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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 2021-11-29 Audit Report / Informat…
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
关于变更会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the company's auditor (accounting firm) for the 2021 fiscal year. It details the previous auditor, the new auditor, reasons for the change, and the approval process by the board, audit committee, independent directors, and supervisory board. It does not contain any financial statements or audit reports themselves, but rather the announcement of the change in auditor. This fits the category of an Audit Report / Information announcement related to auditor changes, but since it is not a full audit report or financial statements, it is best classified as an Audit Report / Information (AR). The document length is under 5,000 characters and is a detailed announcement, not a brief report publication announcement or regulatory filing. Therefore, the classification is AR with high confidence. FY 2021
2021-11-29 Chinese
第四届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's fourth board of directors' third meeting. It details various board decisions including capital increases, financing applications, internal control revisions, auditor changes, and plans to convene a shareholders' meeting. The text includes voting results and procedural compliance statements. There are no financial statements or detailed financial data presented, nor is this a transcript or presentation. The document is a formal board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is 2589 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2021-11-29 Chinese
宏信证券有限责任公司关于万向新元科技股份有限公司使用募集资金向子公司增资以实施募投项目的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a securities company (宏信证券有限责任公司) regarding the use of raised funds by 万向新元科技股份有限公司 to increase capital in its subsidiary for implementing a fundraising project. It includes specifics about the fundraising amount, project investment plans, adjustments, capital increase details, financial status of the subsidiary, and approvals from the board, supervisory committee, independent directors, and the sponsor institution. The document references regulatory compliance and approval procedures but does not contain financial statements or quarterly/yearly financial results. It is a formal verification and opinion report related to the use of capital raised through a specific stock issuance. This fits the category of an Audit Report / Information (AR), as it is a standalone audit/verification report on the use of funds and compliance with regulations, rather than a full annual report, earnings release, or other categories. The document length is under 5,000 characters but contains substantive content, so it is not a mere announcement or report publication notice. 9M 2021
2021-11-29 Chinese
独立董事关于第四届董事会第三次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing a prior approval opinion regarding the proposal to change the company's accounting firm for the 2021 audit. It references relevant laws and regulations and expresses the independent directors' agreement to submit the proposal to the board meeting. The document is short (439 characters) and does not contain any financial data or audit results itself. It is not an audit report or annual report but rather a governance-related statement about board meeting matters and approval opinions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2021-11-29 Chinese
第四届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Wanxiang Xinyuan Technology Co., Ltd. It details decisions made during the third meeting of the fourth Supervisory Board, including approval of using raised funds to increase capital in a subsidiary and a proposal to change the auditing firm. The document includes voting results and mentions that the auditor change proposal will be submitted to the shareholders' meeting. The content is about board/management decisions and meeting resolutions rather than a full audit report or annual report. It is not a financial report but an announcement of board decisions. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or announcement of report publication.
2021-11-29 Chinese
关于重大诉讼的补充公告
Legal Proceedings Report Classification · 100% confidence The document is a supplementary announcement regarding significant litigation involving the company. It provides details about ongoing lawsuits, arbitration amounts, and the company's response to a specific legal case. The text includes a risk warning and emphasizes timely disclosure of litigation developments. There are no financial statements, management discussions, or regulatory certifications present. The document is clearly an update on legal proceedings rather than a full audit report or annual report. Therefore, it fits the category of Legal Proceedings Report (LTR). The document length is short and focused solely on litigation information, confirming this classification.
2021-11-24 Chinese

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