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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 2025-03-06 Board/Management Inform…
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
关于公司法定代表人辞任的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's legal representative (法定代表人辞任). It details the resignation of a key management figure and the company's plan to appoint a new legal representative. There is no financial data, no mention of financial results, no audit information, no voting results, and no regulatory filings beyond this management change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-03-06 Chinese
2025年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2025 second extraordinary shareholders' meeting of Wanxiang Xinyuan Technology Co., Ltd. It details the meeting date, attendance, voting results on specific proposals (such as the election of non-independent directors and supervisors), and includes a legal opinion on the meeting's validity. The document does not contain financial statements or detailed financial analysis but focuses on the voting outcomes and meeting procedures. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1585 characters), and it is not merely announcing the availability of a report but providing the actual voting results. Therefore, the correct classification is DVA with high confidence.
2025-03-06 Chinese
关于选举公司法定代表人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of the company's legal representative by the board of directors. It details a board decision and mentions compliance with company bylaws. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings related to financial performance. The content is about a management change, specifically the election of a new legal representative, which falls under Board/Management Information.
2025-03-06 Chinese
关于调整公司第五届董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding adjustments to the company's board committees, specifically changes in the members of the strategic and audit committees of the fifth board of directors. It mentions the date of the board meeting and the resolution passed. There is no financial data, no mention of annual or quarterly reports, no voting results, and no other regulatory filings. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2025-03-06 Chinese
北京市天元律师事务所关于万向新元科技股份有限公司2025年第二次临时股东会的法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening, procedures, and results of a specific shareholders' meeting (the 2025 second extraordinary shareholders' meeting) of Wanxiang Xinyuan Technology Co., Ltd. It details the legality of the meeting's call, attendance, voting procedures, and results. The document does not contain financial statements or management discussion of financial results, nor is it a report of voting results alone. Instead, it is a legal opinion related to the shareholders' meeting. Such legal opinions are typically part of regulatory filings related to corporate governance and compliance but do not fit into categories like Annual Report, Earnings Release, or Proxy Solicitation. Given the nature of the document as a legal opinion on the shareholders' meeting, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not neatly fit into other categories.
2025-03-06 Chinese
第五届董事会第六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of Wanxiang Xinyuan Technology Co., Ltd. It details decisions such as the adjustment of board committee members, election of the company's legal representative, and approval of guarantees for a subsidiary's credit line. The text includes voting results and references to compliance with company law and articles of association. There is no financial data, earnings information, or report publication mentioned. The content focuses on board decisions and management changes, specifically about board composition and legal representation. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2025-03-06 Chinese

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