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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 2024-04-12 AGM Information
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
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of 京北方信息技术股份有限公司, including the date, time, venue, voting procedures, agenda items, and instructions for shareholders to participate either in person or via online voting. It includes the agenda proposals to be voted on, such as the 2023 annual report, board and supervisory reports, financial statements, profit distribution, appointment of auditors, and remuneration proposals. The document does not contain the actual annual report or financial statements but rather serves as a formal notification to shareholders about the AGM and the matters to be discussed and voted upon. The document length is about 5409 characters, which is consistent with a detailed AGM notice. According to the classification rules, materials shared during the Annual General Meeting or notices about the AGM fall under AGM Information (AGM-R). This is not the annual report itself (10-K), nor a voting result announcement (DVA), nor a proxy solicitation (PSI). Therefore, the correct classification is AGM Information (AGM-R).
2024-04-12 Chinese
京北方信息技术股份有限公司章程
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of 京北方信息技术股份有限公司, which is a detailed legal and governance document outlining the company's organizational structure, shareholder rights, board responsibilities, and procedures for shareholder meetings. It includes detailed provisions on shares, shareholder meetings, voting rights, and corporate governance. This type of document is a governance framework rather than a financial report, earnings release, or announcement. It is not a report of voting results, nor a proxy solicitation, nor a remuneration report. It is a comprehensive governance document that sets out the internal rules and governance practices of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2024-04-12 Chinese
关于增加注册资本并修订公司章程的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from 京北方信息技术股份有限公司 regarding an increase in registered capital and amendments to the company's articles of association. It details the board meeting approval, the proposal for capital increase, dividend distribution, and the specific changes to the articles of association. The document is relatively short (1067 characters) and serves as a formal announcement of corporate actions related to capital increase and governance documents. It does not contain full financial statements or detailed financial analysis, nor is it a report or presentation. It is not a report publication announcement since it contains substantive information about the capital increase and articles amendment. This fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues and capital changes.
2024-04-12 Chinese
中国国际金融股份有限公司关于关于京北方信息技术股份有限公司2023年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from China International Capital Corporation Limited (CICC) regarding the 2023 annual special verification opinion on the deposit and use of raised funds by Jingbeifang Information Technology Co., Ltd. It includes comprehensive data on the amount of funds raised, usage, balance, changes in investment projects, cash management, and compliance with regulatory requirements. The document also contains an auditor's conclusion and the sponsor's verification opinion, indicating it is a formal verification report on the use of raised funds for the year 2023. This type of document is a specialized audit or verification report related to fundraising and capital usage, not a full annual report or earnings release. It is not a mere announcement or certification but contains substantive financial and compliance information. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2023
2024-04-12 Chinese
审计委员会关于会计师事务所2023年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee regarding the performance and supervision of the external auditor (an accounting firm) for the fiscal year 2023. It details the auditor's qualifications, the audit scope, the audit process, and the committee's evaluation of the auditor's work. The document references the audit of the 2023 financial statements and internal controls but does not contain the financial statements themselves or the full audit report. It is a standalone report focused on audit oversight and auditor evaluation, which fits the definition of an Audit Report / Information (AR). The document length is 2247 characters, which is consistent with a detailed report but not a full annual report or financial statements. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-12 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the auditing firm Tianzhi International for the 2024 fiscal year. It details the auditing firm's background, qualifications, independence, and the approval process by the audit committee and board of directors. The document does not contain any actual audit report or financial statements but is a formal notice about the continuation of the audit service provider. The document length is 2890 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of an Audit Report / Information announcement about the auditor reappointment rather than the audit report itself. FY 2023
2024-04-12 Chinese

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