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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 2014-04-25 Report Publication Anno…
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年第一季度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (573 characters) titled '2014年第一季度报告披露提示性公告' which translates to '2014 First Quarter Report Disclosure Reminder Announcement'. It states that the company's 2014 Q1 report has already been disclosed on April 26, 2014, on the official disclosure website. The document does not contain the actual financial data or the report itself but merely informs investors about the availability of the quarterly report elsewhere. According to the 'MENU VS MEAL' rule, such a short notice that points to the report's publication is classified as a Report Publication Announcement (RPA), not as the Interim/Quarterly Report (IR) itself.
2014-04-25 Chinese
第三届董事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is an announcement of the resolutions from the third meeting of the third board of directors of the company 新开普电子股份有限公司. It specifically mentions the approval of the company's 2014 first quarter report and states that the full report is available on the designated disclosure website and in a newspaper. The document itself does not contain the actual financial statements or detailed financial data but rather announces the board's approval of the quarterly report. The document length is short (786 characters), and it serves as a formal announcement of the board meeting resolution and the approval of the quarterly report, not the report itself. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement rather than an Interim/Quarterly Report (IR) or Annual Report (10-K).
2014-04-25 Chinese
2014年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "2014 年第一季度报告" which translates to "2014 First Quarter Report." It contains detailed financial data such as revenue, net profit, cash flow, and other financial metrics for the first quarter of 2014. It also includes management discussion and analysis, risk factors, shareholder information, and operational updates. The length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content is consistent with an Interim / Quarterly Report, providing substantive financial data and analysis for a period shorter than a full fiscal year. There is no indication that this is an announcement of a report or a certification document. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2014
2014-04-25 Chinese
2013年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and results of the 2013 Annual General Meeting (AGM) of Xin Kaipu Electronics Co., Ltd. It details the legality and validity of the meeting's call, attendance, voting procedures, and outcomes. The document does not contain the actual annual report or financial statements but rather confirms the legality of the AGM and its resolutions. The document length is 3828 characters, which is relatively short and consistent with a legal opinion or meeting-related announcement rather than a full report. The content focuses on the AGM process and voting results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). Therefore, the appropriate classification is DVA with high confidence.
2014-04-22 Chinese
2013年年度股东大会决议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled '2013 年年度股东大会决议公告' which translates to '2013 Annual General Meeting Resolution Announcement'. It details the resolutions passed at the 2013 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the board report, audit report, annual report, profit distribution, and remuneration policies. The document includes specifics about the meeting date, attendance, voting methods, and legal witness statements. It does not contain the full annual report or financial statements themselves but rather the official announcement of the voting results and resolutions passed at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 5235 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2014-04-22 Chinese
关于召开2013年年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement about the convening of the 2013 Annual General Meeting (AGM) 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 voted on, voting procedures (both in-person and online), registration details, and proxy forms. The document does not contain the actual annual report, financial statements, or voting results, but rather serves as a notice and guide for shareholders to participate in the AGM. The presence of agenda items such as the 2013 annual report and audit report indicates it is related to the AGM, but since it is a notice about the meeting and not the meeting materials or results themselves, it fits the category of AGM Information (AGM-R). The document length (6967 characters) and content confirm it is a full announcement rather than a brief report publication announcement or regulatory filing. Therefore, the correct classification is AGM Information (AGM-R).
2014-04-16 Chinese

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