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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 2025-09-29 Remuneration 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
董事会薪酬与考核委员会关于2025年第二期限制性股票激励计划激励对象名单（授予日）的核查意见
Remuneration Information Classification · 95% confidence The document is an official announcement from the Board Remuneration and Assessment Committee regarding the verification of the list of incentive recipients for the company's 2025 second phase restricted stock incentive plan. It details compliance with relevant laws and regulations, the eligibility of the incentive recipients, and the approval of the grant date and price. The content focuses on remuneration and stock incentive plans for executives and key personnel, which aligns with disclosures about executive compensation and incentive schemes. The document is not a full annual report, audit report, or financial statement, nor is it a general regulatory filing or voting result announcement. It specifically relates to remuneration and incentive information for directors and senior management. Therefore, the most appropriate classification is Remuneration Information (DEF 14A). The document length is short and focused, consistent with such disclosures.
2025-09-29 Chinese
上海荣正企业咨询服务（集团）股份有限公司关于上海华测导航技术股份有限公司2025年第二期限制性股票激励计划授予相关事项之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" related to the 2025 second phase restricted stock incentive plan of Shanghai Huace Navigation Technology Co., Ltd. It contains detailed analysis, legal references, approval procedures, and financial advisor opinions on the stock incentive plan. The content is focused on the granting of restricted stock incentives, conditions, approvals, and impact on financials. It is not a general annual or quarterly report, nor an earnings release or a simple announcement. It is a specialized advisory report related to a capital incentive plan. This fits best under the category of Capital/Financing Update (CAP), as it deals with stock incentive plan grants and related capital matters.
2025-09-29 Chinese
第四届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 21st meeting of the 4th Board of Directors of Shanghai Huace Navigation Technology Co., Ltd. It details the meeting date, attendance, voting results, and approval of a restricted stock grant plan. It references compliance with company law and internal regulations. The document is short (1065 characters) and focuses on board decisions, specifically about stock incentives, rather than full financial data or detailed management discussion. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy statement or voting results announcement for a shareholder meeting, but a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG).
2025-09-29 Chinese
2025年第二期限制性股票激励计划激励对象名单（授予日）
Share Issue/Capital Change Classification · 95% confidence The document is a list of recipients for a restricted stock incentive plan, detailing the number of shares granted and the proportion of total shares. It includes names and positions of core technical staff receiving stock incentives. This is a disclosure related to share-based compensation, specifically about the allocation of restricted stock to employees. It is not a full financial report, earnings release, or management discussion. It is also not a regulatory filing about voting, dividends, or board changes. The document is an announcement of share-based incentive allocations, which fits best under the category of Share Issue/Capital Change (SHA), as it relates to changes in share ownership and issuance under an incentive plan. The document length is short and focused on share grants, not a full report or announcement of a report publication.
2025-09-29 Chinese
关于向激励对象授予限制性股票的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the granting of restricted stock under the company's 2025 second phase restricted stock incentive plan. It details the number of shares granted, the grant price, the recipients, the vesting and lock-up periods, performance conditions, and the approval process by the board and shareholders. It also includes legal and financial advisor opinions confirming compliance and approval. The document is not a full financial report, audit report, or earnings release, but rather a detailed announcement of a capital/financing activity related to stock-based compensation. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a simple regulatory filing, but a substantive update on a financing-related equity incentive plan.
2025-09-29 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年第三次临时股东会之法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2025 third extraordinary shareholders' meeting of Shanghai Huace Navigation Technology Co., Ltd. It details the legality and validity of the meeting's call, attendance, voting procedures, and results. The document does not contain financial statements or management discussion of financial results but focuses on the legal validation of the shareholders' meeting and its resolutions. This type of document is a legal proceedings report related to corporate governance and shareholder meetings, not an announcement or a full report like an annual or interim report. Therefore, it fits best under the category of Legal Proceedings Report (LTR).
2025-09-29 Chinese

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