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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 2,038 across all filing types
Latest filing 2021-05-21 Declaration of Voting R…
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
北京市天元律师事务所关于万向新元科技股份有限公司2020年年度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 2020 Annual General Meeting (AGM) of Wanxiang Xinyuan Technology Co., Ltd. It details the procedures of the AGM, the qualifications of attendees, the voting process, and the results of various resolutions voted on during the meeting. The document includes detailed voting results and confirms the legality and validity of the meeting and its outcomes. It is not the actual annual report or financial statements but a legal opinion related to the AGM and its voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the AGM.
2021-05-21 Chinese
关于召开2020年年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2020 Annual General Meeting (AGM) of Wanxiang New Energy Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration details, and attachments such as proxy forms and attendance registration forms. The document does not contain financial statements or detailed financial analysis but rather serves as a notice and procedural guide for the AGM. It is not the annual report itself, nor is it a voting results announcement or a proxy solicitation document. Given the content focuses on the AGM meeting information and materials, the appropriate classification is AGM Information (AGM-R). The document length (7261 characters) supports it being a full announcement rather than a brief notice or a report publication announcement.
2021-05-19 Chinese
监事会对股权激励对象名单的审核意见及公示情况说明
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the supervisory board of Wanxiang Xinyuan Technology Co., Ltd. regarding the review and public disclosure of the list of stock incentive recipients under the company's 2021 restricted stock incentive plan. It details the legal and regulatory compliance checks performed on the incentive recipients, the public disclosure process, and the supervisory board's opinion on the legitimacy of the incentive recipients. The document does not contain financial statements or detailed financial performance data, nor is it a report of voting results or a proxy solicitation. It is a regulatory announcement related to corporate governance and compliance with stock incentive regulations. Given the content and length (1549 characters), it fits best under Regulatory Filings (RNS) as it is a compliance disclosure and does not match other more specific categories such as Remuneration Information or Management Reports.
2021-05-17 Chinese
关于2021年限制性股票激励计划内幕信息知情人及激励对象买卖股票自查报告
Regulatory Filings Classification · 95% confidence The document is a self-inspection report regarding insider trading and stock transactions by insiders and incentive plan participants related to a 2021 restricted stock incentive plan. It includes detailed information about stock transactions by insiders and confirms compliance with relevant regulations. The document is not an annual report, earnings release, or financial statement, nor is it a simple announcement or certification. It is a regulatory disclosure related to insider trading and compliance with stock incentive plan rules. This type of document fits best under Regulatory Filings (RNS) as it is a compliance and disclosure report that does not fit other specific categories.
2021-05-17 Chinese
关于公司融资租赁事项的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a financing lease transaction by the company 万向新元科技股份有限公司. It details the terms of the financing lease, counterparties, amounts, and board approval. There are no financial statements or comprehensive financial data presented, nor is this a report or transcript. The document is a formal announcement of a capital/financing update related to the company's financing activities. The document length is short (1655 characters), and it is not a report publication announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-05-13 Chinese
2021年第五次临时董事会会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of the resolution passed at the company's fifth extraordinary board meeting in 2021. It details a financing lease transaction proposal, the board's unanimous approval, and mentions that the company will fulfill further disclosure obligations after contract signing. The document is short (831 characters) and primarily reports on a board decision related to financing activities. It is not a full financial report, audit, or earnings release. It is not a notice of a report publication or a certification. The content fits best under 'Capital/Financing Update' as it concerns financing lease arrangements and board approval thereof.
2021-05-13 Chinese

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