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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 2024-12-30 Declaration of Voting R…
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
北京市天元律师事务所关于万向新元科技股份有限公司2024年第七次临时股东大会的法律意见
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 7th extraordinary general meeting of shareholders of Wanxiang Xinyuan Technology Co., Ltd. in 2024. It details the legality and compliance of the meeting's call, attendance, and voting process, including vote counts and percentages. The document does not contain financial statements or management discussion of financial results, nor is it a simple announcement of a report. It is a legal opinion related to a shareholders' meeting, focusing on the voting and procedural legality. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and related legal opinions on the shareholder meeting.
2024-12-30 Chinese
关于公司高级管理人员辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a senior management member, specifically the Executive Vice President and Chief Financial Officer. It details the resignation date, reasons, and implications for the company, along with compliance with relevant laws and regulations. There is no financial data, report, or presentation included. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2024-12-23 Chinese
2024年第六次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 sixth extraordinary general meeting of shareholders of Wanxiang Xinyuan Technology Co., Ltd. It includes information about the meeting date, attendance, voting results, and legal opinions on the meeting's validity. The content focuses on the official results of shareholder votes at a general meeting, including vote counts and percentages, and legal validation of the meeting process. There is no indication that this is a full annual or interim report, audit report, or other financial report. The document is not a proxy solicitation or presentation but specifically reports the voting results of a shareholder meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 1693 characters, which is consistent with a voting results announcement rather than a full report. Confidence is high due to the clear presence of voting results and meeting details.
2024-12-18 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2024年第六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 2024 sixth extraordinary shareholders' meeting of Wanxiang Xinyuan Technology Co., Ltd. It details the legality and validity of the meeting's call, attendance, and voting process, including vote counts and percentages. The document does not contain financial statements or management discussion but focuses on the legal compliance and validation of the shareholders' meeting and its resolutions. This type of document is a legal opinion related to shareholder meeting procedures and voting results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it contains detailed voting results and legal opinion, not just an announcement of a report publication. Therefore, the best classification is DVA.
2024-12-18 Chinese
2024年第七次临时股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice for the 2024 seventh extraordinary general meeting (临时股东大会) of Wanxiang New Energy Technology Co., Ltd. It includes information about the meeting date, voting procedures, registration details, and agenda items such as the proposal to renew the appointment of the accounting firm. The document does not contain financial statements or results but is a formal announcement inviting shareholders to attend and vote at the meeting. It is not a report itself but a meeting notice. Therefore, it fits the category of AGM Information (AGM-R). The document length (5119 characters) supports it being a full notice rather than a brief announcement of a report publication.
2024-12-13 Chinese
关于部分银行账户被冻结的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Wanxiang Xinyuan Technology Co., Ltd. regarding the freezing of some of its bank accounts by courts. It details the number of accounts frozen, the amounts involved, the reasons, and the company's response and risk disclosures. The document is relatively short (2168 characters) and focuses on a specific event affecting the company’s financial operations, without containing any financial statements, audit opinions, or detailed financial data. It is not a full financial report, earnings release, or management discussion. It is also not a regulatory certification or a report publication announcement. The content fits best as a Regulatory Filing (RNS) because it is a regulatory announcement about a material event affecting the company but does not fit into more specific categories like legal proceedings report (LTR) since it is more about the account freeze announcement rather than detailed legal proceedings. Therefore, the appropriate classification is Regulatory Filings (RNS).
2024-12-13 Chinese

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