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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 2023-04-11 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 2022 Annual General Meeting (AGM) of 京北方信息技术股份有限公司. It includes information about the meeting date, agenda items to be voted on, voting procedures (both in-person and online), registration details, and attachments such as proxy forms and voting instructions. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. The length is about 5512 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-11 Chinese
2022年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2022 Annual Report" of 京北方信息技术股份有限公司 (Northking Information Technology Co., Ltd.). It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, corporate governance, social responsibility, and financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes audited financial data, management commentary, and comprehensive disclosures for the fiscal year 2022. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-04-11 Chinese
20.2 2022年度独立董事述职报告（郜卓）
Management Reports Classification · 95% confidence The document is titled as an "Independent Director 2022 Annual Work Report" for 京北方信息技术股份有限公司. It details the independent director's attendance at board and shareholder meetings, participation in board committees (audit, nomination, remuneration), independent opinions on various board resolutions, protection of minority shareholders' rights, and training activities during the 2022 fiscal year. The content is a detailed report of the independent director's duties and activities over the year, which aligns with a Management Reports (MDA) filing type. The document length is 3744 characters, which is sufficient for a substantive report rather than a brief announcement. There is no indication that this is an announcement or a proxy solicitation, nor is it a full annual report or audit report. Therefore, the best fit is Management Reports (MDA).
2023-04-11 Chinese
年度募集资金使用情况专项说明
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised by the company 京北方信息技术股份有限公司 for the year 2022. It includes specifics on the amount raised, usage, changes in investment projects, cash management, and compliance with regulatory requirements. The content focuses on the special report about the storage and use of raised funds, which is typical for a fundraising or capital usage update. There is no indication that this is a full annual report, audit report, earnings release, or other types of filings. The document is not a brief announcement but a substantive report with financial figures and project details related to capital usage. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-04-11 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 regarding the increase in registered capital and the corresponding amendment to the company's articles of association. It details the board meeting resolution, the proposed capital increase, dividend distribution, and the specific changes to the company's charter. It is not a full financial report but a corporate announcement about capital structure changes and governance document amendments. The document length is short (1048 characters), and it does not contain financial statements or detailed financial analysis. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2023-04-11 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 京北方信息技术股份有限公司 regarding the ninth meeting of the third Supervisory Board. It includes approvals of various reports and proposals such as the 2022 Annual Report, Supervisory Board Work Report, Financial Statements, Profit Distribution Plan, Internal Control Self-Evaluation Report, Supervisory Board Remuneration, and reports on the use of raised funds. The document repeatedly references that the detailed reports are disclosed separately on the official information disclosure website (巨潮资讯网) with specific announcement numbers. The document itself is relatively short (3029 characters) and serves as a formal announcement of the Supervisory Board meeting resolutions rather than containing the full reports or detailed financial data. Therefore, it is not the Annual Report (10-K) or Audit Report (AR) itself, but an announcement of meeting resolutions and approvals. This fits best with the category of Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2023-04-11 Chinese

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