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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 2021-09-27 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
独立董事候选人声明-- 王金本
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Wanxiang Xinyuan Technology Co., Ltd. It contains statements about the candidate's qualifications, independence, compliance with various regulatory requirements, and declarations of no conflicts of interest. There are no financial statements, earnings data, or management discussion of financial results. The document is not an announcement of a report but a formal declaration related to board membership qualifications. This fits best under Board/Management Information (MANG), which covers announcements related to changes or qualifications in the company's board of directors or senior management.
2021-09-27 Chinese
2021年第一次临时股东大会通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice for the 2021 first extraordinary general meeting (EGM) of Wanxiang New Energy Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (including board member elections, remuneration, stock repurchase, and amendments to the articles of association), and instructions for shareholders to participate either in person or via online voting. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and the agenda items for voting. This matches 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 (7336 characters) and content confirm it is not a brief announcement or a report publication notice but a full meeting notice with detailed voting instructions and proposals.
2021-09-27 Chinese
第三届监事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Wanxiang Xinyuan Technology Co., Ltd. It details the election of new supervisory board members, approval of their remuneration, a stock repurchase and cancellation related to restricted stock incentives, and amendments to the company's articles of association and registered capital. The document is a formal meeting resolution announcement and does not contain financial statements or detailed financial data. It is not an annual or interim report, nor an earnings release. It is not a proxy solicitation or voting result announcement, but a board/management information disclosure about supervisory board changes and related corporate governance matters. The document length is short (2240 characters) and it is a formal announcement of board resolutions, fitting the Board/Management Information (MANG) category.
2021-09-27 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向特定对象发行股票解除限售上市流通的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the lifting of trading restrictions on restricted shares issued to specific investors by Wanxiang Xinyuan Technology Co., Ltd. It includes specifics about the share issuance, lock-up periods, shareholder commitments, shareholding changes, and compliance with regulatory requirements. The document is not a financial report like an annual or interim report, nor is it a simple announcement. It is a formal verification and opinion report related to share issuance and lifting of restrictions, which aligns with a Capital/Financing Update (CAP) category, as it deals with share issuance, lock-up, and circulation of shares post-issuance. The document length is 4190 characters, which is substantive and contains detailed information rather than a brief announcement or certification. Therefore, the best fitting category is Capital/Financing Update (CAP).
2021-09-09 Chinese
关于向特定对象发行股票限售股解除限售上市流通的提示性公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the lifting of trading restrictions on a specific block of shares previously issued to certain investors. It includes information about the number of shares being unlocked, the shareholders involved, regulatory approvals, and the impact on the company's share capital structure. The document references regulatory approvals from the China Securities Regulatory Commission and compliance with stock exchange rules. It does not contain financial statements or earnings data, nor is it a report or presentation. Instead, it is an official announcement about the removal of restrictions on previously issued shares, allowing them to be freely traded. This fits the category of Share Issue/Capital Change (SHA), as it concerns changes in share capital availability and trading status.
2021-09-09 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2021年半年度持续督导跟踪报告
Interim / Quarterly Report Classification · 85% confidence The document is titled as a '2021年半年度持续督导跟踪报告' which translates to '2021 Semi-Annual Continuous Supervision Follow-up Report' by a sponsoring securities company regarding a listed company. It details the sponsor's review and supervision activities over the half-year period, including information disclosure, internal controls, fundraising supervision, governance, and other compliance matters. The document is a report on ongoing supervision rather than a financial report or earnings release. It is not an Annual Report (10-K), Interim/Quarterly Report (IR), or Earnings Release (ER). It is also not a regulatory filing or announcement but a specific supervisory report by the sponsor. Given the nature of the document as a follow-up supervisory report for a half-year period, it best fits the category of an Interim / Quarterly Report (IR), as it contains substantive information about the company's status and compliance over a half-year period, even though it is from the sponsor's perspective rather than the company itself. The document length is 2126 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the classification is IR with high confidence. H1 2021
2021-08-23 Chinese

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