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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 2014-03-28 Board/Management Inform…
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
2013年度独立董事述职报告（祝田山）
Board/Management Information Classification · 95% confidence The document is titled '2013 年度独立董事述职报告' which translates to '2013 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance at board and shareholder meetings, opinions on various company matters including audit, internal controls, use of funds, and governance issues during the 2013 fiscal year. The content includes detailed independent opinions on financial and governance matters, attendance records, and supervisory activities. This type of document is a report by a board member on their management and supervisory activities, which fits the category of Board/Management Information (MANG). It is not an annual report (10-K), audit report (AR), or other financial report, but rather a management-related report by an independent director. The document length (8672 characters) and detailed content confirm it is a substantive report, not a brief announcement or certification. Therefore, the correct classification is MANG with high confidence.
2014-03-28 Chinese
第三届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Zhengzhou Xinkaipu Electronics Co., Ltd. It details the approval of various reports and proposals related to the 2013 fiscal year, including the Supervisory Board's work report, the 2013 financial statements, internal control self-evaluation report, special report on the use of raised funds, the 2013 annual report and summary, profit distribution and capital reserve conversion plan, supervisory remuneration policy for 2014, and the reappointment of the audit firm for 2014. The document is a formal announcement of the resolutions passed at the Supervisory Board meeting and indicates that these reports are available on the designated disclosure website. The document itself does not contain the full reports or detailed financial data but rather announces the resolutions and refers to the reports being available elsewhere. The document length is 3496 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and report approvals, not the reports themselves.
2014-03-28 Chinese
关于召开2013年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2013 Annual General Meeting (AGM) of shareholders for Zhengzhou Newcap Electronics Co., Ltd. It includes information about the meeting date, location, agenda items to be voted on (including the 2013 annual reports and audit reports), voting procedures (both in-person and online), registration details, and proxy forms. The document does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. The length is about 6904 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2014-03-28 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 "鉴证报告" (Verification Report) related to the annual storage and use of raised funds by 郑州新开普电子股份有限公司 for the year 2013. It includes a verification opinion by certified public accountants on the company's special report about the storage and actual use of raised funds. The document references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and it is a specialized report on the use of capital raised by the company. It is not a full annual report, earnings release, or management discussion, but rather a standalone audit/verification report on a specific financial aspect (raised funds usage). The document length is about 7,911 characters, which is substantive and contains detailed financial data and auditor's opinion. Therefore, it fits the category of an Audit Report / Information (AR) rather than a general Annual Report (10-K) or a simple announcement (RPA). FY 2013
2014-03-28 Chinese
2013年度财务决算报告
Annual Report Classification · 95% confidence The document is titled '2013 年度财务决算报告' which translates to '2013 Annual Financial Settlement Report'. It contains detailed financial data for the year 2013, including income, profit, cash flow, assets, liabilities, and equity. The report includes audited financial statements and an audit opinion from a certified accounting firm. The length of the document (7464 characters) and the presence of comprehensive financial data and analysis indicate it is a full financial report rather than a brief announcement or certification. The content matches the characteristics of an Annual Report (10-K equivalent) as it covers the full fiscal year financial performance and position of the company. Therefore, the appropriate classification is Annual Report (10-K). FY 2013
2014-03-28 Chinese
2013年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled '2013 年度募集资金存放与实际使用情况的专项报告' which translates to '2013 Annual Report on the Storage and Actual Use of Raised Funds'. It details the amount of funds raised, their storage, management, and actual usage during the year 2013. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange related to the management and disclosure of raised funds. The document includes detailed financial figures on fundraising, usage, balances, and project investment progress. It is a specialized report focusing on the use of capital raised by the company, not a general annual report or earnings release. This type of document aligns with a Capital/Financing Update (CAP) as it provides updates on fundraising and capital usage activities. The document length is sufficient and contains substantive financial data related to capital usage, not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2014-03-28 Chinese

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