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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 2015-03-19 Regulatory Filings
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
关于收到《中国证监会行政许可申请受理通知书》的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (605 characters) regarding the receipt of an administrative license application acceptance notice from the China Securities Regulatory Commission (CSRC). It states that the company has submitted materials for approval related to issuance of shares for asset purchase, and that the application has been accepted for review. The document does not contain financial statements or detailed financial data, but rather informs about the regulatory process and pending approval. It is not a full report, but an official regulatory announcement about the status of a licensing application. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2015-03-19 Chinese
股价异动公告
Regulatory Filings Classification · 95% confidence The document is titled '股价异动公告' which translates to 'Stock Price Abnormal Movement Announcement'. It discusses unusual stock price fluctuations over several trading days, explanations from the company and its board, risk factors related to a major asset restructuring, and reminders to investors about risks. It references prior disclosures such as the 2014 Annual Report and shareholder meeting resolutions but does not itself contain financial statements or detailed financial data. The document is a regulatory announcement explaining the stock price movement and related corporate events, not a full financial report or earnings release. It is also longer than 5,000 characters and contains detailed explanations and risk disclosures, typical of a regulatory filing about stock price movements. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2015-03-18 Chinese
2014年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled '2014 年年度权益分派实施公告' which translates to '2014 Annual Equity Distribution Implementation Announcement'. It details the company's dividend distribution plan approved at the 2014 Annual General Meeting, including cash dividends and stock dividends, the record date, ex-dividend date, and the method of distribution. It also includes shareholding changes due to the dividend distribution and contact information for inquiries. The document is relatively short (3321 characters) and focuses on announcing the implementation of the dividend distribution rather than presenting a full annual report or financial statements. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. Therefore, the correct classification is DIV with high confidence.
2015-03-17 Chinese
2014年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of the 2014 Annual General Meeting (AGM) of the company. It details the legality and compliance of the AGM process, including the agenda items voted on, which include approval of the 2014 annual report and audit report. The document is not the annual report itself, nor is it a voting results announcement alone; it is a legal opinion on the AGM proceedings. This type of document fits best under AGM Information (AGM-R), as it relates to materials shared or issued in connection with the AGM, specifically a legal opinion on the AGM's conduct and results. The document length is about 4509 characters, which is sufficient for a detailed legal opinion rather than a brief announcement. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2015-03-10 Chinese
2014年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled '2014 年年度股东大会决议公告' which translates to '2014 Annual General Meeting Resolution Announcement'. It details the resolutions passed at the 2014 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the 2014 annual report, audit report, profit distribution, amendments to company bylaws, and other governance matters. The document includes detailed voting outcomes and descriptions of the meeting procedures, but it does not contain the full annual report or financial statements themselves. Instead, it reports on the decisions made during the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document is lengthy and detailed, but it is clearly a voting results announcement rather than the report itself or a presentation. Therefore, the correct classification is DVA with high confidence.
2015-03-10 Chinese
关于召开2014年年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement about the convening of the 2014 Annual General Meeting (AGM) of shareholders for 新开普电子股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be discussed and voted on, registration methods, and proxy forms. The document does not contain the actual annual report, financial statements, or audit reports themselves, but rather serves as a notice and guide for shareholders to participate in the AGM. The length of the document (over 12,000 characters) and the detailed procedural content confirm it is not a brief announcement but a comprehensive meeting notice. Therefore, the document fits the category of AGM Information (AGM-R).
2015-03-05 Chinese

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