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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 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
京北方信息技术股份有限公司股东大会议事规则
AGM Information Classification · 95% confidence The document is titled as the "Shareholders' Meeting Rules" of 京北方信息技术股份有限公司, detailing the procedures, powers, and regulations governing the company's shareholders' meetings. It extensively covers the rules for convening, proposing, voting, and decision-making in shareholders' meetings, including annual and extraordinary meetings. There is no financial data, earnings information, or audit content. It is not a report of voting results but rather the procedural rules for conducting shareholder meetings. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or related procedural documents. The document length is substantial and contains detailed governance rules specific to shareholder meetings, not just an announcement or a brief summary. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-04-18 Chinese
关于增加注册资本并修订公司章程的公告
Regulatory Filings 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 (公司章程). It details the board meeting resolutions, the proposed capital increase, dividend distribution, and specific changes to the articles of association in response to regulatory updates from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document is a formal announcement of corporate governance changes and capital structure updates, not a full financial report or audit. It does not contain financial statements or detailed financial analysis but rather informs shareholders and the market about corporate governance and capital changes. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2022-04-18 Chinese
华融证券股份有限公司关于京北方信息技术股份有限公司终止部分募投项目并将节余募集资金永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the termination of part of a fundraising investment project by a listed company and the permanent replenishment of surplus raised funds into working capital. It includes detailed information about the fundraising, project investment progress, reasons for termination, impact on the company, and opinions from the board, independent directors, and supervisory board. It also references regulatory guidelines and approvals. The document is not a full annual or interim report, nor is it a simple announcement or certification. It is a regulatory compliance and verification report related to capital use and fundraising projects, which fits best under the category of Capital/Financing Update (CAP). The document length is under 5,000 characters but contains substantive content about fundraising and capital use, not just an announcement of a report. Therefore, the classification is CAP with high confidence.
2022-04-18 Chinese
关于终止部分募投项目并将节余募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 京北方信息技术股份有限公司 regarding the termination of part of its fundraising investment projects and the permanent supplementation of surplus raised funds into working capital. It details the background of the fundraising, usage of funds, reasons for project termination, and opinions from independent directors, supervisory board, and the sponsor institution. The document is a regulatory announcement about changes in the use of previously raised capital, not a full financial report or earnings release. It does not contain comprehensive financial statements or detailed financial analysis but rather a corporate update on capital usage and project status. The document length is 3595 characters, relatively short and focused on a specific capital/financing update. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-04-18 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 an accounting firm (auditor) for the company for the 2022 fiscal year. It details the auditor's qualifications, independence, audit fees, and the approval process by the board and audit committee. It does not contain any financial statements or audit reports themselves, but rather the company's decision and procedural information about continuing the auditor engagement. This fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or financial statement filing. The document length is 3184 characters, which is consistent with an announcement rather than a full report. Therefore, the classification is AR with high confidence. FY 2021
2022-04-18 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the auditor's opinion on the effectiveness of internal controls over financial reporting as of December 31, 2021. The content is focused on the audit of internal controls rather than a full annual report or financial statements. The document length is short (663 characters), but it contains an audit opinion and discussion of internal control responsibilities and limitations, which aligns with an Audit Report / Information filing rather than a mere announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR). FY 2021
2022-04-18 Chinese

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