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Newcapec Electronics Co., Ltd. — Investor Relations & Filings

Ticker · 300248 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,069 across all filing types
Latest filing 2026-04-23 Remuneration Information
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
关于董事、高级管理人员2026年度薪酬方案的公告
Remuneration Information Classification · 1% confidence The document is an announcement detailing the 2026 remuneration scheme for the company’s directors and senior management. It outlines compensation structure, eligibility, performance pay, and incentive measures. This corresponds to the Remuneration Information category (executive compensation details).
2026-04-23 Chinese
2025年度独立董事述职报告（王振华）
Governance Information Classification · 1% confidence The document is a standalone “Independent Director’s Work Report” (独立董事述职报告) for the 2025 fiscal year. It provides detailed disclosures on the independent director’s duties, attendance, committee work, communication with auditors, and adherence to corporate governance rules and regulations. This type of report is part of a company’s corporate governance disclosures rather than financial statements or a meeting notice. Therefore it best fits the Governance Information category (CGR).
2026-04-23 Chinese
2025年度独立董事述职报告（朱永明）
Governance Information Classification · 1% confidence The document is an annual work report by an independent director, detailing board governance, committee activities, internal control oversight, and compliance with governance rules. It does not announce a board change (MANG), earnings (ER), or other financial results. It is a governance report on board structure, procedures, and practices, matching the Governance Information category (CGR).
2026-04-23 Chinese
内部控制审计报告
Audit Report / Information Classification · 1% confidence The document is titled “内部控制审计报告” (Internal Control Audit Report) for the fiscal year ending December 31 2025, issued by a certified public accounting firm. It provides the auditors’ opinion on the effectiveness of the company’s internal controls, discloses scope, responsibilities, and audit conclusions. This is a standalone audit report, not an announcement or part of a full annual report. Therefore, it fits the Audit Report / Information category.
2026-04-23 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 1% confidence The document is an official announcement by Newcapec Electronics of changes to its accounting policies, describing the nature of the changes, effective dates, and their impact. It does not constitute a full Annual Report, Interim Report, Earnings Release, or any of the other specialized categories (e.g., M&A, dividend notice, director dealings). It is a standalone regulatory disclosure of an accounting policy change, so it falls into the fallback “Regulatory Filings” category (RNS).
2026-04-23 Chinese
独立董事提名人声明与承诺（李宏伟）
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal nomination statement by the board for an independent director candidate (李宏伟) in connection with an upcoming board/shareholder meeting. It outlines qualifications, compliance with laws, and includes commitments for proxy materials. This aligns with Proxy Solicitation & Information Statement (PSI) filings, which provide information to shareholders to solicit votes for board elections. It is not an earnings release, annual report, or simple management change announcement—rather, it is part of the proxy materials for director nomination.
2026-04-23 Chinese

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