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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
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Filings indexed 2,074 across all filing types
Latest filing 2015-10-30 Board/Management Inform…
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
关于独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation, the reasons, and the implications for the board composition. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the director change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2015-10-30 Chinese
前次募集资金使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "前次募集资金使用情况鉴证报告" which translates to "Verification Report on the Use of Previous Fundraising Proceeds." It includes detailed financial data about the use of funds raised in previous equity offerings, including amounts raised, usage, management, and investment project performance. The document references regulatory requirements from the China Securities Regulatory Commission and includes an auditor's verification opinion. It is a standalone audit/verification report focused on the use of previously raised capital, not a full annual or interim financial report. It does not present comprehensive financial statements or earnings results but rather focuses on the audit/verification of fundraising proceeds usage. Therefore, it fits best under the category of Audit Report / Information (AR).
2015-10-23 Chinese
公司章程修订对照说明
Governance Information Classification · 95% confidence The document is titled '章程修订对照说明' which translates to 'Explanation of Amendments to the Articles of Association'. It details specific changes to the company's articles of association, including changes in registered capital, business scope, and share structure. It mentions that these amendments were approved by the company's board of directors and require shareholder approval to take effect. The document is short (1220 characters) and focuses on governance-related amendments rather than financial results or operational data. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. It is not an announcement of a report, nor a full annual or interim report, nor a regulatory filing or proxy solicitation. Therefore, the best classification is CGR with high confidence.
2015-10-23 Chinese
2015年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2015 Third Quarter Report" of 新开普电子股份有限公司 (Newcapec Electronics Co., Ltd.). It contains detailed financial data including balance sheet items, profit and loss statement items, cash flow statement items, and management discussion and analysis for the third quarter of 2015. The presence of comprehensive financial statements and analysis for a quarterly period clearly indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data and management commentary, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2015-10-23 Chinese
关于召开2015年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2015 third extraordinary general meeting of shareholders (临时股东大会) for the company 新开普电子股份有限公司. It includes information about the meeting date, agenda items for shareholder voting, voting procedures (both onsite and online), registration details, and proxy forms. The content is focused on informing shareholders about the meeting logistics and agenda, not the results or minutes of the meeting. It is not a report of financial results, audit, or management discussion, nor is it a voting results announcement. The document is a formal meeting notice, which fits the category of AGM Information (AGM-R) as it is the material shared to inform shareholders about the Annual or Extraordinary General Meeting.
2015-10-23 Chinese
非公开发行股票募集资金使用可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is titled "非公开发行股票募集资金使用可行性分析报告" which translates to "Feasibility Analysis Report on the Use of Funds Raised by Non-public Issuance of Shares." It details the planned use of funds raised through a non-public stock issuance, including investment projects, their necessity, feasibility, and expected benefits. The content focuses on the use of capital raised, investment plans, and project descriptions rather than financial results or earnings. This aligns with a Capital/Financing Update, which covers company fundraising and capital structure changes. The document is lengthy (15,000 characters) and contains detailed analysis, not just an announcement or a brief summary, so it is not a Report Publication Announcement or Regulatory Filing. It is not an Annual Report, Earnings Release, or any other category related to financial results or governance changes. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2015-10-23 Chinese

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