Skip to main content
Newcapec Electronics Co., Ltd. logo

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
Open in API
Filings indexed 2,073 across all filing types
Latest filing 2018-08-24 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
2018年半年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (625 characters) titled '2018年半年度报告披露提示性公告' which translates to '2018 Half-Year Report Disclosure Reminder Announcement'. It states that the company's 2018 half-year report was approved on August 23, 2018, and will be disclosed on August 25, 2018, on the official disclosure website. The document does not contain the actual half-year financial report or substantive financial data but merely informs investors about the upcoming report publication. According to the 'MENU VS MEAL' rule, such a short notice announcing the availability of a report is classified as a Report Publication Announcement (RPA), not as the Interim/Quarterly Report (IR) itself.
2018-08-24 Chinese
2018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 '2018 年第二次临时股东大会决议公告' which translates to '2018 Second Extraordinary General Meeting Resolution Announcement'. It details the resolutions passed at a shareholders' meeting, including voting results and legal opinions. The content focuses on the announcement of voting results from a shareholders' meeting, including approval of capital changes and amendments to the company charter. There is no detailed financial report or management discussion, but rather the official results of shareholder votes. The document length is 4478 characters, which is relatively short and consistent with a voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-08-23 Chinese
2018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 Beijing Guofeng Law Firm regarding the convening, procedures, qualifications of attendees, and voting results of the 2018 second extraordinary general meeting of shareholders of Newcap Electronics Co., Ltd. It details the legality and compliance of the meeting process and the voting outcomes on specific proposals. The document is not a report of financial results, audit, or management discussion, but a legal opinion on the shareholder meeting. It is not a simple announcement or notice but a formal legal opinion letter. This type of document fits best under Regulatory Filings (RNS) as it is a legal compliance document related to corporate governance and shareholder meeting procedures, not a direct report like AGM materials or voting results announcements.
2018-08-23 Chinese
关于董事会秘书辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's board secretary. It details the resignation date, the successor arrangements, and the ongoing roles of the resigning individual. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other report types. This fits the category of Board/Management Information, which covers announcements of changes in the company's board or senior management.
2018-08-23 Chinese
关于控股股东进行股票质押式回购交易补充质押及延期购回的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the controlling shareholder's stock pledge repurchase transaction, including supplementary pledges and extension of repurchase dates. It details the number of shares pledged, pledge dates, pledgees, and related transaction information. The document is a formal public announcement about changes in share pledges by a major shareholder, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. It fits the category of a Regulatory Filing (RNS) as it is a regulatory disclosure about share pledge transactions by a controlling shareholder, which does not fall under more specific categories like Major Shareholding Notification (MRQ) or Transaction in Own Shares (POS). The document length is short (2308 characters), and it is a standalone announcement. Therefore, the best classification is Regulatory Filings (RNS).
2018-08-23 Chinese
关于公司全资子公司使用自有资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of cash management activities by a wholly-owned subsidiary of the company. It details the use of idle funds for cash management products, risk disclosures, risk control measures, and the impact on the company. The document is relatively short (3220 characters) and does not contain comprehensive financial statements or detailed financial performance data. It is an update on financing activities related to cash management, which aligns with capital or financing updates rather than a full financial report or regulatory filing. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2018-08-21 Chinese

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.