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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 2022-04-18 Board/Management Inform…
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
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as independent opinions from independent directors regarding matters discussed at the company's third board meeting, seventh session. It includes opinions on profit distribution, internal control self-evaluation, auditor reappointment, director and senior management remuneration, use of raised funds, project delays, cash management, director nomination, and related party transactions. The content is focused on independent directors' opinions on various board meeting agenda items, which is typical for Board/Management Information filings. The document is not a full annual report, audit report, or earnings release, nor is it a voting result or proxy solicitation. It is also not a short announcement but a detailed opinion document related to board meeting matters. Therefore, the best fitting category is Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2022-04-18 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2021 年度内部控制自我评价报告' which translates to '2021 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control evaluation for the year ending December 31, 2021. The content includes evaluation scope, methodology, control environment, risk assessment, control activities, information and communication, internal supervision, and defect identification and rectification. It is a comprehensive internal control report rather than a brief announcement or certification. The document length is 8227 characters, indicating substantive content. This type of report aligns with an Audit Report / Information (AR) category, as it focuses on internal control evaluation and compliance with regulatory internal control standards, rather than a full annual report (10-K) or other categories. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-04-18 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of 京北方信息技术股份有限公司, including the date, time, location, agenda items, voting procedures, and registration details. It does not contain the actual annual report, financial statements, or voting results, but rather the announcement and instructions for the upcoming AGM. The document length is about 6180 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).
2022-04-18 Chinese
京北方信息技术股份有限公司对外投资管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '对外投资管理制度' (External Investment Management System) of 京北方信息技术股份有限公司. It outlines the principles, approval authorities, organizational structure, decision-making processes, personnel management, financial management, audit, and disclosure obligations related to the company's external investments. It references relevant laws and regulations but does not contain financial statements, earnings data, or audit results. It is a governance and procedural document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-18 Chinese
京北方信息技术股份有限公司监事会议事规则
Governance Information Classification · 100% confidence The document is titled as the 'Rules of Procedure for the Supervisory Board' of a company, detailing the structure, duties, meeting procedures, and governance of the supervisory board. It contains no financial data, no report or announcement of financial results, no voting results, no executive changes, no legal proceedings, and no capital or financing updates. It is a governance-related document outlining internal rules and procedures for the supervisory board. Therefore, it fits the category of Governance Information (CGR). The document length is under 5,000 characters but it is not an announcement of a report publication; it is the actual governance rules text.
2022-04-18 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 corporate governance document outlining the company's organizational structure, shareholder rights, board responsibilities, and meeting procedures. It includes provisions on shareholder meetings, voting rights, board composition, and other governance matters. There is no indication that this is an announcement, a financial report, or a transcript. The content aligns with governance information about the company's internal rules and board structure. Therefore, the document fits the category of Governance Information (CGR). The document length and detail confirm it is the full governance document, not a brief announcement or summary.
2022-04-18 Chinese

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