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NORTHKING INFORMATION TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 002987 ISIN · CNE100003SV7 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 695 across all filing types
Latest filing 2026-05-20 Transaction in Own Shar…
Country CN China
Listing Shenzhen Stock Exchange 002987

About NORTHKING INFORMATION TECHNOLOGY CO.,LTD.

https://www.northkingbpo.net

Northking Information Technology Co., Ltd. is a specialized provider of information technology solutions and services primarily focused on the financial services sector. The company specializes in the development and implementation of enterprise-level software systems, including credit management platforms, risk control solutions, and data analytics tools. Its core offerings encompass the entire lifecycle of financial operations, from loan origination and credit assessment to post-lending monitoring and regulatory reporting. Northking provides comprehensive system integration, technical consulting, and maintenance services to major commercial banks and financial institutions. By leveraging advanced data processing and business intelligence technologies, the company assists clients in optimizing operational efficiency and enhancing risk management capabilities through digital transformation.

Recent filings

Filing Released Lang Actions
关于回购注销部分限制性股票减少注册资本暨通知债权人的公告
Transaction in Own Shares Classification · 88% confidence The document is a formal corporate announcement detailing the company’s repurchase and cancellation of restricted shares (totaling 495,096 shares) and the consequent reduction in registered capital. It includes the buyback price, source of funds, post-cancellation share count, and creditor notification procedures under company law. This clearly describes a transaction in the company’s own shares rather than a new share issue or other capital raising. Therefore, it is best classified as a share repurchase/cancellation notice.
2026-05-20 Chinese
2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 92% confidence The document is titled “2025年年度权益分派实施公告” and provides detailed information on the cash dividend amount per share, capital reserve-to-share conversion ratio, record date, ex-dividend date, distribution methods, and related implementation details. It is clearly a notice announcing dividend amounts and related dates to shareholders, rather than a full financial report, earnings release, or other type of filing.
2026-05-12 Chinese
第四届董事会第十六次会议决议公告
Board/Management Information Classification · 90% confidence The document is titled “第四届董事会第十六次会议决议公告” and details the board meeting on May 11, 2026, including the resolution to appoint a new vice general manager. It is an official announcement of a senior management change. This fits the “Board/Management Information” category (MANG).
2026-05-11 Chinese
2025年年度股东会法律意见书
Regulatory Filings Classification · 13% confidence The document is a legal opinion letter (“法律意见书”) issued by a law firm on the convening, procedures, attendees, and voting results of the company’s 2025 annual shareholders’ meeting. It does not itself constitute the AGM materials like an investor presentation nor is it the official voting results announcement by the company (DVA). Instead, it is a professional attestation/certification of the legality of the meeting and results. Under the Certification Rule, any standalone attestation or opinion letter should be classified as a Regulatory Filing.
2026-05-11 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 94% confidence The document is a formal announcement of the 2025 Annual General Meeting resolutions of 京北方信息技术股份有限公司, detailing attendance, vote counts, and approval rates for each proposal. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-11 Chinese
关于聘任公司副总经理的公告
Board/Management Information Classification · 95% confidence The document is a corporate announcement detailing the board’s decision to appoint a new deputy general manager (senior management change). It is not a full financial report, earnings release, or regulatory filing of another nature. Therefore it fits the ‘Board/Management Information’ category.
2026-05-11 Chinese

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