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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 2025-09-10 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
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年第二期限制性股票激励计划之法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2025 second phase restricted stock incentive plan of Shanghai Huace Navigation Technology Co., Ltd. It extensively discusses the legal compliance, procedures, and details of the stock incentive plan, including eligibility, stock allocation, pricing, vesting conditions, and regulatory adherence. It is not a financial report, audit report, earnings release, or any other type of financial or regulatory filing. Instead, it is a legal opinion related to a capital/financing activity (stock incentive plan). Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length and detail confirm it is the full legal opinion, not just an announcement or summary, supporting a high confidence level.
2025-09-10 Chinese
关于召开公司2025年第三次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the company's 2025 third extraordinary general meeting of shareholders, including meeting date, agenda items, voting procedures, registration details, and attachments such as proxy forms and voting instructions. It does not contain financial statements or results, nor is it a transcript or report of the meeting outcomes. It is a formal announcement to shareholders about the meeting and how to participate. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-09-10 Chinese
第四届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 19th meeting of the 4th Board of Directors of Shanghai Huace Navigation Technology Co., Ltd. It details the meeting date, attendance, voting results, and specific agenda items related to a restricted stock incentive plan and the scheduling of a shareholders' meeting. The content focuses on board decisions and governance matters rather than financial results or reports. There is no indication of financial statements or audit information. The document is a formal disclosure of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is 3344 characters, which is consistent with a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2025-09-10 Chinese
2025年第二期限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as the '2025 Second Phase Restricted Stock Incentive Plan Implementation Assessment Management Measures' issued by Shanghai Huace Navigation Technology Co., Ltd. It details the company's stock incentive plan, including assessment purposes, principles, scope, institutions, performance indicators, assessment periods, procedures, and management of results. The content focuses on the governance and management of a stock incentive plan, including performance evaluation criteria and procedures, rather than financial results or earnings. It is not an annual or quarterly financial report, nor an earnings release, nor a regulatory filing or announcement. It is a governance-related document concerning the company's internal incentive plan and management rules. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2471 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-09-10 Chinese
2025年第二期限制性股票激励计划（草案）
Governance Information Classification · 95% confidence The document is a detailed draft of a restricted stock incentive plan for Shanghai Huace Navigation Technology Co., Ltd. for the year 2025. It includes comprehensive information about the plan's purpose, legal basis, management, scope, stock quantity, pricing, vesting conditions, performance targets, adjustment methods, and repurchase principles. The document is lengthy (15,000 characters) and contains substantive content about the stock incentive plan rather than just an announcement or summary. It is not a financial report, earnings release, or regulatory filing. It is a corporate governance-related document detailing the company's stock incentive plan, which falls under governance information about internal rules and management incentives. Therefore, the most appropriate classification is Governance Information (CGR).
2025-09-10 Chinese
2025年第二期限制性股票激励计划激励对象名单
Regulatory Filings Classification · 95% confidence The document is titled as a list of incentive recipients under a restricted stock incentive plan for the year 2025. It details the number of restricted shares granted to core technical staff and lists their names and positions. There is no financial data, no mention of financial results, no regulatory certifications, or announcements of meetings or votes. The document is a disclosure related to stock-based compensation, specifically listing recipients and share allocations under an equity incentive plan. This type of document is best classified under Regulatory Filings (RNS) as it is a regulatory disclosure about share-based incentives but does not fit into other more specific categories like Share Issue/Capital Change (SHA) because it is about incentive plan recipients rather than new share issuance announcements or capital changes. The document length is short and it is a direct disclosure, not an announcement of a report publication or a certification letter.
2025-09-10 Chinese

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