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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 2,034 across all filing types
Latest filing 2026-03-02 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 Wanxiang Xinyuan Technology Co., Ltd. It details the election of new board members, the resignation of previous members, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, or detailed reports. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2026-03-02 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2026年第一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 a company's 2026 first extraordinary shareholders meeting. It details the legality and validity of the meeting's call, attendance, and voting outcomes, including the election of board members. The document is not a full annual or interim report, nor is it a simple announcement. It is a legal opinion related to the shareholders meeting and its resolutions, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4021 characters, which is relatively short but contains detailed voting results and legal validation, indicating it is the voting results declaration itself, not just an announcement of a report. Therefore, the best classification is DVA.
2026-03-02 Chinese
独立董事提名人声明与承诺（林希胜）
Board/Management Information Classification · 95% confidence The document is a formal statement and declaration by independent director nominees regarding their qualifications and compliance with relevant laws and regulations for serving as independent directors of the company. It includes detailed attestations about the nominees' eligibility, independence, and absence of conflicts of interest. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, and no mention of any report publication. The document is a regulatory announcement related to board/management information but specifically focuses on the nomination and declaration of independent directors. This fits best under Board/Management Information (MANG) as it concerns board nominations and related declarations.
2026-02-13 Chinese
独立董事候选人声明与承诺（李钊）
Regulatory Filings 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 affirmations about the candidate's qualifications, compliance with regulatory requirements, and independence. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, and no mention of any report publication. The document is a regulatory announcement related to board candidate qualifications and compliance, which does not fit into categories like Annual Report, Management Information, or Proxy Solicitation. It is a regulatory filing type announcement about director candidate declarations. Therefore, the best fitting category is Regulatory Filings (RNS). The document length is under 5,000 characters and is a standalone statement, not a report or announcement of a report publication.
2026-02-13 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 information about the candidates' qualifications and compliance with relevant laws and regulations. It specifically discusses the board re-election process, candidate nominations, and related governance matters. There is no financial data, earnings information, or report publication mentioned. The content fits the category of announcements about changes in the company's board of directors. Therefore, the document is best classified as Board/Management Information (MANG). The document length is 3837 characters, which is consistent with an announcement rather than a full report.
2026-02-13 Chinese
独立董事提名人声明与承诺（李钊）
Board/Management Information Classification · 95% confidence The document is a formal statement and declaration by independent director nominees for a company's board, detailing their qualifications, compliance with regulatory requirements, and commitments. It does not contain financial data, earnings, or report content. It is not an announcement of voting results or a proxy solicitation but rather a nomination statement. This fits best under Board/Management Information (MANG), which covers announcements related to changes or nominations in the company's board of directors.
2026-02-13 Chinese

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