Skip to main content
New Universal Science and Technology Co.,Ltd. logo

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

Ticker · 300472 ISIN · CNE1000020R2 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,037 across all filing types
Latest filing 2022-11-01 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
关于为子公司向银行申请综合授信提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Wanxiang Xinyuan Technology Co., Ltd. regarding the provision of guarantees for its subsidiaries to apply for bank credit facilities. It details the board meeting resolutions approving the guarantees, the basic information of the subsidiaries, the main content of the guarantee contracts, the board's opinion on the guarantees, cumulative guarantee amounts, risk warnings, and reference documents. The document is an announcement of corporate financing-related activities (providing guarantees for loans and credit lines) rather than a financial report, audit, or management discussion. It does not contain financial statements or detailed financial analysis but rather informs shareholders and the public about financing guarantees approved by the board and pending shareholder approval. This fits the definition of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising, financing activities, or capital structure changes. The document length is 3381 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is CAP with high confidence.
2022-11-01 Chinese
第四届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the 4th Board of Directors of Wanxiang Xinyuan Technology Co., Ltd. It details decisions regarding bank credit applications, loan guarantees, and the scheduling of a shareholders' meeting. The content focuses on board meeting resolutions and approvals, not on financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor a call transcript or earnings release. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1504 characters), and it contains substantive content about board decisions rather than just an announcement of a report publication or certification. Therefore, the appropriate classification is MANG with high confidence.
2022-11-01 Chinese
关于召开2022年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for convening the 2022 second extraordinary general meeting of shareholders of Wanxiang New Energy Technology Co., Ltd. It includes details about the meeting date, voting procedures, agenda items, registration instructions, and proxy forms. The document does not contain financial statements or results but is an announcement related to a shareholders' meeting. It is not a report itself but a notification about the meeting and voting process. Therefore, it fits the category of AGM Information (AGM-R). The document length is under 5,000 characters, but it is not merely announcing the publication of a report; it is the actual meeting notice and related materials, so it is not an RPA. Hence, the classification is AGM-R with high confidence.
2022-11-01 Chinese
独立董事关于第四届董事会第十五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 related to a specific board meeting (the 15th meeting of the 4th board). It references compliance with company law, securities law, stock exchange listing rules, and internal company regulations. The content focuses on the independent directors' judgment regarding a guarantee and credit application by a subsidiary, assessing risk and compliance. This is a formal opinion related to board/management matters rather than a full report or announcement of voting results. The document length is short (733 characters), and it is not a report publication announcement or certification letter. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including independent director opinions on board decisions.
2022-11-01 Chinese
2022年第三季度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (300 characters) indicating that the company's 2022 third quarter report will be disclosed on a future date (October 28, 2022) on a regulatory website. It does not contain the actual financial data or the report itself, but rather informs investors about the upcoming publication of the report. According to the 'MENU VS MEAL' rule, such a brief notice about report availability is classified as a Report Publication Announcement (RPA).
2022-10-27 Chinese
2022年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2022 Third Quarter Report" of 万向新元科技股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data including balance sheets, income statements, cash flow statements, and notes on financial performance for the third quarter of 2022. The report explicitly states it is unaudited and covers a period shorter than a full fiscal year, consistent with an interim or quarterly report. There is no indication that this is an announcement of a report or a certification document. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2022
2022-10-27 Chinese

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.