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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 1,579 across all filing types
Latest filing 2025-10-27 Regulatory Filings
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
股权激励计划自查表
Regulatory Filings Classification · 95% confidence The document is a detailed compliance checklist related to a company's equity incentive plan (股权激励计划自查表). It includes numerous compliance and regulatory checks, internal controls, and legal opinions related to the equity incentive plan. There is no indication that this is a full financial report, audit report, or earnings release. It is not a brief announcement or a presentation. The document is a regulatory compliance filing related to internal governance and regulatory adherence for the equity incentive plan. It does not fit into categories like Annual Report, Audit Report, or Management Reports. Given the nature of the document as a regulatory compliance checklist and internal control verification, it best fits into the Regulatory Filings (RNS) category, which is the fallback for miscellaneous regulatory compliance documents that do not fit other categories.
2025-10-27 Chinese
2025年第三期限制性股票激励计划实施考核管理办法
Remuneration Information Classification · 95% confidence The document is titled as the implementation assessment management measures for the 2025 third phase restricted stock incentive plan of Shanghai Huace Navigation Technology Co., Ltd. It details the governance, assessment principles, scope, institutions, performance indicators, assessment periods, procedures, and management of results related to a stock incentive plan. It is a regulatory or governance-related document about executive compensation and incentive mechanisms rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a brief announcement or presentation. It is a detailed governance and management document related to remuneration and incentive plans for directors and senior management. Therefore, the most appropriate classification is Remuneration Information (DEF 14A). The document length is 2509 characters, which is not very short, and it contains substantive content about the incentive plan and assessment rules, not just an announcement or certification.
2025-10-27 Chinese
2025年第三期限制性股票激励计划（草案）摘要
Board/Management Information Classification · 95% confidence The document is a detailed draft summary of a restricted stock incentive plan for Shanghai Huace Navigation Technology Co., Ltd. It includes extensive information about the stock incentive plan, such as the purpose, legal basis, management structure, scope of incentive recipients, stock quantities, allocation, vesting conditions, pricing, and adjustment methods. The document references relevant laws and regulations, and it is clearly a comprehensive plan document rather than a brief announcement or a report of voting results. It is not an annual or quarterly financial report, earnings release, or a call transcript. It is also not a proxy solicitation or remuneration report. The content is focused on management and board-level decisions regarding stock incentives and their implementation. Therefore, the document fits best into the category of Board/Management Information (MANG), which covers announcements of changes or plans involving senior management and board decisions, including stock incentive plans.
2025-10-27 Chinese
关于召开2025年第四次临时股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 fourth extraordinary general meeting of shareholders for Shanghai Huace Navigation Technology Co., Ltd. It includes information about the meeting time, location, agenda items, voting procedures, and proxy forms. There is no financial data or report content, but rather an announcement and instructions related to a shareholders meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is under 5,000 characters and it is clearly a meeting notice, not a report or voting results announcement.
2025-10-27 Chinese
第四届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a specific board meeting of Shanghai Huace Navigation Technology Co., Ltd. It includes voting results, descriptions of agenda items related to a stock incentive plan, and procedural details about the board meeting and upcoming shareholder meeting. The content focuses on board decisions and management proposals rather than financial results, audit opinions, or regulatory filings. It is not a full annual or interim report, nor is it a call transcript or earnings release. The document is not a simple announcement of a report publication but a substantive board meeting resolution announcement. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management.
2025-10-27 Chinese
关于公司2023年限制性股票激励计划预留授予部分第一个归属期符合归属条件的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Shanghai Huace Navigation Technology Co., Ltd. regarding the 2023 restricted stock incentive plan, specifically about the first vesting period of the reserved grant portion meeting the vesting conditions. It includes information about the stock incentive plan, the number of shares granted, the vesting schedule, board approvals, legal opinions, and the impact on the company's financials and equity structure. The document is an official announcement about the status and conditions of a stock incentive plan, focusing on the vesting and grant of restricted shares to employees. It is not a full financial report, audit report, or earnings release. It is also not a proxy solicitation or voting results announcement. The content fits best under the category of a regulatory announcement related to management compensation and stock incentives but does not fit the Remuneration Information (DEF 14A) category exactly, as it is more about the stock incentive plan status and vesting rather than detailed executive compensation disclosures. Given the detailed nature and regulatory compliance focus, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories precisely. The document length and detail confirm it is not a brief announcement or a report publication announcement. Confidence is high due to the clear nature of the content and its alignment with regulatory filing announcements about stock incentive plans.
2025-10-22 Chinese

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