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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 2021-02-01 Capital/Financing Update
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
关于使用闲置募集资金及闲置自有资金进行现金管理进展的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 京北方信息技术股份有限公司 regarding the progress of cash management using idle raised funds and idle own funds. It details the amounts invested, types of financial products purchased, expected yields, risk control measures, and the impact on daily operations. The document is a formal public disclosure about the company's financing and investment activities related to cash management, not a full financial report or earnings release. It does not contain comprehensive financial statements or quarterly/yearly results, nor is it a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it updates on the company's use of funds and cash management activities.
2021-02-01 Chinese
2020年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2020 annual performance forecast (业绩预告) from 京北方信息技术股份有限公司, covering the period from January 1, 2020 to December 31, 2020. It provides estimated financial results such as net profit and earnings per share, but explicitly states that the data is preliminary and unaudited, and that the final official financial data will be disclosed in the formal 2020 annual report. The document is short (1235 characters) and serves as a performance forecast announcement rather than a full financial report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only, rather than a full Annual Report (10-K). FY 2020
2021-01-12 Chinese
华融证券股份有限公司关于公司2020年度定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2020年度定期现场检查报告" (2020 Annual Regular On-site Inspection Report) conducted by 华融证券股份有限公司 as the sponsor institution for 京北方信息技术股份有限公司. It details the findings of a regulatory on-site inspection covering governance, internal control, information disclosure, protection of company interests, use of raised funds, performance, and other compliance aspects. The document is a formal inspection report rather than a financial statement or earnings release. It is not an annual report (10-K), interim report (IR), or earnings release (ER). It is also not a simple announcement or certification but a substantive report on regulatory compliance and internal controls. This fits the definition of an Audit Report / Information (AR), which includes results of regulatory or internal inspections and applied accounting principles. The document length is under 5,000 characters but contains detailed substantive content, so it is not a mere announcement. Therefore, the correct classification is AR with high confidence. FY 2020
2020-12-24 Chinese
关于董事会、监事会完成换届选举及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 京北方信息技术股份有限公司 regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management and securities affairs representatives. It details the composition of the new board and management, their backgrounds, and related resolutions. There is no financial data, earnings information, or audit content. The document is a formal announcement of changes in the company's board and senior management personnel, consistent with the definition of Board/Management Information (MANG). The document length is sufficient and contains detailed personnel information, not just a brief notice or report publication announcement.
2020-11-16 Chinese
第三届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolution from the first meeting of the third Supervisory Board of 京北方信息技术股份有限公司 held on November 16, 2020. It details the election of the Supervisory Board Chairman and confirms the meeting procedures and voting results. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no presentation materials. The document is an official announcement related to board/management changes, specifically the election of a supervisory board chairman, which falls under Board/Management Information filings.
2020-11-16 Chinese
2020年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and results of a company's 2020 second extraordinary general meeting of shareholders. It details the meeting's notice, attendance, proposals, voting methods, and results, confirming their legality and validity. The content focuses on the legal validation of the shareholder meeting and the voting outcomes, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements. The document is not a full annual report, audit report, or management report, nor is it a simple announcement of a report. It is a detailed legal opinion on the shareholder meeting and voting results, fitting the DVA category.
2020-11-16 Chinese

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