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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 2023-12-12 Capital/Financing Update
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
前次募集资金使用情况报告
Capital/Financing Update Classification · 95% confidence The document is titled as a report on the usage of previously raised funds by 京北方信息技术股份有限公司, detailing the amounts raised, usage, changes in investment projects, and the status of unused funds as of September 30, 2023. It includes detailed financial figures, project investment comparisons, and effectiveness assessments. The document references regulatory compliance with the China Securities Regulatory Commission and includes attachments with detailed tables on fund usage and project benefits. This is a comprehensive report on the use of capital raised in a prior financing event, including investment project changes and financial management of the funds. It is not a simple announcement or certification but a substantive report on capital usage. Therefore, it fits best under the category 'Capital/Financing Update' (CAP), which covers updates on company fundraising and capital structure changes, including detailed usage reports of raised funds.
2023-12-12 Chinese
京北方信息技术股份有限公司董事会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Board of Directors Meetings" of 京北方信息技术股份有限公司. It contains detailed governance rules about the board's composition, qualifications, meeting procedures, voting, and responsibilities. There is no financial data, audit information, or report content. It is a governance document outlining internal rules and board structure. This matches the description of Governance Information (CGR). The document length is substantial and it is not an announcement or a brief notice, so it is not a report publication announcement or regulatory filing. Therefore, the appropriate classification is CGR with high confidence.
2023-12-12 Chinese
独立董事候选人声明与承诺（索绪权）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes multiple attestations regarding the candidate's qualifications, independence, compliance with laws and regulations, and commitments during the tenure. There is no financial data, no report of financial results, no voting results, no announcement of a meeting, no legal proceeding update, no capital or financing update, and no other financial or regulatory filing content. This document is related to board/management information, specifically concerning the nomination and qualifications of a board member. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is 4397 characters, which is sufficient for a detailed declaration but not a full report. Confidence is high due to the clear nature of the content.
2023-12-12 Chinese
京北方信息技术股份有限公司独立董事工作制度
Governance Information Classification · 95% confidence The document is titled as an "Independent Director Work System" for 京北方信息技术股份有限公司, detailing the governance structure, qualifications, nomination, rights, and duties of independent directors. It extensively covers internal governance rules and procedures related to board members, especially independent directors, without any financial data, earnings, or audit information. There is no indication of it being an announcement or a brief notice; it is a detailed governance document. This fits the definition of a Governance Information (CGR) filing, which reports on internal rules, board structure, and governance practices.
2023-12-12 Chinese
独立董事提名人声明与承诺（郜卓）
Board/Management Information Classification · 95% confidence The document is a public statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with laws and regulations, and declarations of independence and suitability for the role. There are no financial statements, earnings data, or report attachments. The content is related to board/management information, specifically about a board member nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4338 characters, which is sufficient for a detailed announcement but not a full report.
2023-12-12 Chinese
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting, including election of board members, amendments to company bylaws, and proposals for shareholder meetings. It includes voting results and references to further announcements on the company website. The content focuses on board and management decisions rather than financial results or reports. The document length is 2677 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, this document fits best under the category of Board/Management Information (MANG).
2023-12-12 Chinese

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