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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 2025-04-29 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
独立董事关于独立性自查情况的报告（韩佳益）
Regulatory Filings Classification · 95% confidence The document is a self-assessment report by an independent director regarding their independence status for the year 2024. It references compliance with regulatory independence requirements for independent directors under Chinese securities regulations. The content is a formal declaration of independence, not a financial report, audit, or management discussion. It does not announce voting results, changes in management, or any financial data. It is a regulatory compliance statement related to governance but does not detail governance structures or rules comprehensively. Given the nature of the document as a formal regulatory compliance report by an officer, it fits best under Regulatory Filings (RNS) as a miscellaneous regulatory announcement that does not fit other categories.
2025-04-29 Chinese
独立董事2024年度述职报告（杨慧）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company, describing their duties, attendance at meetings, oversight activities, and evaluations for the year 2024. It includes specific references to board meetings, committees, internal controls, related party transactions, and governance matters. The content is a formal report on the independent director's performance and activities during the year, which fits the category of Board/Management Information (MANG). The document length is 3812 characters, which is relatively short but contains substantive content about management and board activities rather than just an announcement or certification. Therefore, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA). It is not an Annual Report (10-K) or Audit Report (AR) as it does not contain full financial statements or audit opinions. It is specifically focused on the independent director's report, which is a form of management/board information.
2025-04-29 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the fifth Supervisory Board of Wanxiang Xinyuan Technology Co., Ltd. It includes multiple agenda items related to the 2024 annual report, financial statements, profit distribution plan, internal control evaluation, use of raised funds, related party transactions, impairment losses, stock repurchase and cancellation, changes in registered capital and company bylaws, accumulated losses, dividend planning, remuneration, audit opinions, quarterly report, accounting policy changes, and prior period accounting corrections. The document repeatedly states that the detailed reports and announcements are published separately on the designated disclosure website (cninfo.com.cn) and that these resolutions will be submitted to the shareholders' meeting for approval. The document itself does not contain the full annual report, financial statements, or detailed financial data but rather summarizes the supervisory board's review and approval of these reports and plans. It is a formal meeting resolution announcement with voting results and references to other filings. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of supervisory board meeting resolutions and related approvals, not the actual annual report or financial report itself.
2025-04-29 Chinese
2024年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金存放与使用情况专项报告" which translates to a "Special Report on the Deposit and Use of Raised Funds" for the year 2024. It details the amount of funds raised through a specific stock issuance, the usage of these funds, the management and storage of the funds, and compliance with regulatory requirements. The document includes detailed financial figures related to the raised capital, its allocation, and bank account balances. It is a specialized report focusing on the use of capital raised from a financing activity rather than a general financial report or earnings release. This fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is under 5,000 characters but contains substantive financial data about fundraising and usage, so it is not merely an announcement or a report publication notice. Therefore, the correct classification is CAP with high confidence.
2025-04-29 Chinese
章程修正案
Governance Information Classification · 95% confidence The document is a notice about amendments to the company's articles of association (章程修正案), specifically changes to the registered capital amount. It mentions that the amendments require approval at the 2024 annual general meeting (AGM) and subsequent regulatory approval. The document is short (352 characters) and serves as an announcement of proposed governance changes rather than the full governance report or the actual AGM materials. It does not contain financial statements or detailed management discussion. Therefore, it fits best under Governance Information (CGR), which covers reports detailing internal rules and governance practices such as articles of association amendments.
2025-04-29 Chinese
万向新元科技股份有限公司2024年半年度报告（更正）
Interim / Quarterly Report Classification · 100% confidence The document is titled "万向新元科技股份有限公司2024 年半年度报告全文" which translates to "Wanxiang New Energy Technology Co., Ltd. 2024 Semi-Annual Report Full Text." It explicitly states it is a semi-annual report covering the period from January 1, 2024 to June 30, 2024. The content includes detailed financial data, management discussion and analysis, company overview, business segments, financial indicators, and other comprehensive information typical of an interim or quarterly report. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is merely an announcement or a certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2024
2025-04-29 Chinese

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