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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 2011-08-02 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
关于为控股子公司衡阳北方光电信息技术有限公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 中兵光电科技股份有限公司 regarding providing a guarantee for its controlling subsidiary 衡阳北方光电信息技术有限公司. It details the guarantee agreement, the amount, the terms, and the board meeting resolution approving the guarantee. There is no financial report, audit, or earnings data presented. The document is a formal disclosure of a corporate action related to financing or capital structure, specifically a guarantee for a loan. This fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company. The document length is short and focused on this announcement, not a full report or regulatory filing. Therefore, the classification is CAP with high confidence.
2011-08-02 Chinese
2011年第二次临时股东大会通知
Regulatory Filings Classification · 95% confidence The document is a notice for a 2011 second extraordinary general meeting of shareholders (临时股东大会通知) of 中兵光电科技股份有限公司. It details the meeting time, location, voting methods including online voting, agenda items, registration procedures, and proxy forms. There is no financial data, earnings, or report content. It is an announcement about the meeting and voting process, not the meeting minutes or voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it contains results, but this document is a notice before the meeting and voting. It is not an AGM Information (AGM-R) because it is not presentation materials or minutes. It is not a Proxy Solicitation & Information Statement (PSI) because it does not solicit votes with detailed information for decision making but rather announces the meeting and voting logistics. The best fit is Regulatory Filings (RNS) as a general regulatory announcement about the shareholder meeting and voting process. The document length is short (2693 characters), consistent with a notice rather than a full report. Confidence is high due to clear content type and absence of financial or voting results data.
2011-08-02 Chinese
关于变更部分募集资金用于永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 中兵光电科技股份有限公司 regarding the change in use of part of its previously raised funds (募集资金) from a specific project to permanently supplement working capital. It includes detailed background on the original fundraising, reasons for the change, board and shareholder meeting approvals, independent director opinions, supervisory board opinions, and sponsor (underwriter) opinions. The document is regulatory in nature, related to capital use and financing activities, and is not a full financial report, earnings release, or management discussion. It is not a simple announcement of a report publication but a substantive disclosure about capital use changes. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length (6014 characters) supports it being a full announcement rather than a brief notice. Hence, the classification is CAP with high confidence.
2011-08-02 Chinese
第四届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the sixth meeting of the fourth Supervisory Board of the company. It includes election of the Supervisory Board chairman and approval of changes in the use of raised funds. The document is a formal announcement of board/management decisions and changes, including the election of a new chairman of the Supervisory Board. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is not an announcement of voting results at a general meeting, but rather a board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2011-08-02 Chinese
2011年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2011 年第一次临时股东大会会议资料" which translates to "2011 First Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed agenda items, voting procedures, candidate nominations for board and supervisory positions, and candidate resumes. The content is clearly materials shared during a shareholders' meeting, specifically an extraordinary general meeting, not the results or announcements of the meeting. The document length is 3529 characters, which is relatively short but contains detailed meeting materials rather than just an announcement or a brief summary. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. Therefore, the correct classification is AGM Information (AGM-R).
2011-07-23 Chinese
第四届董事会第十二次会议决议公告暨召开2011年第一次临时股东大会的通知
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of a company regarding resolutions passed at a board meeting and the notice of an upcoming extraordinary general meeting (EGM). It includes details about board member resignations, nominations for new board members, meeting logistics, voting procedures, and proxy forms. There are no financial statements or detailed financial performance data present. The document primarily concerns board and management changes and the convening of a shareholder meeting to vote on these matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3813 characters, which is consistent with a detailed announcement rather than a full report.
2011-07-16 Chinese

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