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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 2021-05-06 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
关于董事会和监事会延期换届选举的提示性公告
Board/Management Information Classification · 100% confidence The document is a short announcement (483 characters) regarding the postponement of the board of directors and supervisory board re-election. It discusses the extension of the current board and management terms due to incomplete nomination work. There is no financial data, no mention of financial results, no audit information, no voting results, and no detailed report content. The document is clearly about board/management information, specifically about changes or delays in board elections. Therefore, it fits the category of Board/Management Information (MANG).
2021-05-06 Chinese
关于股权激励计划的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (781 characters) about a company's equity incentive plan, including details of board and supervisory meetings approving the plan draft and the need for shareholder approval. It does not contain financial statements or detailed financial data. It is a notification about a corporate action (equity incentive plan) and its upcoming shareholder vote, not the plan document itself or a detailed report. The document is an announcement of a capital-related plan requiring shareholder approval, fitting best under Capital/Financing Update (CAP).
2021-05-06 Chinese
第三届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 19th meeting of the Supervisory Board of Wanxiang Xinyuan Technology Co., Ltd. It details the approval of proposals related to the company's 2021 restricted stock incentive plan, including the plan draft, implementation assessment methods, and verification of incentive recipients. The document includes voting results and references to further disclosures on official websites. It does not contain financial statements or detailed financial data but rather reports on governance decisions and approvals related to stock incentive plans. The document length is about 2060 characters, which is relatively short and consistent with an announcement rather than a full report. This fits best under Board/Management Information (MANG), as it concerns supervisory board decisions and governance matters related to management incentives.
2021-05-06 Chinese
独立董事公开征集委托投票权报告书
Regulatory Filings Classification · 95% confidence The document is titled as an "Independent Director Public Solicitation of Proxy Voting Rights Report" for the 2020 Annual General Meeting (AGM) of Wanxiang New Yuan Technology Co., Ltd. It details the solicitation of proxy votes by an independent director for specific proposals related to the 2021 restricted stock incentive plan to be voted on at the 2020 AGM. The document includes legal disclaimers, the independent director's statement, company and solicitation details, voting instructions, and an authorization proxy form. It is not the AGM materials themselves but a report on the solicitation of proxy votes by an independent director. This type of document is a regulatory filing related to proxy solicitation but does not fit the Proxy Solicitation & Information Statement (PSI) category exactly, as it is a report on the solicitation activity by an independent director. It is also not an announcement of voting results (DVA) or a management or board change announcement. Given the nature and content, it best fits under Regulatory Filings (RNS) as a miscellaneous regulatory disclosure that does not neatly fit other categories.
2021-05-06 Chinese
关于参加江西辖区上市公司2021年投资者集体接待日的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (521 characters) about the company's participation in an investor collective reception day event organized by a regional stock association. It includes details about the event date, participants, and a web link for investor interaction. There is no financial data, no report attached or referenced as being published, and no regulatory filing or certification. The document serves as an announcement informing investors about the event rather than a report or detailed financial disclosure. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2021-05-06 Chinese
2020年年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice for the 2020 Annual General Meeting (AGM) of 万向新元科技股份有限公司, including the date, time, location, agenda items, voting procedures, and attachments such as proxy forms and registration forms. It does not contain the actual annual report or financial statements but rather the notification and procedural information for the AGM. The document length is about 6,069 characters, which is consistent with a detailed meeting notice rather than a full annual report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2021-04-28 Chinese

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