory board meeting, including the election of new supervisory board members and approval of their remuneration. It includes voting results and candidate biographies. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings or legal proceedings. The content focuses on board/management changes, specifically the supervisory board election and related decisions. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2014-05-23 Chinese
2013年年度股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality and procedures of the 2013 Annual General Meeting (AGM) of the company. It details the convening, attendance, voting procedures, and results of the AGM. The document does not contain the actual annual report or financial statements but rather confirms the compliance and validity of the AGM process and its resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports on the official voting outcomes and meeting procedures of the AGM.
2014-05-08 Chinese
2013年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2013 Annual General Meeting (AGM) of 北方导航控制技术股份有限公司, including voting results on various proposals such as the 2013 annual report, profit distribution, appointment of auditors, and amendments to the company bylaws. It includes attendance details, voting percentages, and legal witness statements confirming the meeting's legality. The document is not the annual report itself but the official announcement of the AGM decisions and voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and contains detailed voting results, not just a brief notice or a report publication announcement. Hence, the classification is DVA with high confidence.
2014-05-08 Chinese
公司章程（2014修订）
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for 北方导航控制技术股份有限公司, covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities regulations, and includes extensive rules on shareholder meetings, board elections, and corporate governance. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document outlining the company's internal rules and procedures. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2014-05-08 Chinese

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