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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 2,037 across all filing types
Latest filing 2024-10-25 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
关于董事会完成换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the completion of the board of directors' re-election at a company's extraordinary general meeting. It details the election of new board members, the departure of previous directors, and compliance with relevant regulations. There is no financial data, no mention of annual or interim reports, no audit information, and no other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-10-25 Chinese
2024年第五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 fifth extraordinary general meeting of shareholders of Wanxiang Xinyuan Technology Co., Ltd. It includes voting results on board of directors and supervisory board elections, remuneration proposals, and legal opinions on the meeting's validity. The content focuses on the official voting outcomes and procedural compliance of a shareholder meeting. There is no financial data, earnings information, or report publication notice. The document is not a full report but an official declaration of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3438 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2024-10-25 Chinese
关于选举产生第五届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's background, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results. This type of document fits the category of Board/Management Information (MANG), as it concerns changes in the company's supervisory board members.
2024-10-25 Chinese
2024年第三季度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (297 characters) indicating that the company's 2024 third quarter report will be disclosed on a future date (October 17, 2024) on a regulatory website. It does not contain the actual report or financial data but merely informs investors about the upcoming report release. According to the 'MENU VS MEAL' rule, this is a Report Publication Announcement (RPA), not the report itself.
2024-10-16 Chinese
2024年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2024 年第三季度报告' which translates to '2024 Third Quarter Report' and contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the third quarter of 2024. It explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. The document is 13,704 characters long, which is substantial and contains actual financial data, not just an announcement or certification. It also states the report is unaudited, which is common for interim/quarterly reports. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q3 2024
2024-10-16 Chinese
关于公司董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of the company's new board of directors, including detailed candidate resumes and compliance with relevant laws and regulations. It discusses the board election process, qualifications of candidates, and the upcoming shareholder vote. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive information about board changes, not just a brief announcement or report publication. Therefore, it is classified as MANG with high confidence.
2024-09-30 Chinese

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