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NORTHKING INFORMATION TECHNOLOGY CO.,LTD. - Investor Relations & Filings

Listed IPO May 2020
Ticker · 002987 ISIN · CNE100003SV7 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 696 across all filing types
Latest filing 2026-04-17 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 002987 · 1 venue

About NORTHKING INFORMATION TECHNOLOGY CO.,LTD.

https://www.northkingbpo.net

Northking Information Technology Co., Ltd. is a specialized provider of information technology solutions and services primarily focused on the financial services sector. The company specializes in the development and implementation of enterprise-level software systems, including credit management platforms, risk control solutions, and data analytics tools. Its core offerings encompass the entire lifecycle of financial operations, from loan origination and credit assessment to post-lending monitoring and regulatory reporting. Northking provides comprehensive system integration, technical consulting, and maintenance services to major commercial banks and financial institutions. By leveraging advanced data processing and business intelligence technologies, the company assists clients in optimizing operational efficiency and enhancing risk management capabilities through digital transformation.

Recent filings

Filing Released Lang Actions
北京金诚同达律师事务所关于京北方信息技术股份有限公司2023年股票期权与限制性股票激励计划注销部分股票期权、回购注销部分限制性股票并调整回购数量及价格的法律意见书
Audit Report / Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the cancellation of stock options and repurchase cancellation of restricted stocks under a 2023 stock option and restricted stock incentive plan of a company. It discusses legal compliance, approvals by the board and shareholders, adjustments to quantities and prices, and references relevant laws and regulations. The document is not a financial report, earnings release, or investor presentation. It is a standalone legal opinion related to stock incentive plan adjustments and repurchases, which fits the category of Audit Report / Information (AR) as it involves legal and regulatory compliance verification and opinion on specific corporate actions. The document length is over 10,000 characters and contains detailed legal analysis and conclusions, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2025
2026-04-17 Chinese
中国国际金融股份有限公司关于京北方信息技术股份有限公司使用闲置募集资金及闲置自有资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from a financial institution (China International Capital Corporation) acting as a sponsor and supervisor regarding the use of idle raised funds and idle proprietary funds by Jingbeifang Information Technology Co., Ltd. for cash management. It includes specifics about the raised funds, investment projects, idle fund usage, investment risks, risk control measures, and the approval process by the board of directors. The document is not a simple announcement but a thorough verification opinion report related to the use of raised funds, which is typical of an audit or verification report rather than a full annual or interim financial report. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a regulatory filing or announcement but a standalone audit/verification opinion on fund usage. Therefore, the best fit is Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content, not just an announcement or certification, so it is not RPA or RNS. FY 2025
2026-04-17 Chinese
第四届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 14th meeting of the 4th Board of Directors of 京北方信息技术股份有限公司. It includes multiple agenda items such as approval of the 2025 annual report and its summary, the 2025 board work report, the 2025 financial statements, profit distribution plan, internal control self-assessment report, reappointment of the audit firm, remuneration plans for 2026, and other corporate governance matters. The document repeatedly states that these resolutions will be submitted to the 2025 annual shareholders meeting for approval. It also references related announcements and reports published separately on the official disclosure website (巨潮资讯网). The document is not the annual report itself but a board meeting resolution announcement concerning the annual report and other governance matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length (5227 characters) and content confirm it is not a brief report publication announcement or a full annual report. Therefore, the correct classification is MANG with high confidence.
2026-04-17 Chinese
审计委员会关于会计师事务所2025年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee evaluating the performance and supervision of the external audit firm for the fiscal year 2025. It details the auditor's qualifications, audit scope, procedures, and the committee's oversight activities. The content focuses on the audit firm's role and the audit committee's supervision rather than presenting the full audited financial statements or the annual report itself. The document is a standalone audit-related report, not the full Annual Report (10-K) or the audit opinion alone. Therefore, it fits best under Audit Report / Information (AR). The document length is 2170 characters, which is consistent with a detailed audit committee report rather than a brief announcement or certification. Hence, the classification is AR with high confidence. FY 2025
2026-04-17 Chinese
关于京北方信息技术股份有限公司非经营性资金占用及其他关联资金往来情况的专项审核说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report focusing on the non-operating fund occupation and other related party fund transactions of 京北方信息技术股份有限公司 for the fiscal year 2025. It references an audit report with an unqualified opinion on the 2025 financial statements and provides a detailed summary table of related party transactions. The document is issued by a certified public accounting firm and includes audit responsibilities, management responsibilities, and a specific audit opinion on the summarized data. The content is not a full annual report but a standalone audit-related report on a specific financial aspect, consistent with an Audit Report / Information filing. The document length is 3383 characters, which is short but contains substantive audit content rather than just an announcement or certification letter. Therefore, it fits best under the Audit Report / Information (AR) category. FY 2025
2026-04-17 Chinese
2025年年度报告
Annual Report Classification · 100% confidence The document is titled "京北方信息技术股份有限公司2025 年年度报告全文" which translates to "Northking Information Technology Co., Ltd. 2025 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data for the year 2025, management discussion and analysis, corporate governance, financial statements, and audit information. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial figures, management analysis, and comprehensive disclosures consistent with an official annual report. Therefore, this document is classified as an Annual Report (10-K). FY 2025
2026-04-17 Chinese

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