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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 2021-06-15 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
独立董事关于公司第三届董事会第二十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 26th meeting of the company's third board of directors. It discusses adjustments to a 2021 restricted stock incentive plan, approval of stock grants, and adjustments to investment amounts related to a private placement. The document references compliance with stock exchange rules and company bylaws, and provides formal independent opinions on these corporate governance and financing matters. It is not a full financial report, earnings release, or audit report, but rather a formal board/management related announcement concerning governance and capital raising activities. Given the focus on board meeting matters and independent directors' opinions, this 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.
2021-06-15 Chinese
第三届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Wanxiang Xinyuan Technology Co., Ltd. It details decisions on stock incentive plans, adjustments to share issuance, and investment project funding. The text includes voting results and references to related announcements on a regulatory disclosure website. There is no financial data or report content, only board meeting decisions and announcements. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2021-06-15 Chinese
关于更换持续督导保荐代表人的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's continuous supervision sponsor representative. It details the replacement of a sponsor representative due to work changes and includes a brief biography of the new representative. There is no financial data, no report attached or referenced as being published, and no mention of voting results or management changes at the board level. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about a sponsor representative change, which does not fit into more specific categories like Board/Management Information (MANG) since it concerns a sponsor representative, not a board member or senior management change.
2021-06-04 Chinese
容诚会计师事务所（特殊普通合伙）关于对万向新元科技股份有限公司2020年年报问询函之回复
Audit Report / Information Classification · 95% confidence The document is a detailed response from an accounting firm to the Shenzhen Stock Exchange regarding inquiries about the company's 2020 annual report. It contains extensive financial data, analysis of business performance, goodwill impairment testing, and explanations related to the 2020 fiscal year. The presence of detailed financial figures, audit-related commentary, and specific references to the 2020 annual report indicate this is an Audit Report / Information document rather than the full Annual Report itself. It is not a brief announcement or a certification letter, but a comprehensive audit-related reply to regulatory inquiries about the annual report. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2020
2021-05-31 Chinese
关于对深圳证券交易所2020年年报问询函回复的公告
Annual Report Classification · 95% confidence The document is a detailed response to an inquiry letter from the Shenzhen Stock Exchange regarding the company's 2020 annual report. It discusses in depth the financial performance, goodwill impairment, business environment, customer details, and accounting treatments related to the 2020 fiscal year. The content includes extensive financial data, analysis of quarterly results, impairment testing, and management's explanations. This indicates it is a substantive financial report rather than a brief announcement or a certification. The document is not a transcript, presentation, or a voting result announcement. It is clearly related to the annual report and the company's financial disclosures for the year 2020. Therefore, the document should be classified as an Annual Report (10-K equivalent). The length (15,000 characters) and detailed financial content support this classification with high confidence. FY 2020
2021-05-31 Chinese
关于子公司5G移动通信基站获得电信设备进网试用批文的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding a subsidiary's 5G mobile communication base station receiving a trial approval certificate from the Ministry of Industry and Information Technology. It is a brief notice about a regulatory milestone and technological achievement, not a financial report, earnings release, or detailed presentation. The document length is short (846 characters) and it does not contain financial data or detailed analysis. It is not an announcement of voting results, management changes, or capital changes. It fits best as a general regulatory announcement about company developments, which aligns with the Regulatory Filings (RNS) category as a fallback for miscellaneous announcements that do not fit other specific categories.
2021-05-27 Chinese

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