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SHANGHAI HUACE NAVIGATION TECHNOLOGY LTD. — Investor Relations & Filings

Ticker · 300627 ISIN · CNE100002PD3 LEI · 836800GUQS7ZODYNC204 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,578 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
独立董事2025年年度述职报告（陈义）
Governance Information Classification · 82% confidence The document is an Independent Director’s 2025 annual work report detailing attendance at board and committee meetings, governance activities, compliance with listing rules, communication with auditors, and oversight duties – it focuses on corporate governance practices rather than financial results or a change announcement. This aligns with the Governance Information category.
2026-04-16 Chinese
关于举办2025年度网上业绩说明会的公告
Regulatory Filings Classification · 85% confidence The document is a short regulatory announcement by Shanghai Huace Navigation (300627) about hosting the 2025 annual online performance explanation meeting (“网上业绩说明会”). It does not contain the actual annual report content (which it notes is published on the CNINFO site) nor the presentation slides, nor is it a transcript or earnings release. There is no detailed financial data or slide deck attached—only an invitation to an investor event. This falls under the general regulatory filing category for miscellaneous announcements that do not fit a more specific type.
2026-04-16 Chinese
2025年环境、社会和公司治理（ESG）报告
Environmental & Social Information Classification · 85% confidence The document is a full‐length 2025 Environmental, Social and Governance (ESG) report of Shanghai Huace Navigation Technology Co., Ltd., detailing ESG governance framework, metrics, commentaries, and performance. It is neither a short announcement nor a financial supplement but a comprehensive standalone ESG report. Therefore it matches the “Environmental & Social Information” category (SR).
2026-04-16 Chinese
上海华测导航技术股份有限公司章程（2026年4月）
Governance Information Classification · 90% 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 · 85% 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 · 90% 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

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