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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 2025-01-21 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
关于部分银行账户被冻结的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the freezing of certain bank accounts of the company and its subsidiaries due to legal disputes. It provides details about the number of accounts frozen, the amounts involved, the reasons for the freezing, and the company's response and risk disclosures. The document is relatively short (1910 characters) and does not contain financial statements or detailed financial data. It is a regulatory announcement about a legal and operational issue affecting the company, not a financial report or earnings release. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2025-01-21 Chinese
2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary shareholders meeting of Wanxiang Xinyuan Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on multiple proposals, and legal opinions confirming the validity of the meeting and voting process. The content focuses on the official voting results and decisions made by shareholders during the meeting. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a proxy solicitation or a report publication announcement but an official declaration of voting results from a shareholders meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and contains detailed voting results, meeting procedures, and legal opinions, consistent with DVA filings.
2025-01-20 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年第一次临时股东会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2025 first extraordinary shareholders' meeting of Wanxiang Xinyuan Technology Co., Ltd. It details the legality and validity of the meeting's call, attendance, and voting outcomes. The document includes specific voting results and legal compliance statements but does not contain financial statements or management discussion of financial results. It is not an announcement of a report but a legal opinion on the shareholder meeting and its voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholders' meeting.
2025-01-20 Chinese
关于持股5%以上股东所持公司股份被司法拍卖的进展公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the judicial auction progress of shares held by a shareholder owning more than 5% of the company. It details the auction dates, the number of shares involved, and the legal context. There is no financial data, no report attached or referenced as published, and no mention of financial results or management commentary. The document is a regulatory announcement about a shareholder's shares being auctioned due to judicial enforcement, which fits best under general regulatory announcements. Therefore, the appropriate classification is Regulatory Filings (RNS).
2025-01-03 Chinese
监事会议事规则（2025年1月）
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' for 万向新元科技股份有限公司. It details the rules and procedures for the supervisory board meetings, including composition, meeting types, notification procedures, voting, record keeping, and other governance-related matters. There is no financial data, earnings information, or report publication mentioned. The content focuses on internal governance rules and supervisory board operations, which aligns with governance information. The document length is 3927 characters, which is relatively short but contains substantive governance content, not just an announcement. Therefore, the appropriate classification is Governance Information (CGR).
2025-01-02 Chinese
第五届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Wanxiang Xinyuan Technology Co., Ltd. regarding the amendment of the Supervisory Board's rules of procedure. It includes details about the meeting date, attendance, legal compliance, and voting results. There is no financial data, no mention of annual or interim reports, no earnings data, no shareholder voting results for general meetings, and no mention of dividends or capital changes. The document is a formal announcement of a board/management-related decision, specifically about governance rules. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2025-01-02 Chinese

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