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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 Annual Report
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年年度审计报告
Annual Report Classification · 100% confidence The document is titled as the 2013年度财务报表及审计报告 (2013 Annual Financial Statements and Audit Report) of 郑州新开普电子股份有限公司. It includes detailed financial statements such as consolidated balance sheets, profit and loss statements, cash flow statements, and shareholders' equity changes for the fiscal year ending December 31, 2013. It also contains an auditor's report with audit opinions and responsibilities, signed by certified public accountants. The document length is substantial (15,000 characters), and it contains the full financial data and audit report, not just an announcement or certification. Therefore, this is a full Annual Report type document, specifically the audited annual financial report for the year 2013. FY 2013
2014-03-28 Chinese
第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the third Supervisory Board of Zhengzhou Xinkaipu Electronics Co., Ltd. It details the election of the chairman of the Supervisory Board and confirms the meeting procedures and voting results. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The document is a formal announcement of a board-related decision, specifically about the Supervisory Board's composition. This fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2014-03-14 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is titled "第三届董事会第一次会议决议公告" which translates to "Announcement of the Resolutions of the First Meeting of the Third Board of Directors." It details the election and appointment of the company's chairman, board committees, general manager, deputy general managers, board secretary, financial director, and securities affairs representative. The document includes voting results and biographies of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and senior management appointments and changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 6372 characters, which is sufficient for a detailed announcement but does not contain financial statements or report data.
2014-03-14 Chinese
独立董事对相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of senior management personnel. It references compliance with company law and stock exchange guidelines, and it is a formal statement of opinion rather than a full report or announcement of voting results. It does not contain financial data or detailed report content, nor is it a certification or regulatory filing. It is related to board/management information, specifically about management appointments.
2014-03-14 Chinese
2014年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2014 first extraordinary general meeting of shareholders of Zhengzhou Newcapec Electronics Co., Ltd. It details the meeting date, attendance, voting results on various proposals including board of directors election, change of company name, amendment of profit distribution policy, and amendment of company articles of association. The document contains detailed voting results and legal opinions on the meeting's validity. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or dividend notice. The content is focused on the resolutions passed at a shareholders meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains substantive voting results, not just an announcement of a report publication. Therefore, the correct classification is DVA with high confidence.
2014-03-11 Chinese
2014年第一次临时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 a company's 2014 first extraordinary general meeting of shareholders. It details the legality and validity of the meeting's convening, attendance, voting procedures, and results, including election of board members and amendments to company articles. The document is not a financial report, earnings release, or management discussion, but rather a legal opinion on the shareholder meeting and its resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the shareholder meeting.
2014-03-11 Chinese

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