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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 2023-12-11 Governance Information
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
公司章程（2023年12月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 万向新元科技股份有限公司, dated December 2023. It contains detailed provisions on company governance, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other corporate governance matters. It references relevant laws and regulations such as the Company Law of China, Securities Law, and Shenzhen Stock Exchange listing rules. The content is a comprehensive governance document outlining the internal rules and structure of the company rather than a financial report, announcement, or meeting minutes. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full governance document, not just an announcement or summary.
2023-12-11 Chinese
关于董事辞职暨提名非独立董事候选人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director and the subsequent election of a new non-independent director. It includes details about the resignation, the board meeting decision, and the candidate's qualifications. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2023-12-11 Chinese
关联交易管理制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' (Related Party Transaction Management System) and is dated December 2023. It is a detailed internal policy document outlining the principles, definitions, management procedures, disclosure requirements, and approval processes for related party transactions within the company 万向新元科技股份有限公司. The content focuses on governance and compliance with laws and stock exchange rules regarding related party transactions, including board and shareholder meeting approvals, disclosure obligations, and internal controls. There are no financial statements, audit opinions, earnings data, or regulatory filings per se. The document is a governance-related internal policy rather than a financial report or announcement. Therefore, it best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-11 Chinese
战略委员会实施细则（2023年12月）
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会实施细则' which translates to 'Board Strategic Committee Implementation Rules'. It details the establishment, composition, responsibilities, decision-making procedures, and meeting rules of the Board Strategic Committee of the company. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no legal proceedings, no capital changes, or other report types. The document is a governance-related internal rules document about the board committee structure and operations. Therefore, it fits best under Governance Information (CGR). The document length is 2317 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Hence, the classification is CGR with high confidence.
2023-12-11 Chinese
独立董事专门会议工作制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It outlines the governance procedures, responsibilities, and meeting protocols for independent directors of the company 万向新元科技股份有限公司. The content focuses on governance structure, meeting frequency, powers of independent directors, and procedural rules. There is no financial data, no mention of financial results, no audit opinions, no voting results, no capital changes, or any other financial or regulatory filing content. The document is a governance-related internal policy or procedural document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2180 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not a Report Publication Announcement or Regulatory Filing. Confidence is high due to clear governance focus and absence of financial or regulatory filing elements.
2023-12-11 Chinese
第四届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 28th meeting of the 4th Board of Directors of Wanxiang Xinyuan Technology Co., Ltd. It details various governance-related proposals such as amendments to the company's articles of association, independent director work system, committee implementation rules, and the election of a non-independent director. The document includes voting results and mentions that some proposals will be submitted to the shareholders' meeting for approval. The content focuses on board decisions and governance structure changes rather than financial results or reports. The document length is 3418 characters, which is relatively short and consistent with a board meeting resolution announcement. Therefore, the document fits best under the category of Board/Management Information (MANG).
2023-12-11 Chinese

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