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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 2025-12-23 Board/Management Inform…
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
第四届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 24th meeting of the 4th Board of Directors of Shanghai Huace Navigation Technology Co., Ltd. It details voting results on stock incentive plans and related matters, including approval of stock grants and cancellation of unvested restricted stock. The document includes meeting attendance, voting outcomes, and references to related announcements. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is clearly a Board/Management Information announcement about decisions made by the board, specifically related to stock incentive plans and management decisions. The document length is short (1542 characters), and it is not a report publication announcement or certification. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-12-23 Chinese
关于作废2021年限制性股票激励计划部分已授予尚未归属的限制性股票的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shanghai Huace Navigation Technology Co., Ltd. regarding the cancellation of part of the 2021 restricted stock incentive plan, specifically the portion of granted but unvested restricted stocks. It details board and supervisory committee meetings, approvals, legal opinions, and the impact of the cancellation on the company. The content focuses on corporate governance and management decisions related to stock incentives rather than financial results or audit information. It is not a full annual report, audit report, earnings release, or financial statement. It is also not a proxy solicitation or voting results announcement. The document is a regulatory announcement about management decisions on stock incentives, fitting best under Regulatory Filings (RNS) as it does not fit other more specific categories and is a formal disclosure of corporate actions.
2025-12-23 Chinese
关于董事、高级管理人员增加一致行动人及一致行动人之间内部转让股份计划的预披露公告
Director's Dealing Classification · 95% confidence The document is a detailed announcement regarding an internal share transfer plan between a company's director and senior management (王向忠) and his related parties (一致行动人). It includes specifics about the number of shares, transfer period, lock-up commitments, and compliance with regulatory requirements. The content focuses on shareholding changes by a director and senior management, describing the internal transfer of shares without affecting control or triggering a public market sale. There is no indication of a full financial report, earnings release, or other report types. The document is not a brief announcement of voting results or a proxy solicitation. It is a formal disclosure of a director's share transactions and related commitments, fitting the definition of Director's Dealing (DIRS). The document length and detail support this classification rather than a short announcement or regulatory filing.
2025-12-05 Chinese
2025年第四次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 fourth extraordinary general meeting of shareholders of Shanghai Huace Navigation Technology Co., Ltd. It includes information about the meeting's convening, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and its resolutions. The content focuses on the voting outcomes and shareholder meeting details rather than presenting a full annual or interim report, financial statements, or management discussion. The document is not a proxy solicitation or a remuneration report, nor is it a regulatory filing or announcement of a report publication. Given the detailed voting results and meeting resolutions, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3214 characters, which is consistent with a detailed voting results announcement rather than a full report.
2025-11-28 Chinese
国浩律师（杭州）事务所关于上海华测导航技术股份有限公司2025年第四次临时股东会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, agenda, and voting results of the 2025 fourth extraordinary shareholders' meeting of Shanghai Huace Navigation Technology Co., Ltd. It details the legality and validity of the meeting's call, attendance, and voting process, including the results of votes on specific proposals. The document is not a financial report, earnings release, or management discussion but a legal opinion on the shareholders' meeting process and results. This type of document corresponds to a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms their legality and validity.
2025-11-28 Chinese
关于2025年第三期限制性股票激励计划内幕信息知情人买卖公司股票情况的自查报告
Regulatory Filings Classification · 95% confidence The document is a self-inspection report regarding insider trading activities related to the company's 2025 third restricted stock incentive plan. It details the investigation of stock transactions by insiders during a specified period, confirming no misuse of insider information. The document includes references to regulatory compliance, internal procedures, and specific disclosures but does not contain financial statements or earnings data. It is a regulatory announcement about insider trading compliance and stock transactions by insiders, not a financial report or earnings release. The document length is 3526 characters, relatively short and focused on compliance and disclosure of insider trading checks. Therefore, it fits best under Regulatory Filings (RNS), which covers compliance documents and miscellaneous regulatory announcements that do not fit other categories.
2025-11-28 Chinese

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