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 2014-09-02 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
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 specific dates, explanations from the company and its board, and clarifications about the absence of undisclosed material information. The document is an announcement addressing stock price volatility and related company disclosures, not a financial report or detailed analysis. It is relatively short (1674 characters) and serves as a regulatory disclosure about stock price movements and company statements. This fits the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2014-09-02 Chinese
关于公司监事减持股份的提示性公告
Director's Dealing Classification · 100% confidence The document is a short announcement (1326 characters) regarding a company supervisor (监事) reducing their shareholding. It details the number of shares sold, the price, and compliance with relevant regulations. There is no financial data, no report attached or referenced as being published, and no mention of broader financial results or management changes. This fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives. Therefore, the correct classification is DIRS.
2014-08-22 Chinese
第三届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is titled as a resolution announcement from the Supervisory Board (监事会) of the company 新开普电子股份有限公司. It discusses the approval of the 2014 semi-annual report and a special report on the use of raised funds for the first half of 2014. The document states that the reports are available on the official disclosure website and that the Supervisory Board has reviewed and approved them. The document itself does not contain the full semi-annual report or detailed financial statements but rather announces the resolutions passed regarding these reports. The document length is short (1512 characters) and serves as an official announcement of meeting resolutions and approvals rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a formal announcement of supervisory board resolutions and report approvals, not the full Interim/Quarterly Report (IR) or Annual Report (10-K).
2014-08-15 Chinese
第三届董事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is titled as a resolution announcement from the third board of directors meeting of Newcap Electronics Co., Ltd. It discusses the approval of the company's 2014 semi-annual report and a special report on the use of raised funds. The document contains no actual financial statements or detailed financial data but rather announces the board's approval of these reports and their compliance with relevant laws and regulations. The document length is short (1586 characters) and it states that the full reports are available on the designated disclosure website. This fits the pattern of a meeting resolution announcement rather than the report itself. Therefore, the document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of board resolutions and approvals without the full report content.
2014-08-15 Chinese
南京证券股份有限公司关于公司2014年上半年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2014年上半年度持续督导跟踪报告" which translates to "2014 First Half Year Continuous Supervision Follow-up Report" by the sponsor (南京证券股份有限公司) for the company 新开普电子股份有限公司. It details the sponsor's review and supervision activities over the half-year period, including information disclosure review, governance supervision, fundraising supervision, and compliance with commitments. The document contains detailed monitoring and compliance information rather than financial statements or earnings data. It is a regulatory oversight report related to the sponsor's continuous supervision duties rather than a financial report or earnings release. This type of document fits best under the category of Audit Report / Information (AR), as it is a standalone supervisory and audit-related report, not a full annual or interim financial report, nor an announcement or presentation. The document length (6569 characters) and content confirm it is a substantive report, not a brief announcement or certification. H1 2014
2014-08-15 Chinese
2014年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2014 年半年度报告摘要" which translates to "2014 Half-Year Report Summary." It contains detailed financial data such as revenue, net profit, earnings per share, and segment revenue comparisons with the previous year. It also includes management discussion and analysis of business operations, product lines, and market strategy. The document is over 8,000 characters long, indicating it is a substantive report rather than a brief announcement. The content and structure align with an Interim / Quarterly Report, which provides comprehensive financial data and analysis for a period shorter than a full fiscal year. There is no indication that this is merely an announcement or a certification, and it is not a full annual report (10-K). Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2014
2014-08-15 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.