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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 2020-06-30 Regulatory Filings
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
关于变更2020年第一次临时股东大会召开地点的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of venue for the company's 2020 first extraordinary general meeting of shareholders. It details the new meeting location, confirms the date and time, and lists the agenda items to be discussed at the meeting. There is no financial data, no report attached or published, and no voting results disclosed. The document is a formal notice about the logistics of a shareholder meeting rather than the meeting materials, voting results, or financial reports. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2020-06-30 Chinese
第二届董事会第十次会议决议的公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions from the 10th meeting of the 2nd Board of Directors of 京北方信息技术股份有限公司. It details the meeting date, attendance, agenda, and voting results, specifically about changing the location of a shareholder meeting. There is no financial data, no detailed report, and the document is short (1043 characters). It is clearly a Board/Management Information announcement about board meeting decisions and changes. Therefore, the correct classification is MANG (Board/Management Information).
2020-06-30 Chinese
独立董事工作制度（2020年6月）
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '独立董事工作制度' (Independent Director Work System) for 京北方信息技术股份有限公司. It outlines the roles, qualifications, nomination, rights, obligations, and procedures related to independent directors in the company. The content focuses on governance structure, director duties, and compliance with laws and stock exchange rules. There is no financial data, earnings information, or audit results. It is not a report of financial performance or an announcement of voting results. It is a governance-related document detailing internal rules and practices for board members, specifically independent directors. Therefore, it fits the category of Governance Information (CGR). The document length (7002 characters) and detailed content support this classification with high confidence.
2020-06-16 Chinese
关于聘任证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a securities affairs representative (证券事务代表) at 京北方信息技术股份有限公司. It includes details about the appointee's qualifications, contact information, and board resolution approval. The document is short (1100 characters) and does not contain financial data, financial results, or detailed reports. It is not a financial report, earnings release, or management discussion. It is also not a regulatory filing related to legal proceedings or shareholding changes. The content fits best under Board/Management Information (MANG) as it announces a change in a key company representative related to securities affairs, which is a management role. Therefore, the classification is MANG with high confidence.
2020-06-16 Chinese
监事会议事规则（2020年6月）
Governance Information Classification · 95% confidence The document is titled as the 'Rules of Procedure for the Supervisory Board' of a company, detailing the structure, powers, meeting procedures, and responsibilities of the supervisory board. It references relevant laws and regulations but does not contain financial data, audit results, or report content. It is a governance-related document outlining internal rules and procedures for the supervisory board, which aligns with governance information. The document length is 3292 characters, which is relatively short but contains substantive governance content rather than an announcement or a brief note. Therefore, the most appropriate classification is Governance Information (CGR).
2020-06-16 Chinese
关联交易制度（2020年6月）
Governance Information Classification · 95% confidence The document is a detailed policy document titled '关联交易制度' (Related Party Transactions System) for 京北方信息技术股份有限公司. It outlines definitions, principles, decision procedures, and special provisions related to related party transactions, including legal references, governance rules, and procedural requirements. There is no indication that this is a report of financial results, an announcement, or a regulatory filing. It is a governance-related internal rules document detailing company policies on related party transactions. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is not a short announcement or certification but a substantive governance policy document.
2020-06-16 Chinese

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