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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 Audit Report / Informat…
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
关于内部控制有效性的自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled "关于内部控制有效性的自我评价报告" which translates to "Self-Evaluation Report on the Effectiveness of Internal Control". It is issued by the company's board of directors and contains detailed descriptions of the company's internal control environment, risk assessment, control activities, information and communication, supervision, internal control deficiencies, and improvement measures. The document includes references to regulatory requirements such as the "Company Law", "Securities Law", "Accounting Law", and "Guidelines for Internal Control of Listed Companies". It also mentions the involvement of the audit committee and internal audit department in evaluating internal control effectiveness. The document is comprehensive, over 12,000 characters, and contains substantive content about internal control evaluation rather than just an announcement or certification. This type of document is typically classified as an Audit Report / Information (AR) because it focuses on internal control effectiveness, internal audit findings, and compliance with regulatory standards, but it is not a full annual report or financial statement. It is not a certification letter or a brief announcement, so it does not fall under Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the most appropriate classification is AR with high confidence. FY 2024
2025-04-29 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth board of directors' eighth meeting of Wanxiang Xinyuan Technology Co., Ltd. It includes multiple agenda items such as approval of the 2024 annual general manager's report, the 2024 annual board report, the 2024 annual report and its summary, the 2024 financial settlement report, profit distribution proposals, internal control self-assessment, fundraising usage reports, related party fund occupation, impairment loss provisions, stock repurchase and cancellation, changes in registered capital and company articles, unabsorbed losses exceeding one-third of paid-in capital, remuneration proposals for directors and senior management, audit committee evaluations, dividend planning, accounting policy changes, explanations on non-standard audit opinions, and proposals for the 2025 first quarter report and prior accounting error corrections. The document repeatedly states that these reports and detailed contents are or will be disclosed on the China Securities Regulatory Commission designated information disclosure website (cninfo.com.cn) and that these agenda items require shareholder meeting approval. The document is a formal board meeting resolution announcement summarizing decisions and referring to the actual reports published elsewhere. It does not contain the full annual report or quarterly report itself but announces the board's approval and resolutions related to these reports and other governance matters. Therefore, this document is best classified as Board/Management Information (MANG) because it announces board meeting resolutions and management reports rather than being the reports themselves or their initial earnings releases.
2025-04-29 Chinese
公司未来三年分红规划（2025-2027年）
Notice of Dividend Amount Classification · 95% confidence The document is a detailed statement outlining the company's dividend distribution plan for the years 2025-2027. It discusses principles, policies, decision-making procedures, and conditions for profit distribution and cash dividends. There is no indication that this is an annual or interim financial report, audit report, or earnings release. It is not a brief announcement or a presentation but a formal policy document related to dividends. This fits the category of a Notice of Dividend Amount (DIV), as it details dividend policies and plans for shareholders.
2025-04-29 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company Wanxiang Xinyuan Technology Co., Ltd. It details the reasons for the change, the previous and new accounting policies, and the impact of the change. The document explicitly states it is an announcement about accounting policy changes approved by the board and does not contain financial statements or detailed financial data. It is not a full annual or interim report, nor is it an audit report or certification. The document is relatively short (1146 characters) and serves as a formal disclosure of the accounting policy change, which fits best under Regulatory Filings (RNS) as it is a regulatory announcement that does not fit other specific categories.
2025-04-29 Chinese
关于2024年度计提信用减值损失及资产减值损失的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Wanxiang Xinyuan Technology Co., Ltd. regarding the 2024 annual provision for credit impairment losses and asset impairment losses. It details the amounts, reasons, accounting policies, and approval procedures related to these impairment provisions. The document includes specific financial figures and explanations of accounting treatments but does not present a full annual report or comprehensive financial statements. It is a regulatory announcement about impairment provisions approved by the board and supervisors, intended to inform shareholders and the market. The document length is 6841 characters, which is substantial and contains detailed financial data related to impairment losses, but it is not a full annual report (10-K) or interim report (IR). It is not a certification letter or a brief announcement of report publication. Therefore, the document fits best into the category of Regulatory Filings (RNS), as it is a regulatory announcement about impairment provisions that does not fit other specific categories like Annual Report or Interim Report.
2025-04-29 Chinese
关于举行2024年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online earnings presentation (业绩说明会) for the 2024 fiscal year. It references the 2024 Annual Report having been disclosed on April 30, 2025, and invites investors to participate in a webcast on May 16, 2025. The document is short (658 characters) and serves as a notice for an upcoming event rather than containing financial data or the report itself. Therefore, it is an Investor Presentation announcement rather than the actual Annual Report or Earnings Release. Given the nature of the announcement and the invitation to an earnings explanation meeting, the best classification is Investor Presentation (IP).
2025-04-29 Chinese

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