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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 2015-02-13 Governance Information
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
《股东大会议事规则》修订对照说明
Governance Information Classification · 95% confidence The document is titled '《股东大会议事规则》修订对照说明' which translates to 'Amendments to the Rules of Procedure for the Shareholders' General Meeting'. It details revisions to the procedural rules governing the shareholders' meetings, including voting rights, meeting locations, and other governance-related provisions. There is no financial data, earnings information, or audit content. The document is a governance-related update about internal rules and procedures for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is short (1855 characters), but it is not merely an announcement of a report; it contains substantive content about governance rules. Hence, the classification is CGR with high confidence.
2015-02-13 Chinese
关联交易事项独立董事事前认可函
Regulatory Filings Classification · 95% confidence The document is titled as an "Independent Directors' Prior Approval Letter on Related Party Transactions" and discusses the approval of a related party transaction involving issuance of shares and cash payment for acquisition and fundraising. It includes detailed descriptions of the transaction, pricing, compliance with laws and regulations, and the independent directors' opinions. The document is only 2300 characters long, which is relatively short and does not contain full financial statements or comprehensive financial data. It is a formal letter of approval and opinion from independent directors regarding a specific transaction and related party matters, not a full report or announcement of voting results. It does not fit the categories of Annual Report, Interim Report, Earnings Release, or Proxy Solicitation. It is also not a regulatory filing or certification letter. The document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory disclosure related to a corporate transaction and compliance, but does not constitute a full financial report or other specific filing type.
2015-02-13 Chinese
南京证券股份有限公司关于公司持续督导保荐总结报告书
Audit Report / Information Classification · 95% confidence The document is titled as a "持续督导保荐总结报告书" which translates to "Continuous Supervision Sponsorship Summary Report" issued by the sponsoring securities firm (南京证券股份有限公司) regarding the company 新开普电子股份有限公司. It summarizes the continuous supervision period from the IPO in 2011 until the end of 2014, detailing the sponsor's responsibilities, the company's compliance, use of raised funds, and other supervisory activities. The document is a summary report related to the sponsorship and supervision of the IPO and post-IPO period, not a full annual or interim financial report, nor an earnings release or regulatory filing. It is a specialized report related to the sponsor's duties and oversight, which fits best under the category of Audit Report / Information (AR) as it involves review and confirmation of compliance and fund usage, but is not a full annual report or audit opinion alone. The document length is 3350 characters, which is relatively short but contains substantive content rather than just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2014
2015-02-13 Chinese
募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Deposit and Use of Raised Funds." It is a specialized report verifying the company's use and storage of funds raised through equity issuance. The document includes detailed financial data on the raised funds, their usage, balances, and compliance with regulatory requirements. It is prepared by the company's board and audited by certified public accountants, indicating it is a standalone audit or verification report related to fundraising activities. The document is not a full annual report (10-K), nor is it a brief announcement or a presentation. It is a specific audit/verification report on fundraising usage, fitting the definition of an Audit Report / Information (AR). The document length (7054 characters) and content confirm it is the report itself, not just an announcement or certification letter. Therefore, the correct classification is AR with high confidence. FY 2014
2015-02-13 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" (Internal Control Assurance Report) and includes an "内部控制审计报告" (Internal Control Audit Report) along with a "2014年度内部控制自我评价报告" (2014 Internal Control Self-Evaluation Report). It is issued by an accounting firm and signed by certified public accountants, dated February 12, 2015. The content focuses on the evaluation of the company's internal control effectiveness related to financial reporting for the fiscal year ending December 31, 2014. The document contains detailed descriptions of internal control systems, risk assessments, control activities, and internal audit functions. It is a standalone audit-related report focusing on internal control over financial reporting, not a full annual report or financial statement. It is not a brief announcement or a certification letter but a substantive audit report on internal controls. Therefore, it fits the category of Audit Report / Information (AR). FY 2014
2015-02-13 Chinese
关于募集资金投资项目结项及节余资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of fundraising investment projects and the permanent use of surplus funds to supplement working capital. It details the use and management of raised funds, project completion status, surplus funds, and approvals by the board, supervisory committee, independent directors, and the sponsor institution. The document references regulatory compliance with securities laws and stock exchange rules, and it is structured as a formal announcement to shareholders and the market. It does not contain comprehensive financial statements or detailed financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is not a call transcript, audit report, or earnings release. The document is a formal announcement about the use of capital raised and related approvals, fitting the category of Capital/Financing Update (CAP). The length (8243 characters) and detailed content support it being a substantive announcement rather than a brief notice or a report publication announcement.
2015-02-13 Chinese

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