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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 2015-08-09 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
第三届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the Supervisory Board (监事会) of the company 新开普电子股份有限公司. It details the approval of acquisition proposals and the use of raised funds for the acquisition. The document includes voting results and mentions that the proposals will be submitted to the shareholders' meeting for further approval. The content is focused on board-level decisions and approvals rather than full financial statements or detailed financial performance. The document length is relatively short (2487 characters) and it is an announcement of meeting resolutions rather than a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management.
2015-08-09 Chinese
关于收购上海树维信息科技有限公司100%股权的公告
M&A Activity Classification · 100% confidence The document is a detailed announcement regarding the acquisition of 100% equity of Shanghai Shuwei Information Technology Co., Ltd. by Xinkaipu Electronics Co., Ltd. It includes transaction overview, parties involved, financial data, valuation, payment terms, governance changes, and risk disclosures. The document is lengthy (15,000 characters) and contains substantive details about the acquisition transaction, including financial figures, contractual terms, and management arrangements. It is not a simple announcement of a report publication or a brief summary. The content fits the category of M&A Activity, as it relates to a merger/acquisition transaction announcement and details. There is no indication that this is a full annual or interim report, audit report, or other categories. Therefore, the appropriate classification is M&A Activity (Code: TAR).
2015-08-09 Chinese
关于使用超募资金支付收购上海树维信息科技有限公司100%股权部分现金对价的可行性研究报告
Capital/Financing Update Classification · 95% confidence The document is a detailed feasibility study report regarding the use of surplus funds to pay part of the cash consideration for acquiring 100% equity of Shanghai Shuwei Information Technology Co., Ltd. It includes comprehensive information about the target company, transaction details, financial data, risk analysis, and strategic rationale. The document is lengthy (over 12,000 characters) and contains substantive financial and business analysis related to a capital acquisition transaction. It is not a simple announcement or a brief summary but a full report analyzing the acquisition feasibility and related financial and strategic considerations. This fits the category of a Capital/Financing Update (CAP), as it provides an update on a financing activity (use of surplus funds and acquisition financing) and details of the capital transaction. It is not an Annual Report, Audit Report, or Earnings Release, nor is it a regulatory filing or announcement. Therefore, the appropriate classification is CAP with high confidence.
2015-08-09 Chinese
关于独立董事对相关事项的独立意见的更正公告
Regulatory Filings Classification · 95% confidence The document is a correction announcement regarding the independent directors' opinions on certain matters. It corrects the signatories and dates of a previously published announcement. The document is short (579 characters) and serves as a correction notice rather than a full report or detailed financial disclosure. It does not contain financial statements, management discussion, or regulatory certifications. It is an announcement related to governance but does not fit the detailed governance report category (CGR). It is best classified as a Regulatory Filing (RNS), which is the fallback for miscellaneous regulatory announcements and corrections that do not fit other categories.
2015-08-06 Chinese
第三届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's third board meeting, specifically the twelfth meeting. It details the approval of a proposal regarding the company applying for a comprehensive credit facility from a bank using asset mortgage as collateral. The document includes voting results and mentions the board of directors and independent directors' opinions. There is no financial data or detailed report content, but rather a formal announcement of a board decision. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short (1230 characters), and it is not a report or financial statement but a meeting resolution announcement.
2015-08-05 Chinese
独立董事对相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on a specific matter related to the company's asset mortgage for bank credit application. It references relevant laws, company bylaws, and internal procedures, and provides an independent opinion approving the financing arrangement. The document is short (766 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to governance and compliance but not a full report or announcement of voting results. This fits best under Regulatory Filings (RNS) as it is a compliance-related document that does not fit other specific categories.
2015-08-05 Chinese

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