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SHANGHAI HUACE NAVIGATION TECHNOLOGY LTD. — Investor Relations & Filings

Ticker · 300627 LEI · 836800GUQS7ZODYNC204 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,560 across all filing types
Latest filing 2026-04-16 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300627

About SHANGHAI HUACE NAVIGATION TECHNOLOGY LTD.

https://www.huace.cn

SHANGHAI HUACE NAVIGATION TECHNOLOGY LTD., known as CHC Navigation (CHCNAV), designs and manufactures high-precision GNSS navigation and positioning solutions. The company offers a broad range of integrated technologies, including GNSS receivers, GIS data collectors, and 3D mobile mapping systems. Its portfolio includes automated steering systems for precision agriculture, unmanned surface vehicles (USVs) for hydrographic surveying, and GNSS infrastructure for real-time kinematic (RTK) corrections. CHCNAV provides hardware and software solutions for geospatial surveying, construction, and infrastructure monitoring. The company focuses on delivering reliable, high-accuracy positioning tools to improve operational efficiency across various professional field applications.

Recent filings

Filing Released Lang Actions
上海华测导航技术股份有限公司章程（2026年4月）
Governance Information Classification · 1% confidence The document is the full Articles of Association (“章程”) of Shanghai Huace Navigation Technology Co., Ltd., detailing the company’s corporate governance structure, shareholder rights, board and meeting rules, and internal operating procedures. It is not an announcement of a report, financial results, or any transaction, but rather the company’s governing charter. This aligns precisely with the “Governance Information” category.
2026-04-16 Chinese
董事、高级管理人员薪酬管理制度
Governance Information Classification · 1% confidence The document is titled “董事、高级管理人员薪酬管理制度” and contains detailed internal policies and rules governing the compensation management system for the company’s board members and senior management. It sets out principles, procedures, and structures under Chinese company law and listing rules. This is not an earnings release, regulatory announcement, or voting result, but rather an internal governance document detailing company rules and governance practices. Therefore, it fits the definition of a Governance Information filing (CGR).
2026-04-16 Chinese
2025年年度报告披露提示性公告
Report Publication Announcement Classification · 1% confidence The document is a brief notice indicating that the full 2025 Annual Report and its summary will be published on April 17, 2026 on the designated disclosure website. It does not contain the report itself but announces its upcoming release. Under the “menu vs meal” rule, this is a Report Publication Announcement (RPA).
2026-04-16 Chinese
2025年度财务决算报告
Audit Report / Information Classification · 1% confidence The document is titled “财务决算报告” (Financial Final Accounts Report) for the 2025 fiscal year, contains the audited financial statements (income statement, balance sheet, cash flow, ratio analysis) and the auditor’s unqualified opinion by a CPA firm. It does not include broader narrative sections typical of a full Annual Report (e.g., business overview, corporate governance disclosures). This matches a standalone audit report/information filing rather than a full annual report. Therefore, it should be classified as an Audit Report / Information.
2026-04-16 Chinese
董事会审计委员会对会计师事务所2025年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 1% confidence The document is a standalone report by the Board’s Audit Committee evaluating the performance and independence of the external auditor for the 2025 fiscal year, detailing audit procedures, communications, and oversight activities. It is not the full annual report, nor an earnings release, proxy statement, or management discussion. It specifically concerns audit-related information and oversight performed by the audit committee, fitting the definition of a standalone Audit Report / Information filing (AR).
2026-04-16 Chinese
董事会关于独立董事独立性自查情况的专项意见
Governance Information Classification · 1% confidence The document is a board-issued special opinion on the self-evaluation of the independence of the company’s independent directors, referencing corporate governance rules and listing regulations. It is not announcing a management change but rather details governance practices and compliance with independence requirements. Therefore it best fits the Governance Information category (CGR).
2026-04-16 Chinese

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