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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 2021-10-13 Board/Management Inform…
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
关于聘任公司高级管理人员及证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of senior management personnel and securities affairs representatives at Wanxiang New Energy Technology Co., Ltd. It details the approval of appointments by the board of directors, qualifications of the appointees, and contact information. There is no financial data, no mention of financial results, no regulatory filings or report attachments. The content clearly relates to changes in senior management positions. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointments, confirming this classification with high confidence.
2021-10-13 Chinese
关于回购注销部分已获授但尚未解锁的限制性股票暨减资的公告
Share Issue/Capital Change Classification · 100% confidence The document is an announcement regarding the company's repurchase and cancellation of restricted shares that were granted but not yet unlocked, along with a reduction in registered capital. It details the number of shares repurchased, the price, the total amount, and the resulting change in total share capital and registered capital. It also includes a legal notice to creditors about the capital reduction. This is a clear announcement of a share repurchase and capital change event, not a full financial report or earnings release. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length is short and focused on this specific corporate action, confirming it is not a full report or a regulatory filing of another type.
2021-10-13 Chinese
2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2021 first extraordinary general meeting (临时股东大会) of 万向新元科技股份有限公司. It includes voting results on various proposals such as board member elections, supervisory board elections, remuneration, share repurchase, and amendments to the articles of association. The document also confirms the legality and validity of the meeting and voting procedures, supported by legal opinions. There is no financial data or report content, but rather the official voting results and meeting details. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3390 characters, which is consistent with a detailed voting result announcement rather than a full report or presentation.
2021-10-13 Chinese
关于选举产生第四届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's background, and compliance statements. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings or certifications. The content focuses on board/management information, specifically about changes in the supervisory board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short but contains substantive information about management changes, not just an announcement of a report publication or regulatory filing.
2021-10-13 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the fourth board of directors of Wanxiang Xinyuan Technology Co., Ltd. It details the election and appointment of board members and senior management positions such as chairman, general manager, deputy general managers, financial director, board secretary, and securities affairs representative. The document includes voting results and biographical information of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and management changes and appointments, which fits the category of Board/Management Information (MANG). The document length is about 5800 characters, which is sufficient for a detailed announcement but does not constitute a full report like an annual or interim report.
2021-10-13 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the fourth Supervisory Board of Wanxiang Xinyuan Technology Co., Ltd. It details the election of the chairman of the Supervisory Board, including personal information about the elected individual and the voting results. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on board/management information, specifically about the election of a supervisory board chairman, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS. Therefore, the correct classification is MANG with high confidence.
2021-10-13 Chinese

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