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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 2015-09-14 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
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's third board meeting, detailing the approval of an external investment proposal. It includes voting results and procedural compliance statements. There is no financial data, earnings information, or detailed report content. The document is an announcement of a board meeting decision, specifically about an investment decision, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but a formal announcement of a board resolution.
2015-09-14 Chinese
关于对外投资设立股权投资有限合伙企业的公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding an external investment to establish an equity investment limited partnership enterprise. It details the investment amount, partners, investment purpose, risks, and impact on the company. It is a formal announcement of a financing/investment activity by the company, not a financial report or earnings release. The document length is 4412 characters, which is relatively short and focused on a specific capital investment event. There is no financial statement or comprehensive financial data presented. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2015-09-14 Chinese
关于控股股东进行股票质押式回购交易补充质押的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the controlling shareholder's stock pledge transactions, specifically about supplementary pledges of shares. It details the number of shares pledged, the pledge periods, and the registration of the pledge. This type of announcement relates to changes in major shareholdings or share-related transactions by significant shareholders. It is not a financial report, earnings release, or management discussion. It also does not report insider trades by directors but rather a pledge of shares by a major shareholder. Therefore, the most appropriate classification is Major Shareholding Notification (MRQ). The document length is short and focused on this specific shareholder pledge event, confirming the classification.
2015-09-07 Chinese
关于公司发行股份及支付现金购买资产事项的实施进展公告
Capital/Financing Update Classification · 95% confidence The document is titled as an "Implementation Progress Announcement" regarding the company's issuance of shares and payment of cash to purchase assets. It references prior approvals from the China Securities Regulatory Commission and details ongoing steps such as asset transfer completion, share issuance, registration, and audit procedures. The document is relatively short (1407 characters) and serves as an update on the progress of a capital transaction rather than the transaction itself or a full financial report. It does not contain financial statements or detailed financial analysis but rather informs about the status of the capital/financing activity. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2015-08-31 Chinese
关于控股股东进行股票质押式回购交易的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding a controlling shareholder conducting a stock pledge repurchase transaction. It details the number of shares pledged, the pledge period, and the shareholder's total holdings. There is no financial report, earnings data, or management discussion. The document is a formal disclosure of a transaction involving shares by a major shareholder, which fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding changes, not a full report or announcement of a report publication.
2015-08-28 Chinese
关于河南证监局对公司采取警示函措施决定的整改报告
Regulatory Filings Classification · 95% confidence The document is titled as a '整改报告' (rectification report) in response to a warning letter issued by the Henan Securities Regulatory Bureau. It details the company's corrective actions regarding information disclosure violations and internal control issues. The content focuses on compliance measures, internal governance improvements, and accountability for past disclosure failures. It does not contain financial statements, earnings data, or detailed financial analysis. It is not an announcement of a vote, management change, or capital activity. The document is a regulatory compliance report addressing a regulatory action and the company's response. Given the nature and length (2312 characters), it is not a full annual or interim report but a regulatory filing related to legal/regulatory matters. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2015-08-28 Chinese

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