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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 2014-06-26 Declaration of Voting R…
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年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "2014 Second Extraordinary General Meeting Resolution Announcement" and details the resolutions passed at a shareholders' meeting, including capital increase, address change, and amendments to the company charter. It includes voting results and legal opinions on the meeting's validity. The document is an announcement of the resolutions and voting outcomes from a shareholders' meeting, not the full meeting materials or presentations. It is not a full annual or interim report, nor an earnings release or management discussion. The document is relatively short (3701 characters) and serves as an official announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2014-06-26 Chinese
2014年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and results of a specific shareholders' meeting (the 2014 second extraordinary general meeting) of a company. It details the legality and validity of the meeting's convening, attendance, voting procedures, and results. It does not contain financial statements, management discussion, or financial results. It is not a report of financial performance or an announcement of voting results per se, but a legal opinion on the meeting's compliance with laws and regulations. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal document related to corporate governance and shareholder meetings but does not fit other categories like DVA (which would be the official voting results announcement) or MANG (management or board changes). The document length is short (2632 characters), and it is a standalone legal opinion letter, not a report or announcement of a report publication.
2014-06-26 Chinese
2014年第二次临时股东大会决议
Regulatory Filings
2014-06-26 Chinese
关于控股股东进行股票质押式回购交易的公告
Transaction in Own Shares Classification · 100% confidence The document is a short announcement (785 characters) regarding a stock pledge repurchase transaction by the controlling shareholder of the company. It details the number of shares pledged, the percentage of total shares, and the transaction date. There is no financial data, no detailed report, and no mention of a meeting or voting results. The content fits the description of a Transaction in Own Shares (POS) filing, which covers company buybacks or share-related transactions by insiders or controlling shareholders. The document is not a full financial report or an announcement of a report, but a specific transaction disclosure.
2014-06-25 Chinese
控股股东进行股票质押式回购交易
Regulatory Filings
2014-06-25 Chinese
关于召开2014年第二次临时股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2014 second extraordinary general meeting of shareholders for the company 新开普电子股份有限公司. It includes information about the meeting date, location, agenda items to be discussed (such as capital increase, address change, and amendments to the company charter), registration procedures for shareholders, and proxy voting instructions. The document does not contain financial statements or results but serves as a notice and procedural guide for the upcoming shareholders meeting. It is not a report of voting results, nor is it a full annual or interim report, nor a proxy solicitation document. Given the content and purpose, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual General Meeting or Extraordinary General Meeting. The document length is under 5,000 characters, but it is substantive and not merely a brief announcement or a report publication notice. Therefore, the best classification is AGM Information (AGM-R).
2014-06-23 Chinese

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