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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 2024-09-30 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年第四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 fourth 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 specific voting results on various resolutions. The document is not the meeting notice itself, nor is it a proxy solicitation or voting results announcement alone; rather, it is a legal opinion validating the meeting and its outcomes. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official confirmation and legal opinion on the voting results and meeting procedures. The document length is over 5,000 characters and contains detailed voting results and legal validation, not just an announcement or summary, so it is not RPA or RNS. Therefore, the appropriate classification is DVA with high confidence.
2024-09-30 Chinese
独立董事候选人声明与承诺（韩佳益）
Board/Management Information Classification · 100% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements of compliance with legal and regulatory requirements, qualifications, and independence criteria. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or other financial filings. The document is not a report but a formal statement related to board/management information, specifically about a candidate for the board of directors. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is not an announcement of a report publication; it is a substantive declaration related to board membership.
2024-09-30 Chinese
独立董事候选人声明与承诺（刘纳新）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It includes detailed attestations about the candidate's qualifications, compliance with regulatory requirements, and independence. There are no financial statements, earnings data, or report summaries. The document is not a report itself but a regulatory disclosure related to board/management information, specifically about a director candidate's qualifications and commitments. This fits the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is not an announcement of a report publication; it is a standalone declaration. Therefore, the appropriate classification is MANG with high confidence.
2024-09-30 Chinese
独立董事提名人声明与承诺（刘纳新）
Board/Management Information Classification · 95% confidence The document is a public statement and declaration by a nominator regarding the nomination of an independent director candidate for the company's board. It contains detailed compliance and qualification confirmations related to the nominee's eligibility and independence as per regulatory and exchange rules. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a director nomination and related declarations. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4307 characters, which is sufficient for a detailed announcement but not a full report.
2024-09-30 Chinese
独立董事候选人声明与承诺（彭易梅）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It includes detailed attestations about the candidate's qualifications, compliance with regulatory requirements, and independence. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically about a director candidate's qualifications and commitments. This fits the category of Board/Management Information (MANG). The document length is 4345 characters, which is sufficient for a detailed declaration but not a full report. There is no indication that this is an announcement of a report publication or a regulatory filing of a different nature.
2024-09-30 Chinese
2024年第四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 fourth extraordinary general meeting of shareholders of Wanxiang Xinyuan Technology Co., Ltd. It includes voting results, meeting details, legal opinions, and confirms the legitimacy of the meeting and resolutions. It is not a full annual or interim report, nor a financial statement or earnings release. It is not a proxy solicitation or investor presentation. The document primarily reports the official voting results of shareholder decisions at a general meeting, including special resolutions requiring two-thirds approval. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3253 characters, which is sufficient for a detailed voting result announcement rather than a brief notice or report publication announcement.
2024-09-30 Chinese

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