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New Universal Science and Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 300472 ISIN · CNE1000020R2 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,036 across all filing types
Latest filing 2025-08-05 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300472

About New Universal Science and Technology Co.,Ltd.

https://www.newu.com.cn

New Universal Science and Technology Co.,Ltd. develops intelligent manufacturing equipment and integrated information technology solutions. The company specializes in automated mixing systems for rubber and plastic processing, alongside environmental protection technologies focused on volatile organic compound (VOC) treatment and energy conservation. Its product suite includes intelligent logistics systems, digital factory management software, and specialized machinery designed for industrial automation. By integrating mechanical engineering with advanced control systems, the firm provides comprehensive infrastructure for sustainable production and digital transformation. Its operations focus on enhancing manufacturing efficiency and environmental compliance through technological innovation.

Recent filings

Filing Released Lang Actions
独立董事候选人声明与承诺（王火根）
Regulatory Filings Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It includes detailed attestations about the candidate's qualifications, independence, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or report summaries. The document is not an announcement of voting results or a proxy solicitation but rather a regulatory compliance statement related to board candidate qualifications. It is not a full report or financial filing but a regulatory filing related to corporate governance and director candidacy. Given the nature and content, the best fitting category is Regulatory Filings (RNS). The document length is 4308 characters, which is relatively short and consistent with a regulatory filing rather than a full report.
2025-08-05 Chinese
独立董事候选人声明与承诺（蒋德启）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It includes detailed attestations about the candidate's qualifications, independence, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or report summaries. The document is not an announcement of a report publication but a regulatory compliance statement related to board/management information. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4317 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2025-08-05 Chinese
独立董事提名人声明与承诺（王火根）
Board/Management Information Classification · 95% confidence The document is a public statement and declaration by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed confirmations about the candidate's qualifications, compliance with legal and regulatory requirements, and independence. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically about director nomination and qualifications. The document length is 4237 characters, which is relatively short and does not contain financial data or report publication language. Therefore, it is not an Annual Report, Audit Report, or any financial report. It is not a voting result announcement or proxy solicitation. The document fits best under Board/Management Information (MANG) as it announces a change or nomination in the company's board of directors.
2025-08-05 Chinese
第五届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 12th meeting of the 5th Board of Directors of Wanxiang Xinyuan Technology Co., Ltd. It includes voting results on various board proposals, discussions about board member nominations, and plans to convene a shareholders' meeting. The content focuses on board decisions and internal governance matters, including election of directors and procedural issues. There is no financial data, earnings information, or audit content. The document is not a full annual or interim report, nor is it a call transcript or investor presentation. It is clearly an announcement related to board/management decisions and changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 3184 characters, which is consistent with a detailed board meeting announcement rather than a full report.
2025-08-05 Chinese
独立董事候选人声明与承诺（李新平）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It includes detailed attestations about the candidate's qualifications, independence, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or report summaries. The document is a regulatory announcement related to board/management information, specifically about a director candidate's declaration and commitment. It is not an annual report, audit report, or any financial report. The best fitting category is Board/Management Information (MANG). The document length is 4317 characters, which is sufficient for a full declaration rather than a brief announcement or notice.
2025-08-05 Chinese
关于补选非独立董事和独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Wanxiang Xinyuan Technology Co., Ltd. regarding the by-election of non-independent and independent directors. It details resignations, nominations, and qualifications of new board members. The content focuses on changes in the company's board of directors and related committee appointments. There is no financial data, earnings information, or report publication mentioned. The document is clearly about board/management changes, fitting the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is not an announcement of a report publication; it is a substantive announcement about board changes.
2025-08-05 Chinese

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