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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 1,710 across all filing types
Latest filing 2013-04-26 Capital/Financing Update
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
关于归还募集资金的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the return of idle raised funds to the company's dedicated fundraising account. It mentions a board meeting decision and the completion of the return of funds. The content focuses on capital management and fundraising use, not on financial results or detailed reports. The document length is only 391 characters, indicating it is a brief announcement rather than a full report. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on fundraising and capital structure changes.
2013-04-26 Chinese
2013年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2013 年第一季度报告" which translates to "2013 First Quarter Report." It contains detailed financial statements including balance sheets, profit and loss statements, and cash flow statements for the first quarter of 2013. The report includes comprehensive financial data such as assets, liabilities, equity, revenues, expenses, and cash flows, all unaudited but detailed. The presence of quarterly financial data and analysis indicates this is an Interim / Quarterly Report. The document length is substantial (over 14,000 characters), and it is not merely an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2013-04-26 Chinese
2012年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2012 年年度股东大会会议资料" which translates to "2012 Annual General Meeting (AGM) Meeting Materials". It contains detailed meeting rules, voting procedures, agenda items, and proposals to be discussed and voted on during the AGM held on May 9, 2013. The document includes references to reports and proposals but does not contain the full reports themselves; instead, it directs shareholders to external sources for full reports. The content is consistent with materials prepared and distributed for an AGM to inform shareholders about the meeting process and agenda. Therefore, this document fits the category of AGM Information (AGM-R). The document length is about 4694 characters, which is typical for meeting materials rather than a full annual report or other filings.
2013-04-24 Chinese
董事辞职公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of a company director, Mr. Li Baoping, from the board of directors of Northern Navigation Control Technology Co., Ltd. It includes statements about the resignation's effective date and compliance with company law and articles of association. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the board change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2013-04-23 Chinese
2012年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2012 from a company. It details the independent directors' qualifications, attendance at board and shareholder meetings, their opinions on related party transactions, external guarantees, use of raised funds, nomination and remuneration of senior management, internal control execution, and overall evaluation and suggestions. It is a detailed report on the independent directors' duties and activities over the fiscal year. It is not a full annual report (10-K), nor an audit report, nor a simple announcement. It is a specialized report related to board/management information, specifically focusing on independent directors' duties and opinions. This fits best under Board/Management Information (MANG). The document length is about 4772 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is MANG with high confidence.
2013-04-15 Chinese
2012年企业社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled '北方导航控制技术股份有限公司 2012 年企业社会责任报告' which translates to 'Northern Navigation Control Technology Co., Ltd. 2012 Corporate Social Responsibility Report'. The content focuses extensively on the company's social responsibility initiatives, including environmental protection, employee rights, safety production, shareholder interests, and community contributions. It contains no detailed financial statements or earnings data typical of annual or interim reports. It is a comprehensive report on Environmental & Social Information (ESG factors). Therefore, the document fits the category of Environmental & Social Information (SR). The document length (9283 characters) supports it being a full report rather than a brief announcement.
2013-04-15 Chinese

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