Skip to main content
Newcapec Electronics Co., Ltd. logo

Newcapec Electronics Co., Ltd. — Investor Relations & Filings

Ticker · 300248 ISIN · CNE1000015W2 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 2,078 across all filing types
Latest filing 2026-06-18 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300248

About Newcapec Electronics Co., Ltd.

https://www.newcapec.com.cn

Newcapec Electronics Co., Ltd. specializes in the development and implementation of smart card systems and comprehensive informatization solutions. The company focuses on providing integrated "all-in-one card" platforms that facilitate identity authentication, electronic payment, and resource management. Its core product suite includes smart terminals, mobile payment applications, and cloud-based management software designed to streamline operations within large-scale environments. Newcapec serves a diverse range of clients, with a significant presence in the higher education sector, as well as corporate enterprises and public service organizations. By leveraging Internet of Things (IoT) technology and big data analytics, the company offers specialized solutions for energy monitoring, access control, and digital campus ecosystems, aiming to enhance administrative efficiency and user experience through secure, interconnected digital infrastructure.

Recent filings

Filing Released Lang Actions
关于完成工商变更登记并换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding completion of business registration changes and issuance of a new business license. It describes details such as company name, legal representative, capital, establishment date, business scope, and regulatory compliance. There are no financial statements, quarterly or annual results, audit opinions, or management discussion and analysis content. The document is relatively short (1301 characters) and serves as an official notification of corporate updates related to business registration and regulatory filings. This type of announcement is most consistent with 'Regulatory Filings (RNS)' which captures miscellaneous official disclosures that do not fit other specific categories.
2026-06-18 Chinese
2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document title and content indicate it is a "2025年年度权益分派实施公告", which translates to "2025 Annual Equity Distribution Implementation Announcement." The text details the dividend payment plan approved at the shareholders meeting, the dividend amount per share, record dates, and methods of payment. It includes specifics of dividend distribution and related tax notes. It does not contain financial statements or detailed financial performance data. It is essentially an announcement regarding implementation of dividends (equity distribution), not a full Annual Report or Earnings Release. According to the filing definitions, announcements about dividend amounts and payment details correspond to "Notice of Dividend Amount" (Code: DIV). The document is under 5,000 characters and does not present a full report or financial results. Hence, the document is best classified as DIV (Notice of Dividend Amount) with high confidence.
2026-06-16 Chinese
2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 94% confidence The document is an official announcement of the resolutions and detailed voting results from the company’s 2026 First Extraordinary General Meeting (临时股东会决议公告). It provides attendance, vote counts, approval percentages, and legal opinions. This matches the category for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-06-02 Chinese
2026年第一次临时股东会的法律意见书
Regulatory Filings Classification · 76% confidence The document is a formal legal opinion letter by a law firm on the convening procedures, attendee qualifications, and voting results of a 2026 extraordinary general meeting of XinKaifu Electronics (“法律意见书”). It does not itself announce financial results, board changes, dividends, or proxy materials, nor is it an annual or interim report. It is a compliance/legal opinion filing without a specific category, so it falls under the fallback Regulatory Filings classification (RNS).
2026-06-02 Chinese
关于召开2026年第一次临时股东会的提示性公告
Proxy Solicitation & Information Statement Classification · 78% confidence The document is a detailed convocation notice for the 2026 first extraordinary general meeting of shareholders, outlining meeting time, venue, agenda items, registration and proxy procedures, and includes the proxy authorization form. It is not a full annual or interim report, nor an earnings release or results announcement. Rather, it is materials sent to shareholders to inform them of the meeting and solicit their votes (including a proxy form). This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-26 Chinese
新开普电子股份有限公司关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a detailed notice convening the company’s 2026 first extraordinary shareholders’ meeting, including meeting date, voting method, proposal details, registration and proxy forms (attachments). It is clearly a solicitation/information statement to shareholders to vote at a meeting rather than the minutes, results or a financial report. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-15 Chinese

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.