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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 2012-03-22 Declaration of Voting R…
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
2012年度第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2012 first extraordinary general meeting of shareholders of the company. It details the meeting date, attendance, voting results on proposals such as company name change and election of independent directors, and includes a legal opinion on the meeting's validity. There are no financial statements or detailed financial data presented. The document is a formal announcement of voting results from a shareholder meeting, not the meeting materials themselves or a full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, consistent with DVA filings.
2012-03-22 Chinese
关于子公司衡阳北方光电信息技术有限公司挂牌出售伊春中兵矿业有限公司股权的进展公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the company about the progress of the sale of a subsidiary's equity stake. It details the board meeting decision, the listing of the equity for sale, and the termination of the current listing due to no interested buyers. There are no financial statements or detailed financial data presented. The document is a regulatory announcement about a capital transaction progress but does not report the transaction completion or detailed financing data. It is not a full capital/financing update report but rather a progress announcement. Given the content and length, the best fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2012-03-14 Chinese
2012年度第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2012 First Extraordinary General Meeting" of 中兵光电科技股份有限公司. It includes the meeting agenda, rules for the shareholders' meeting, proposals to be voted on (such as changing the company name and electing an independent director), and related information. The content is clearly related to materials prepared for a shareholders' meeting, not the announcement of voting results or the voting results themselves. It is not a full annual report, audit report, or financial report. It is not a proxy solicitation or a voting results declaration. The document is a presentation or materials shared during a shareholders' meeting, specifically an Extraordinary General Meeting (EGM). Given the definitions, the closest category is AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is 2608 characters, which is consistent with meeting materials rather than a full report. Therefore, the classification is AGM Information (AGM-R).
2012-03-14 Chinese
关于向兵器财务有限责任公司申请贷款的关联交易公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related-party transaction where the company is applying for a loan from a related financial entity controlled by the same ultimate parent company. It details the loan amount, terms, board approval, and independent directors' opinions. There are no financial statements or comprehensive financial data presented, nor is this a report or presentation. The document is a formal announcement of a capital/financing update related to a loan transaction. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and focused on the financing transaction, not a report publication or regulatory filing.
2012-03-06 Chinese
第四届董事会第二十一次会议决议公告暨召开2012年度第一次临时股东大会的通知
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 21st meeting of the 4th Board of Directors of Zhongbing Optoelectronics Technology Co., Ltd., including the nomination of an independent director candidate and the notice of the 2012 first extraordinary general meeting of shareholders. It includes voting results, meeting details, proxy forms, and declarations related to the independent director nomination. There is no financial data or financial performance report. The content focuses on board decisions and management changes, specifically the nomination and election of an independent director. This fits the category of Board/Management Information (MANG). The document length is about 5885 characters, which is sufficient for a full announcement rather than a brief notice. Therefore, the classification is MANG with high confidence.
2012-03-06 Chinese
关于子公司北京北方天鸟科技发展有限责任公司清算注销的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by the board of directors of 中兵光电科技股份有限公司 regarding the liquidation and deregistration of its subsidiary 北京北方天鸟科技发展有限责任公司. It includes details of the board meeting resolution, the subsidiary's background, audit and asset evaluation reports, and legal opinions related to the liquidation process. The document is a formal announcement of a corporate action (subsidiary liquidation) rather than a full financial report, audit report, or management report. It does not contain comprehensive financial statements or detailed financial analysis but rather informs shareholders and the public about the decision and legal compliance. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2012-02-29 Chinese

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