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SHANGHAI HUACE NAVIGATION TECHNOLOGY LTD. — Investor Relations & Filings

Ticker · 300627 ISIN · CNE100002PD3 LEI · 836800GUQS7ZODYNC204 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,578 across all filing types
Latest filing 2026-04-16 Capital/Financing Update
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
关于为全资子公司提供银行授信担保的公告
Capital/Financing Update Classification · 85% confidence The document is an official exchange announcement by Shanghai Huace Navigation Technology Co., Ltd. detailing the board-approved provision of a bank credit guarantee (up to RMB 50 million) for its wholly-owned subsidiary. It includes guarantee amounts, terms, corporate approvals (board and audit committee opinions), relevant rules under Shenzhen Stock Exchange, and financial metrics. This is a financing-related corporate disclosure (a guarantee for subsidiary’s bank lending). It does not represent a share issue, dividend, or AGM material. The announcement fits the “Capital/Financing Update” category (CAP).
2026-04-16 Chinese
第四届董事会第二十六次会议决议公告
Board/Management Information Classification · 85% confidence The document is the formal announcement of the Shanghai Huace Navigation Technology Co., Ltd. fourth board of directors 26th meeting resolutions. It lists each agenda item, vote counts, and subsequent disclosures, which is characteristic of a board meeting resolutions announcement. It is not a full financial report, earnings release, share issuance notice, or proxy solicitation. The best match in the taxonomy is Board/Management Information (MANG), covering board meeting decisions and management-related resolutions.
2026-04-16 Chinese
2025年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled “内部控制审计报告” (Internal Control Audit Report) issued by an accounting firm for the year ended December 31, 2025. It is a standalone audit report on the effectiveness of internal controls over financial reporting, not a full annual report or earnings release. This fits the definition of a standalone Audit Report / Information (AR). FY 2025
2026-04-16 Chinese
独立董事2025年年度述职报告(黄娟)
Regulatory Filings Classification · 80% confidence The document is the 2025 Annual Performance Report (“述职报告”) by an independent director of Shanghai Huace Navigation Technology Co., Ltd., detailing her duties, meetings attended, committee work, and governance observations. It is not a change announcement (MANG), earnings release (ER), annual report (10-K), or any other specific category. It is a required regulatory filing by an independent director that does not fit other categories, so it falls into the fallback “Regulatory Filings” category (RNS).
2026-04-16 Chinese
2025年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled “内部控制审计报告” (Internal Control Audit Report) dated April 16, 2026, auditing the effectiveness of Shanghai Huace Navigation Technology Co., Ltd.’s internal control over financial reporting as of December 31, 2025. It is a standalone audit report issued by an accounting firm, not a full annual or interim report, nor merely an announcement. This aligns with the definition of Audit Report / Information (Code: AR). FY 2025
2026-04-16 Chinese
2025年度内部控制评价报告
Audit Report / Information Classification · 90% confidence The document is a standalone internal control evaluation report (“2025年度内部控制评价报告”) issued by the company’s board and management. It is neither the full Annual Report (10-K) nor a briefing or presentation, nor a mere announcement of publication. Rather, it is an audit‐type report on internal control effectiveness, which aligns with the definition of Audit Report / Information (AR): standalone audit reports and related internal control evaluations. It is not governance charter details (CGR) nor a simple regulatory announcement (RNS). FY 2025
2026-04-16 Chinese

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