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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 2022-12-19 Legal Proceedings Report
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
关于公司签订重大合同的进展公告
Legal Proceedings Report Classification · 95% confidence The document is a public announcement by Wanxiang Xinyuan Technology Co., Ltd. regarding the progress of a major contract and related litigation. It details the contract signing, subsequent lawsuit, court judgment, and the impact on the company. The document is relatively short (1120 characters) and focuses on legal and contractual updates rather than financial results or detailed financial statements. It does not contain financial data or management discussion of results, nor is it a report or presentation. The content fits best with a Legal Proceedings Report (LTR) as it updates on significant lawsuits and legal matters involving the company.
2022-12-19 Chinese
关于公司及子公司向银行申请综合授信暨提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Wanxiang Xinyuan Technology Co., Ltd. regarding the company's and its subsidiaries' application for comprehensive credit facilities from banks and the provision of guarantees. It details board resolutions approving the credit applications, the amounts involved, the collateral provided, and the risk assessment by the board. The document is a formal public announcement of financing activities and guarantees, not a financial report, audit, or management discussion. It does not contain financial statements or detailed financial analysis but focuses on capital/financing updates related to credit facilities and guarantees. The document length is 3268 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2022-12-13 Chinese
关于召开2022年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2022 third extraordinary general meeting of shareholders of Wanxiang New Energy Technology Co., Ltd. It includes details about the meeting date, voting procedures, registration, and proxy forms. It does not contain financial statements, audit results, or management discussion and analysis. It is a formal announcement about the meeting itself and instructions for shareholders to participate and vote. The document length is under 5,000 characters and primarily serves as a meeting notice rather than the meeting materials or results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or voting results, it is best classified as Proxy Solicitation & Information Statement (PSI).
2022-12-13 Chinese
第四届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the 4th Board of Directors of Wanxiang Xinyuan Technology Co., Ltd. It details decisions on credit applications, guarantees, and the scheduling of a shareholders' meeting. The content focuses on board meeting resolutions and authorizations, with voting results included. There is no financial data, earnings information, or detailed report content. The document is not a full report but an announcement of board decisions. Therefore, it fits best under 'Board/Management Information' (MANG), which covers announcements of changes or decisions by the board of directors.
2022-12-13 Chinese
独立董事关于第四届董事会第十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding matters discussed at the 16th meeting of the 4th board of directors. It references compliance with company law, securities law, stock exchange listing rules, and internal governance documents. The content focuses on the directors' independent opinion on guarantees provided by the company and its subsidiaries, assessing financial risks and shareholder interests. There is no indication of full financial statements, quarterly or annual results, or detailed financial data. The document is a formal board/management related announcement concerning governance and board opinions rather than a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not contain financial statements or earnings data, so it is not an Annual Report or Interim Report. It is not a regulatory filing or announcement of a report publication. Hence, the classification is MANG with high confidence.
2022-12-13 Chinese
关于对外担保额度预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Wanxiang Xinyuan Technology Co., Ltd. regarding the expected external guarantee limit. It details the board meeting resolution approving the guarantee limit, the guarantee parties, guarantee amounts, and related risk assessments. The document includes summaries of guarantee contracts, board opinions, and independent directors' opinions. It is a formal announcement about a financial guarantee limit approval and related corporate governance matters. There is no indication that this is a full financial report, audit report, or earnings release. It is not a report publication announcement since it contains substantive content rather than just a notice of report availability. The document is a regulatory announcement about a corporate financing-related matter (external guarantees), which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like Capital/Financing Update (CAP) which usually involves fundraising or capital structure changes, nor is it a management or board change announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-12-13 Chinese

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