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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 2012-04-10 Environmental & Social …
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
2011年度社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled '2011 年度社会责任报告' which translates to '2011 Annual Social Responsibility Report'. It includes detailed information about the company's social responsibility activities, environmental protection, safety production, energy saving, employee welfare, and community engagement. The content focuses on Environmental, Social, and Governance (ESG) factors rather than financial performance or regulatory compliance. The document length is 9282 characters, which is substantial and contains detailed narrative and data related to social responsibility. Therefore, this document fits the category of Environmental & Social Information (SR).
2012-04-10 Chinese
第四届董事会第二十三次会议决议公告暨召开2011年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 23rd meeting of the 4th Board of Directors of 中兵光电科技股份有限公司 and the notice of the 2011 Annual General Meeting (AGM). It includes voting results on various reports and proposals such as the 2011 Annual Report, financial statements, profit distribution, independent director reports, internal control evaluation, social responsibility report, and other operational matters. The document also provides information on the AGM date, location, registration, and proxy voting procedures. It references the 2011 Annual Report and other reports but does not contain the full annual report or financial statements itself. The document is primarily a notice and summary of board resolutions and AGM arrangements, which fits the definition of AGM Information (AGM-R). The document length is 4641 characters, which is sufficient for a detailed AGM notice but not a full annual report. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2012-04-10 Chinese
第四届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Zhongbing Optoelectronics Technology Co., Ltd. It discusses the review and approval of the 2011 Annual Report, the 2011 Annual Financial Statements, profit distribution, and internal control self-evaluation report. It also mentions the audit report issued by an accounting firm with an unqualified opinion. The document is a formal announcement of the Supervisory Board's meeting decisions and opinions on the annual report and related matters, but it does not contain the full annual report or detailed financial statements itself. The document length is short (1746 characters) and it serves as a meeting resolution announcement rather than the full annual report. Therefore, it fits best under Regulatory Filings (RNS) as a formal announcement of supervisory board resolutions and audit opinions related to the annual report, not the annual report itself.
2012-04-10 Chinese
2011年度内部控制的自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2011 by the company's board of directors. It discusses the company's internal control objectives, principles, environment, implementation, and effectiveness evaluation. It also includes a statement from the board and an audit opinion from an accounting firm on the internal control. The content focuses on internal control systems related to financial reporting and governance, rather than full financial statements or annual performance results. This type of document is typically classified as an Audit Report / Information (AR), as it is a standalone report on internal control evaluation and audit, not a full Annual Report (10-K) or Interim Report (IR). The document length (5889 characters) and detailed content support this classification rather than a brief announcement or regulatory filing. Therefore, the appropriate classification is AR with high confidence. FY 2011
2012-04-10 Chinese
2011年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Work Report" for the year 2011 of a company. It details the attendance of independent directors at board meetings, their independent opinions on key matters such as external guarantees, appointment of directors and senior management, major transactions, and protection of investors' rights. It also discusses their supervision of financial reporting and audit processes. The document is a report by independent directors on their duties and activities during the year, which aligns with a Management Report or similar detailed explanation of governance and oversight activities. It is not an Annual Report (10-K), Audit Report (AR), or a simple announcement. It is not a regulatory filing or announcement but a substantive report on management oversight and governance. Therefore, the best fitting category is Board/Management Information (MANG). However, since the document is specifically an independent directors' report on their duties and opinions, it fits best under Board/Management Information (MANG). The document length is short (1681 characters), but it contains substantive content, not just an announcement. Confidence is high due to clear content and context.
2012-04-10 Chinese
关联方占用上市公司资金情况的专项审核报告
Audit Report / Information Classification · 95% confidence The document is a special audit report issued by an accounting firm (中瑞岳华会计师事务所) regarding the related party funds occupied by controlling shareholders and other related parties of 中兵光电科技股份有限公司 for the fiscal year 2011. It includes detailed tables summarizing the amounts and nature of these related party transactions. The document references the audit of the company's 2011 consolidated financial statements and is a standalone audit report focusing on a specific issue (related party funds occupation). It is not a full annual report (10-K), nor is it a brief announcement or certification. The content and format align with an Audit Report / Information (AR) as it provides audit findings on a specific financial matter related to the company’s financial statements. FY 2011
2012-04-10 Chinese

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