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New Universal Science and Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 300472 ISIN · CNE1000020R2 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,037 across all filing types
Latest filing 2024-06-27 Capital/Financing Update
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
关于出售控股子公司股权进展暨完成工商变更登记的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress and completion of the sale of a controlling stake in a subsidiary, including the completion of the related business registration change. It details the transaction, payment receipt, and the effect on consolidation of financial statements. It does not contain financial statements or detailed financial analysis, nor is it a report or presentation. It is a corporate announcement about a capital transaction (sale of subsidiary shares). Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and focused on the transaction update, not a full report or regulatory filing.
2024-06-27 Chinese
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2024 second extraordinary shareholders' meeting of Wanxiang Xinyuan Technology Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and legal opinions on the meeting's validity. The content focuses on the official voting results and procedural compliance of a shareholders' meeting rather than presenting financial data, management discussion, or other report types. The document length is short (1598 characters) and it is clearly an announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-06-21 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年第二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 a company's 2024 second extraordinary general meeting of shareholders. It details the legal compliance of the meeting's call, attendance, and voting process, and confirms the validity of the meeting and its resolutions. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is a legal opinion related to a shareholders' meeting and the voting process, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3338 characters, which is relatively short and focused on voting results and legal opinion, not a full report or announcement of a report publication. Therefore, the best classification is DVA with high confidence.
2024-06-21 Chinese
第四届董事会第三十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Wanxiang Xinyuan Technology Co., Ltd. It details decisions made by the board regarding the sale of a controlling stake in a subsidiary and the authorization to convene a shareholders' meeting. The text includes voting results and procedural details but does not contain financial statements or detailed financial analysis. It is not a full annual or interim report, nor an earnings release. It is not a regulatory filing or certification letter. The document is clearly a Board/Management Information announcement about board meeting resolutions and upcoming shareholder meeting arrangements.
2024-06-05 Chinese
万向新元科技股份有限公司拟转让股权所涉及的清投智能(北京)科技有限公司股东全部权益评估项目资产评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an "资产评估报告" (Asset Valuation Report) related to the equity transfer of 清投智能(北京)科技有限公司 by 万向新元科技股份有限公司. It is a detailed asset valuation report prepared according to Chinese asset valuation standards, including sections on the purpose, scope, valuation methods, assumptions, and conclusions. The document contains substantive financial data, valuation results, and detailed company background information. It is not an announcement or a brief summary but a full report on asset valuation for a specific transaction. This type of document fits best under the category of Audit Report / Information (AR), as it is a standalone valuation report related to the company's assets and equity, not a full annual report or interim financial report, nor a regulatory announcement or presentation. FY 2023
2024-06-05 Chinese
第四届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Wanxiang Xinyuan Technology Co., Ltd. regarding the approval of a proposal to sell a controlling stake in a subsidiary and the related passive financial assistance. It includes details about the meeting, voting results, and compliance with laws and company articles. It references a more detailed announcement published on the official disclosure website. The document is short (852 characters) and serves as an official meeting resolution announcement rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed financial data. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-06-05 Chinese

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