Skip to main content
Newcapec Electronics Co., Ltd. logo

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
Open in API
Filings indexed 2,074 across all filing types
Latest filing 2015-02-13 Annual Report
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
2014年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2014 年年度报告摘要" which translates to "2014 Annual Report Summary". It contains detailed financial data for the year 2014, including revenue, profit, earnings per share, and segment reporting. It also includes management discussion and analysis of business operations, accounting policy changes, and shareholder information. The document is comprehensive and contains substantive financial data and analysis for a full fiscal year. It is not a brief announcement or a certification letter, nor is it a transcript or a presentation. Therefore, it fits the definition of an Annual Report (10-K).
2015-02-13 Chinese
董事会关于停牌前股票价格波动未达到128号文第五条相关标准的说明
Regulatory Filings Classification · 95% confidence The document is a statement from the board of directors regarding the stock price fluctuation before a trading suspension, referencing regulatory document 128 and compliance with stock price movement standards. It is a specific explanation related to a regulatory requirement rather than a full financial report or announcement of voting results. The document is short (1015 characters) and focuses on compliance explanation about stock price behavior before suspension. This fits best under Regulatory Filings (RNS), as it is a regulatory disclosure that does not fit other categories like Annual Report, Earnings Release, or Capital Update.
2015-02-13 Chinese
独立董事关于本次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事宜的意见
Capital/Financing Update Classification · 95% confidence The document is an independent directors' opinion on a major asset restructuring involving issuance of shares, cash payment for asset purchase, and related party transactions. It references compliance with various laws and regulations, details the transaction, pricing, and governance procedures, and includes opinions on fairness and legality. The document is a formal opinion report related to a significant corporate transaction and capital raising, not a full financial report or earnings release. It is not a simple announcement but a detailed independent directors' report on a capital/financing update and related transaction. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (7394 characters) supports it being a substantive report rather than a brief announcement or certification.
2015-02-13 Chinese
未来三年股东回报规划（2015年-2017年）
Capital/Financing Update Classification · 95% confidence The document is titled '未来三年股东回报规划（2015年-2017年）' which translates to 'Future Three-Year Shareholder Return Plan (2015-2017)'. It details the company's dividend distribution policy, shareholder return planning, and related governance and procedural rules. The content focuses on the company's planned approach to dividends and shareholder returns over a multi-year period, including principles, implementation, and adjustment mechanisms. It is a formal plan approved by the board and shareholders, but it is not a financial report, earnings release, or regulatory filing. It is also not a notice of dividend amount for a specific period but a strategic plan for shareholder returns. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to the company's capital distribution policy and shareholder returns planning over multiple years.
2015-02-13 Chinese
拟收购北京迪科远望科技股份有限公司100%股权项目所涉及的北京迪科远望科技股份有限公司股东全部权益价值评估报告
M&A Activity Classification · 95% confidence The document is a detailed asset valuation report prepared by an asset appraisal company for a proposed acquisition of 100% equity in Beijing Dike Yuanwang Technology Co., Ltd. by Newcap Electronics Co., Ltd. It includes extensive financial data, company background, asset and liability details, valuation methods, and conclusions. The document is not an annual or interim financial report, nor is it an earnings release or management discussion. It is not a regulatory filing or announcement but a standalone valuation report related to a merger/acquisition transaction. Therefore, the document fits best under the category of M&A Activity (TAR), which covers announcements and documents related to merger proposals or takeover bids, including valuation reports supporting such transactions.
2015-02-13 Chinese
备考合并财务报表审计报告
Audit Report / Information Classification · 98% confidence The document is titled as an "审计报告" (Audit Report) for the fiscal year from January 1, 2014 to December 31, 2014. It contains detailed audit opinions from a registered accounting firm, financial statements including balance sheets and profit statements, and extensive notes on accounting policies, company history, capital structure, and audit procedures. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content is focused on the audit of the company's financial statements and the auditor's opinion on their fairness and compliance with accounting standards. There is no indication that this is an annual report (10-K) or a management discussion and analysis (MDA), nor is it a certification or a brief announcement. Therefore, the document fits the definition of an Audit Report / Information (AR).
2015-02-13 Chinese

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.