Skip to main content
NORTHKING INFORMATION TECHNOLOGY CO.,LTD. logo

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
Open in API
Filings indexed 695 across all filing types
Latest filing 2023-07-10 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
2023年股票期权与限制性股票激励计划激励对象名单
Transaction in Own Shares Classification · 95% confidence The document is a list of stock option and restricted stock incentive plan recipients for the year 2023, detailing the number of shares granted and their proportions relative to total equity and share capital. It includes specific names, positions, and quantities related to equity incentives. This type of document is related to share-based compensation plans and does not represent a full financial report, earnings release, or regulatory filing about voting or management changes. It is not a proxy solicitation or remuneration report but rather an announcement of share-based incentive allocations. Given the content, the most appropriate classification is 'POS' (Transaction in Own Shares), as it reports on share-based incentive grants which are a form of share issuance or capital change related to employee compensation plans. The document length is short and focused on this specific topic, supporting this classification with high confidence.
2023-07-10 Chinese
独立董事关于第三届董事会第十四次会议有关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of 京北方信息技术股份有限公司 regarding matters discussed at the company's 14th meeting of the third board of directors. It focuses on the 2023 stock option and restricted stock incentive plan and its implementation assessment management measures. The document references compliance with regulatory rules and laws related to stock incentive plans and governance but does not contain financial statements or detailed financial data. It is a formal opinion related to board matters and governance rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including independent directors' opinions on board meeting items.
2023-07-10 Chinese
关于变更财务负责人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the previous financial officer and the appointment of a new financial officer at the company. It includes details about the individuals involved, their qualifications, and the board meeting resolutions approving the change. There is no financial data, report, or detailed financial analysis presented. The document is a corporate governance announcement about management changes, specifically related to senior management (financial officer). Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2023-06-26 Chinese
前次募集资金使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "前次募集资金使用情况鉴证报告" which translates to "Previous Fundraising Usage Verification Report." It includes detailed information about the use of previously raised funds, investment projects, changes in project implementation, and cash management related to idle funds. The document also contains an auditor's verification opinion, referencing Chinese regulatory guidelines and standards for such reports. It is not a full annual or quarterly financial report but a specific audit/verification report on the use of raised funds. The document length is 8482 characters, which is substantial and contains detailed financial and project data, not just an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR), as it is a standalone audit verification report on the use of funds raised in a previous financing event. Q1 2023
2023-06-26 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 organizational charter of the company. It covers the company's general provisions, business scope, share issuance, shareholders' rights and obligations, shareholder meetings, voting procedures, and governance structure. It is a foundational governance document that defines the internal rules and structure of the company rather than a financial report, announcement, or other types of filings. There is no indication that this is a report of financial results, audit, earnings, or a meeting presentation. It is not a notice or announcement but the actual governance charter. Therefore, the appropriate classification is Governance Information (CGR). The document length and detail support this classification with high confidence.
2023-06-26 Chinese
第三届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 3rd Board of Directors of 京北方信息技术股份有限公司. It includes extensive discussion and approval of a convertible bond issuance plan, including terms, conditions, and authorizations for the issuance. It also covers other board decisions such as changes in business scope, appointment of financial officers, and scheduling of a shareholders meeting. The document is a formal board meeting resolution announcement, not a full financial report or earnings release. It is not a proxy statement or voting results announcement, but a board/management information disclosure about decisions made by the board. The length and detail confirm it is not a brief announcement or a report publication notice. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-06-26 Chinese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.