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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 2015-08-21 Capital/Financing Update
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
2015年半年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled '2015 年半年度募集资金存放与实际使用情况的专项报告' which translates to '2015 Half-Year Special Report on the Storage and Actual Use of Raised Funds'. It details the amount of funds raised, their usage, balances, and compliance with regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document covers the half-year period ending June 30, 2015, and includes detailed financial figures on fundraising, usage, and balances. It is a specialized report focusing on the management and use of raised capital funds, not a general interim financial report or earnings release. The document is about the use of capital raised and its management, which fits the category of Capital/Financing Update (CAP). The length (6922 characters) and detailed financial data support it being a substantive report rather than a brief announcement. Therefore, the classification is CAP with high confidence.
2015-08-21 Chinese
独立董事对相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is titled as "Independent Directors' Opinions on Relevant Matters" and is dated August 20, 2015. It discusses the independent directors' review and opinions on the company's half-year (2015) related party fund occupation, external guarantees, and the use of raised funds. The document references regulatory guidelines and company rules related to independent directors and fund management. It is a formal statement of independent directors' opinions rather than a full financial report or audit report. The document length is 1840 characters, which is relatively short and focused on independent directors' opinions on specific matters. This fits the category of Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and results of internal or regulatory reviews, excluding full annual reports. It is not an Annual Report (10-K), Interim Report (IR), or Regulatory Filing (RNS) because it contains substantive independent directors' opinions on financial and governance matters. Therefore, the best classification is AR with high confidence.
2015-08-21 Chinese
第三届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the third board of directors meeting of the company 新开普电子股份有限公司. It discusses the approval of the 2015 semi-annual report and a special report on the use of raised funds. The document includes voting results and mentions that the reports are available on the designated disclosure website. The content is about board meeting decisions and approvals rather than the full report itself. The document length is short (1657 characters) and it serves as an announcement of board resolutions rather than the actual financial report. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and approvals.
2015-08-21 Chinese
2015年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2015 年半年度报告摘要" which translates to "2015 Semi-Annual Report Summary." It contains detailed financial data for the half-year period, including revenue, net profit, earnings per share, and segment breakdowns. It also includes management discussion and analysis of business operations, financial performance, and strategic initiatives during the reporting period. The document explicitly states it is a half-year report summary and references the full half-year report. The length is 7,966 characters, which is substantial and contains actual financial data and analysis, not just an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing substantive financial data and analysis.
2015-08-21 Chinese
关于发行股份及支付现金购买资产并募集配套资金暨关联交易之标的资产过户完成的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of the transfer of assets related to a transaction involving issuance of shares and payment of cash to purchase assets and raise supporting funds. It references regulatory approval from the China Securities Regulatory Commission and details the process of asset transfer, subsequent steps, and opinions from financial and legal advisors. The document is relatively short (2808 characters) and serves as a formal public announcement of the completion of a transaction step rather than a full financial report or detailed filing. It does not contain financial statements or detailed financial analysis but focuses on the status update of the transaction and related procedural matters. Therefore, it fits best as a Capital/Financing Update (CAP) since it relates to issuance of shares, asset acquisition, and fundraising activities.
2015-08-20 Chinese
南京证券股份有限公司关于公司发行股份及支付现金购买资产并募集配套资金暨关联交易之标的资产过户情况的独立财务顾问核查意见
Capital/Financing Update Classification · 95% confidence The document is titled as an "Independent Financial Advisor's Verification Opinion" regarding the transfer of target assets in a transaction involving issuance of shares and cash payment for asset acquisition and fundraising by the company 新开普电子股份有限公司. It details the transaction structure, valuation, issuance of shares, approvals by board and shareholders, regulatory approvals, and the completion of asset transfer. The document is prepared by 南京证券股份有限公司 as an independent financial advisor and provides an opinion on the transaction's compliance and asset transfer status. It is not a full annual or interim financial report, nor an earnings release or call transcript. It is not a proxy statement or voting result announcement. It is a specialized advisory report related to a major asset acquisition and related financing. This fits the category of Capital/Financing Update (CAP), as it provides detailed information on the company's financing activities and capital structure changes related to the acquisition and fundraising. The document length (over 10,000 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the appropriate classification is CAP with high confidence.
2015-08-20 Chinese

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