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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 2015-04-22 Report Publication Anno…
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年第一季度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is titled as a "2015年第一季度报告披露提示性公告" which translates to "2015 First Quarter Report Disclosure Reminder Announcement." It states that the company's 2015 first quarter report was approved on April 22, 2015, and will be disclosed on April 23, 2015, on the official disclosure website. The document itself does not contain the actual financial data or the full quarterly report but is a notice informing investors about the upcoming release of the quarterly report. The document length is short (617 characters), and it serves as an announcement rather than the report itself. According to the MENU VS MEAL RULE, this is a Report Publication Announcement (RPA).
2015-04-22 Chinese
关于《中国证监会行政许可项目审查一次反馈意见通知书》[150501]号之反馈意见回复
Capital/Financing Update Classification · 95% confidence The document is a detailed response to a regulatory feedback notice from the China Securities Regulatory Commission (CSRC) regarding a company's administrative licensing project review. It extensively discusses the necessity and details of a capital raising transaction involving issuance of shares and cash payment for asset acquisition, including financial data, shareholder lock-up arrangements, and independent financial advisor opinions. The document references a "重组报告书" (restructuring report) and includes detailed financial and legal disclosures related to a major asset restructuring and capital raising. This is not a simple announcement or a brief summary but a comprehensive regulatory response with substantive financial and legal content related to a capital raising and restructuring transaction. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it focuses on the issuance of shares to raise funds, the use of proceeds, and related financial and legal disclosures. The document length (15,000 characters) and detailed content confirm it is not merely an announcement or certification but a substantive filing about financing activities.
2015-04-22 Chinese
第三届董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 third board of directors meeting of the company 新开普电子股份有限公司. It details the decisions made during the board meeting held on April 22, 2015, including approval of the 2015 first quarter report, capital increase, amendments to the company charter, and authorization for registration changes. The document is a formal announcement of board meeting resolutions rather than the full quarterly report itself. It includes voting results and procedural details typical of board meeting announcements. The document length is 2970 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full interim or quarterly report. Therefore, the document fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2015-04-22 Chinese
第三届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the approval of the company's 2015 first quarter report. It states that the Supervisory Board reviewed and approved the 2015 Q1 report, confirming its compliance and accuracy. The document itself does not contain the financial statements or substantive financial data of the quarterly report but rather announces the approval and references where the full report can be found. The document length is short (921 characters), and it serves as an announcement of the report approval rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a formal announcement related to regulatory compliance and disclosure, not the full Interim/Quarterly Report (IR).
2015-04-22 Chinese
公司章程修订对照说明
Governance Information Classification · 95% confidence The document is a detailed explanation of amendments to the company's articles of association (章程修订对照说明). It includes specific changes to the registered capital and share structure, approved by the board and pending shareholder approval. This type of document relates to governance and internal company rules rather than financial results or announcements. It is not a full annual report, audit report, or financial statement. It is not a short announcement or certification but a substantive governance document. Therefore, it fits best under Governance Information (CGR). The document length is short but contains detailed governance content, not just an announcement or notice.
2015-04-22 Chinese
关于《中国证监会行政许可项目审查一次反馈意见通知书》之反馈意见回复的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's response to a feedback notice from the China Securities Regulatory Commission (CSRC) related to an administrative licensing project review. It states that the company has studied and responded to the feedback and will submit the response materials to the CSRC. The document is short (651 characters) and serves as a public disclosure of the response rather than the full report or detailed financial data. It does not contain financial statements, audit results, or detailed management discussion. Therefore, it is an announcement related to regulatory compliance and feedback response, fitting best under Regulatory Filings (RNS).
2015-04-22 Chinese

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