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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 2,034 across all filing types
Latest filing 2025-09-26 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
关于调整公司组织架构的公告
Board/Management Information Classification · 95% confidence The document is a short announcement about the adjustment of the company's organizational structure, approved by the board of directors. It is not a full report but a disclosure of a board decision related to management and governance. The content focuses on governance structure changes rather than financial results or detailed management reports. The document length is only 375 characters, indicating it is a brief announcement rather than a comprehensive report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management or organizational structure.
2025-09-26 Chinese
独立董事工作制度（2025年9月）
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and is issued by 万向新元科技股份有限公司. It details the governance structure, roles, responsibilities, qualifications, nomination, election, and duties of independent directors in the company. The content is focused on governance practices and internal rules related to board members, specifically independent directors. There is no financial data, audit information, earnings, or regulatory filing content. The document is a governance-related policy or internal rules document. Therefore, it fits best under the category 'Governance Information' (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (8697 characters) and detailed content confirm it is the actual governance document, not just an announcement or summary.
2025-09-26 Chinese
独立董事提名人声明与承诺（章棽涵）
Board/Management Information Classification · 95% confidence The document is a detailed statement and commitment by nominators regarding the nomination of an independent director candidate for the company's board. It includes declarations about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically about director nomination and related compliance. The document length is under 5,000 characters and is not an announcement of a report publication but a substantive declaration related to board management. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-09-26 Chinese
独立董事候选人声明与承诺（章棽涵）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements of compliance with legal and regulatory requirements for independent directors, qualifications, and commitments to fulfill duties. There are no financial statements, earnings data, or report summaries. It is not an announcement of a vote or meeting results, nor a proxy solicitation. It is a regulatory compliance document related to board/management information, specifically about a board candidate's qualifications and declarations. Therefore, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive declaration, not a mere announcement or certification letter, so it is not RNS or RPA.
2025-09-26 Chinese
审计委员会实施细则（2025年9月）
Governance Information Classification · 95% confidence The document is titled '审计委员会实施细则' which translates to 'Audit Committee Implementation Rules'. It details the structure, responsibilities, and procedures of the audit committee within the company 万向新元科技股份有限公司. The content focuses on governance, internal audit processes, committee composition, meeting rules, and oversight functions. There are no financial statements, audit opinions, or external audit reports included. The document is a governance-related internal regulation rather than an audit report or annual report. It does not announce or attach any report but sets out the rules for the audit committee's operation. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is under 5,000 characters, but it is not a report publication announcement or a regulatory filing; it is a substantive governance document. Confidence is high due to clear governance content and absence of financial data or audit results.
2025-09-26 Chinese
关于取消监事会并修订《公司章程》及公司治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from 万向新元科技股份有限公司 regarding the cancellation of the supervisory board and revisions to the company's articles of association and corporate governance system. It includes extensive legal and procedural details about governance, shareholder rights, board responsibilities, and related corporate rules. The content focuses on governance structure changes and internal company rules rather than financial results, audit opinions, or capital changes. There is no indication that this is a full annual or interim report, earnings release, or a call transcript. It is not a proxy solicitation or voting results announcement. The document is not a brief announcement but a substantive governance-related disclosure. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-26 Chinese

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