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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 2020-06-16 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
第二届董事会第九次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's second board of directors' ninth meeting, including approvals of various proposals such as use of idle funds, director nominations, amendments to company bylaws, and appointment of a securities affairs representative. It includes voting results and mentions that these resolutions will be submitted to the upcoming extraordinary general meeting for approval. The document is not a full annual or interim report, nor is it a financial statement or earnings release. It is not a call transcript or a proxy solicitation. The content focuses on board meeting decisions and governance matters, including amendments to company rules and appointment of directors. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board resolutions.
2020-06-16 Chinese
信息披露管理制度（2020年6月）
Governance Information Classification · 95% confidence The document is a detailed internal management system for information disclosure of 京北方信息技术股份有限公司. It extensively covers the principles, responsibilities, procedures, and legal compliance related to the company's information disclosure obligations. It references various types of reports such as annual reports, interim reports, and temporary reports, but it is not any of these reports itself. Instead, it is a governance document outlining how the company manages and controls information disclosure, including roles of directors, board secretary, and regulatory compliance. There is no actual financial data or report content, nor is it an announcement of a report publication. The document fits best under Governance Information (CGR) as it details the company's internal rules, board structure, and governance practices related to information disclosure.
2020-06-16 Chinese
规范与关联方资金往来的管理制度（2020年6月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '规范与关联方资金往来的管理制度' (Regulations on Management of Funds Transactions with Related Parties) issued by 京北方信息技术股份有限公司. It outlines rules, procedures, responsibilities, and controls regarding financial dealings with related parties, including shareholders and management. The content is regulatory and governance-focused, detailing internal controls, audit management, and responsibilities for preventing misuse of company funds by related parties. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is not a presentation or transcript, nor a legal proceeding update. The document is a governance-related internal regulation, fitting the category of Governance Information (CGR). The document length is 4205 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification. Therefore, the best classification is Governance Information (CGR).
2020-06-16 Chinese
关于使用闲置募集资金及闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by 京北方信息技术股份有限公司 regarding the use of idle raised funds and idle own funds for cash management. It details the approval process by the board and supervisory committee, the amount and types of funds to be used, the investment products, risk control measures, and compliance with regulatory requirements. The document is not a financial report, earnings release, or management discussion but rather an update on capital usage and financing activities related to the company's raised funds. It does not contain financial statements or quarterly/yearly results but focuses on the company's financing and capital management strategy. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 4395 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is CAP with high confidence.
2020-06-16 Chinese
关于补选董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new board member (金红梅女士) to the company's board of directors. It details the nomination, qualifications, and approval process for the new director, including references to board meetings and shareholder meetings. There is no financial data, earnings information, or detailed report content. The document focuses on board/management changes, specifically the appointment of a non-independent director. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2020-06-16 Chinese
独立董事关于第二届董事会第九次会议有关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding matters discussed at the company's second board meeting, including the use of idle funds and the nomination of a new non-independent director. It references compliance with company law, stock exchange listing rules, and company articles. The content focuses on board-level decisions and nominations rather than financial results, audit opinions, or shareholder voting outcomes. The document length is short (1330 characters), and it is not an announcement of a report publication but a substantive board-related document. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2020-06-16 Chinese

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