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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 2021-04-14 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
独立董事事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding the pre-approval opinions on matters related to the company's third board meeting. It discusses the proposal to reappoint an accounting firm for audit services. The document is short (966 characters) and consists mainly of opinions and approvals related to board meeting agenda items, not the full audit report or financial statements. It does not contain financial data or detailed audit results, nor is it an announcement of voting results or a regulatory filing. The content is focused on board/management information, specifically related to board meeting matters and approvals. Therefore, the most appropriate classification is Board/Management Information (MANG).
2021-04-14 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is a special explanation regarding the use of funds by controlling shareholders and other related parties for the fiscal year 2020. It includes a summary table of non-operating fund occupation and other related party fund transactions, along with references to audited financial statements and an audit report dated April 13, 2021. The document is primarily a detailed disclosure about related party transactions and fund occupation, supported by an audit review. It does not contain a full annual report, nor is it a brief announcement or certification. It is a standalone audit-related disclosure focusing on specific financial and regulatory compliance matters related to fund occupation by related parties. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 1865 characters, which is short but contains substantive financial data and audit commentary, not merely an announcement or certification. Hence, it is not RPA or RNS. FY 2020
2021-04-14 Chinese
2020年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for the fiscal year 2020, issued by a registered accounting firm. It contains detailed audit opinions, key audit matters, management responsibilities, and extensive financial statements including balance sheets, profit and loss statements, cash flow statements, and equity changes. The content is focused on the audit of the company's financial statements rather than the full annual report or other types of filings. The document length is substantial (15,000 characters), indicating it is the full audit report rather than a brief announcement or certification. Therefore, the document fits the category of an Audit Report / Information (AR). FY 2020
2021-04-14 Chinese
监事会工作报告
Management Reports Classification · 95% confidence The document is titled as a '监事会工作报告' which translates to 'Supervisory Board Work Report' for the year 2020. It details the supervisory board's activities, meetings, oversight on financial reports, internal controls, compliance with laws, and plans for 2021. It is a report on the supervisory board's work rather than a full annual report or financial statement. The document length is 2771 characters, which is relatively short and focused on governance and supervisory activities. It does not contain full financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It is not an announcement or notice but a substantive report on supervisory board activities. This fits best under the category of Management Reports (MDA), which includes management's detailed explanation of business trends, governance, and oversight activities.
2021-04-14 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2020 Annual Work Report" for 京北方信息技术股份有限公司. It details the independent directors' attendance at board and shareholder meetings, their participation in board committees, their independent opinions on various board matters, and their efforts to protect shareholder interests. The content focuses on governance activities, board oversight, and compliance with legal and regulatory requirements. There is no financial data, earnings information, or audit results presented. The document is a detailed report on board/management activities and governance rather than a financial report or announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (4686 characters) and detailed content support this classification with high confidence.
2021-04-14 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a '募集资金存放与使用情况鉴证报告', which translates to 'Verification Report on the Deposit and Use of Raised Funds'. It is issued by certified public accountants and includes an audit opinion on the company's special report regarding the use of raised funds for the year 2020. The document is a standalone audit verification report focusing on the use of capital raised, not a full annual report or financial statement. It does not contain comprehensive financial statements or management discussion but is an audit-related attestation report. Therefore, it fits the category of Audit Report / Information (AR). The document length is short (855 characters), but it contains the audit opinion itself, not just an announcement or certification letter, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). FY 2020
2021-04-14 Chinese

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