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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 2023-04-25 AGM 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
2022年年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice for the 2022 Annual General Meeting (AGM) of 万向新元科技股份有限公司, including the date, time, location, agenda items, voting procedures, and attachments such as proxy forms and registration forms. It does not contain the actual annual report or financial statements but rather the announcement and logistical details for the AGM. The document length is about 5,687 characters, which is consistent with a detailed meeting notice rather than a full annual report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-25 Chinese
关于2022年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2022 annual profit distribution plan of Wanxiang Xinyuan Technology Co., Ltd. It details the company's decision not to distribute dividends due to losses in 2022, referencing relevant regulatory guidelines and company policies. The document includes the board and supervisory committee's approvals and independent directors' opinions, and states that the plan will be submitted to the 2022 annual shareholders' meeting for approval. The content focuses on dividend distribution plans and related corporate governance procedures rather than presenting full financial statements or comprehensive annual results. The document length is 2239 characters, which is relatively short and typical for an announcement rather than a full report. Therefore, this filing is best classified as a Notice of Dividend Amount (DIV) announcement rather than an Annual Report or Management Report.
2023-04-25 Chinese
独立董事关于第四届董事会第十九次会议相关事项的事前认可意见
Audit Report / Information Classification · 90% confidence The document is a statement from independent directors providing prior approval opinions related to the company's board meeting, specifically about the reappointment of the auditing firm for the 2023 fiscal year. It references regulatory frameworks and the auditing firm's qualifications but does not contain actual financial statements or audit results. The document is short (512 characters) and serves as a formal opinion or announcement related to audit matters rather than the audit report itself. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related information such as auditor appointments and approvals. FY 2023
2023-04-25 Chinese
独立董事2022年度述职报告（苟娟琼）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of the company, describing their activities, attendance at board and shareholder meetings, independent opinions on various company matters, committee work, investigations, investor protection efforts, training, and other duties during the year 2022. It is a narrative report on the director's duties and oversight rather than a financial report or regulatory filing. The document length is 2734 characters, which is relatively short but contains substantive content about the director's management and governance role. This fits best under Board/Management Information (MANG), which covers announcements or reports about changes or activities of the board or senior management. It is not an Annual Report (10-K) or Audit Report (AR), nor is it a simple announcement or certification. Therefore, the classification is MANG with high confidence.
2023-04-25 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled '2023 年第一季度报告' which translates to '2023 First Quarter Report' and contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the first quarter of 2023. It explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. The document also mentions that the report is unaudited. This matches the definition of an Interim / Quarterly Report (IR). The document length is over 10,000 characters and contains substantive financial data, so it is not merely an announcement or certification. Therefore, the correct classification is IR with high confidence. Q1 2023
2023-04-25 Chinese
控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a specialized statement regarding the use of funds by controlling shareholders and related parties, specifically for the fiscal year ending December 31, 2022. It includes detailed financial data on non-operating fund occupation and related party transactions, prepared by an accounting firm with reference to the audited financial statements of the company for 2022. The document references regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and it is a standalone report focusing on a specific audit-related topic rather than a full annual report or general financial statement. The document length is 3760 characters, which is relatively short but contains substantive financial data and audit-related explanations. It is not an announcement of a report publication but the report itself. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related applied accounting principles and results of internal or regulatory stress tests, excluding full annual reports. FY 2022
2023-04-25 Chinese

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