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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 2024-09-13 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
独立董事关于公开征集表决权的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement by an independent director publicly soliciting voting rights from shareholders for proposals to be considered at the company's 2024 fourth extraordinary general meeting. It details the independent director's credentials, the legal basis for the solicitation, the specific proposals related to a restricted stock incentive plan, the voting authorization process, and instructions for shareholders to submit proxy voting forms. There are no financial statements, earnings data, or management discussion of financial results. The document is a formal solicitation of proxy votes rather than a report of voting results or a meeting notice. It is not a proxy solicitation statement (PSI) in the sense of a full proxy statement with detailed disclosures, but rather a public announcement of the solicitation of voting rights by an independent director. Given the nature of the document as a public solicitation of voting rights for shareholder meeting proposals, it best fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). However, since it is a solicitation rather than a declaration of results, and it is not a proxy statement, the closest category is DVA as it relates to voting rights announcements. Confidence is high due to the detailed description of voting rights solicitation and the absence of other report types.
2024-09-13 Chinese
2024年限制性股票激励计划实施考核管理办法
Board/Management Information Classification · 95% confidence The document is titled as an implementation and assessment management method for a 2024 restricted stock incentive plan by Wanxiang Xinyuan Technology Co., Ltd. It details the governance, assessment principles, performance targets, and procedures related to the company's stock incentive plan. It is a detailed internal policy document related to management and governance of stock incentives, not a financial report, earnings release, or regulatory filing. It does not announce a report publication or voting results, nor is it a transcript or legal proceeding. The document focuses on management and board-level governance of incentive plans, which fits best under Board/Management Information (MANG) as it relates to senior management incentives and governance mechanisms. The document length is under 5,000 characters, but it is substantive and not merely an announcement. Therefore, the best classification is MANG with high confidence.
2024-09-13 Chinese
2024年限制性股票激励计划激励对象名单及授予数量
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement of a 2024 restricted stock incentive plan for employees and executives of 万向新元科技股份有限公司. It lists the number of shares granted, the distribution among different roles, and the names of the incentive recipients. This type of document relates to share-based compensation and capital changes involving stock grants. It is not a financial report, earnings release, or management discussion. It is an announcement about share issuance under an incentive plan, which fits the category of Share Issue/Capital Change (SHA). The document length is short and focused on the stock incentive plan details, not a report publication or regulatory filing. Therefore, the classification is SHA with high confidence.
2024-09-13 Chinese
第四届董事会第三十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 36th meeting of the 4th Board of Directors of Wanxiang Xinyuan Technology Co., Ltd. It includes multiple agenda items such as approval of a 2024 restricted stock incentive plan draft, management rules, authorization requests for the Board to handle related matters, stock repurchase and cancellation, capital changes, and guarantees for subsidiary loans. The document also mentions that these resolutions require shareholder approval at a forthcoming extraordinary general meeting. The content focuses on board decisions and management proposals rather than financial results, audit opinions, or regulatory certifications. It is not a full annual or interim report, earnings release, or investor presentation. The document is a formal board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive board resolutions, not just a brief announcement or report publication notice, so it is not RPA or RNS. Therefore, the best classification is MANG with high confidence.
2024-09-13 Chinese
2024年限制性股票激励计划（草案）摘要
Governance Information Classification · 95% confidence The document is a detailed plan titled "2024 Restrictive Stock Incentive Plan (Draft)" for Wanxiang Xinyuan Technology Co., Ltd. It includes comprehensive information about the stock incentive plan, such as the number of shares, eligibility, performance targets, grant price, vesting and lock-up periods, management and supervisory roles, legal compliance, and adjustment mechanisms. The document is lengthy (15,000 characters) and contains substantive content about the company's stock incentive program rather than just an announcement or summary. It is not a financial report like an annual or interim report, nor is it a regulatory filing or a simple announcement. It is a corporate governance-related document detailing the company's stock incentive plan, which falls under governance information. Therefore, the most appropriate classification is Governance Information (CGR).
2024-09-13 Chinese
章程修正案
Governance Information Classification · 95% confidence The document is a notice about amendments to the company's articles of association (章程修正案), specifically a change in registered capital. It mentions the need for shareholder approval at a forthcoming extraordinary general meeting. This is a governance-related announcement about internal company rules and capital changes but does not itself constitute a full capital change announcement or a full governance report. Given the short length (362 characters) and the nature of the content (amendment notice requiring shareholder approval), it fits best under Governance Information (CGR) as it details changes to the company's internal rules and governance documents (the articles of association).
2024-09-13 Chinese

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