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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 Audit Report / Informat…
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
北京迪科远望科技股份有限公司2013年度-2014年度财务报表及审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report and financial statements for the fiscal years 2013-2014 of Beijing Dike Yuanwang Technology Co., Ltd. It includes an audit opinion from a registered accounting firm, detailed financial statements such as balance sheets, income statements, cash flow statements, and statements of changes in equity, as well as extensive notes to the financial statements. The document contains actual financial data and detailed audit information, not just an announcement or certification. The presence of the audit report combined with the full financial statements indicates this is a standalone audit report and financial information, not a full annual report or other filing type. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2014
2015-02-13 Chinese
关于使用部分超募资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's plan to use part of its over-raised funds (超募资金) to permanently supplement working capital. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, details the history of fundraising and usage of funds, and includes approvals from the board, independent directors, and supervisory board. The document is an official announcement about a capital usage plan, not a financial report or earnings release. It is not a proxy solicitation or voting results announcement, nor is it a management or audit report. The content focuses on capital management and financing activities related to the use of raised funds. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (7064 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2015-02-13 Chinese
董事会关于本次交易履行法定程序的完备性、合规性及提交法律文件的有效性说明
Board/Management Information Classification · 95% confidence The document is a detailed statement from the board of directors regarding the completeness, compliance, and validity of legal documents related to a major asset restructuring transaction involving issuance of shares and cash payment. It references relevant laws, regulatory rules, and procedures for a significant asset reorganization and related approvals. The content focuses on the board's explanation and assurance about the legal and procedural aspects of the transaction rather than presenting financial data or results. It is not a full annual or interim report, audit report, earnings release, or call transcript. It is also not a simple announcement or notice but a formal board statement about the transaction's legal compliance and procedural completeness. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes or significant management/board-related disclosures, including explanations about major transactions and compliance matters by the board.
2015-02-13 Chinese
2014年度独立董事述职报告（甘勇）
Board/Management Information Classification · 95% confidence The document is titled '2014 年度独立董事述职报告' which translates to '2014 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance at board meetings, opinions on various company matters including board elections, financial policies, audit firm appointments, and internal controls during the 2014 fiscal year. The content focuses on the independent director's activities and opinions rather than financial results or earnings. It is not an announcement or a brief summary but a substantive report on governance and director duties. This fits the category of Board/Management Information (MANG), which includes announcements or reports related to board or senior management activities. The document is 8471 characters long, indicating it is a full report rather than a short announcement. Therefore, the best classification is MANG with high confidence.
2015-02-13 Chinese
2014年度独立董事述职报告（王世卿）
Board/Management Information Classification · 95% confidence The document is titled '2014 年度独立董事述职报告' which translates to '2014 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance at board meetings, opinions on various company matters including board elections, financial policies, internal controls, and other governance-related activities during the year 2014. The content focuses on the independent director's role, opinions, and activities rather than financial results or earnings. It is not an announcement or a brief summary but a substantive report on management and governance activities. This fits best under the category of 'Board/Management Information (MANG)' which covers announcements of changes or reports related to the company's board or senior management. The document is 8414 characters long, indicating it is a full report rather than a short announcement or certification. Therefore, the classification is MANG with high confidence.
2015-02-13 Chinese
股东大会议事规则（2015年2月）
Governance Information Classification · 95% confidence The document is titled '股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting'. It details the procedures, powers, and regulations governing the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the board, and other parties involved. It covers topics such as meeting convocations, voting procedures, proposal submissions, and the scope of authority of the shareholders' meeting versus the board. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is lengthy (over 12,000 characters) and substantive, not a mere announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2015-02-13 Chinese

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