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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 2021-12-20 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
关于公司向银行申请综合授信额度以及提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for a comprehensive credit facility from a bank and the provision of guarantees related to that credit. It includes details about the credit amount, the parties providing guarantees, board approval, and risk assessment. The document does not contain financial statements or detailed financial analysis but rather focuses on the financing update and related board decisions. It is not a full financial report, audit report, or earnings release. It is also not a regulatory filing or a report publication announcement since it contains substantive information about financing activities. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is 2462 characters, which is relatively short but contains detailed financing information rather than just an announcement of a report publication or certification.
2021-12-20 Chinese
第四届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Wanxiang Xinyuan Technology Co., Ltd. It details the approval of a credit application proposal and includes voting results. There is no financial data, earnings information, or detailed report content. The document is an announcement of a board decision related to financing but does not itself constitute a financing update report. Given the content focuses on board meeting resolutions and voting outcomes, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2021-12-20 Chinese
2021年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 second extraordinary general meeting of shareholders of Wanxiang Xinyuan Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and voting process. There is no financial data or report content, but rather the official voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and it is not merely announcing the publication of a report but providing the actual voting results. Therefore, the correct classification is DVA with high confidence.
2021-12-15 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2021年第二次临时股东大会的法律意见
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 the 2021 second extraordinary general meeting (临时股东大会) of Wanxiang Xinyuan Technology Co., Ltd. It details the legality and validity of the meeting's call, attendance, and voting process. The document does not contain financial statements or management discussion but focuses on the legal compliance and voting outcomes of a shareholder meeting. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and related legal opinions on the shareholder meeting.
2021-12-15 Chinese
关于子公司获得政府补助的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (718 characters) about a subsidiary receiving government subsidies. It includes details about the subsidy amount, accounting treatment, and a reminder about information disclosure obligations. There is no financial statement, no detailed financial analysis, and no mention of a full report being attached or published. The content is an update on financing-related activity (government subsidy receipt) rather than a full financial report or audit. Therefore, it fits best under Capital/Financing Update (CAP).
2021-12-15 Chinese
关于召开2021年第二次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2021 second extraordinary general meeting (临时股东大会) of 万向新元科技股份有限公司. It includes information about the meeting date, agenda items (such as changing the accounting firm and financing lease matters), voting procedures (including network voting), registration details, and attachments like proxy forms and attendance registration forms. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length (5630 characters) and content confirm it is not a brief announcement or a report publication notice but a full solicitation document for shareholder voting.
2021-12-13 Chinese

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