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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 2,073 across all filing types
Latest filing 2018-08-07 Regulatory Filings
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
独立董事对相关事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from independent directors regarding a specific corporate matter: providing a guarantee for a subsidiary's bank credit application. It references compliance with stock exchange listing rules and company governance documents. The content is a pre-approval or endorsement opinion rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements or data, nor is it an announcement of voting results or management changes. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance-related disclosure that does not fit other specific categories.
2018-08-07 Chinese
第四届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is titled as a resolution announcement from the Supervisory Board (监事会) of the company 新开普电子股份有限公司. It details decisions made in a specific meeting, including approval of credit guarantees and cash management proposals by subsidiaries. The document is short (1431 characters) and primarily serves as an official announcement of meeting resolutions rather than a detailed report or financial statement. It does not contain financial data or detailed analysis, nor is it a certification or a proxy solicitation. It is not an AGM information document, but rather a formal announcement of board meeting resolutions. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous official announcements that do not fit other specific categories.
2018-08-07 Chinese
公司章程修订对照说明
Governance Information Classification · 95% confidence The document is titled '章程修订对照说明' which translates to 'Explanation of Amendments to the Articles of Association'. It details specific changes to the company's articles, including changes in registered capital and share structure. The document is approved by the company's board and requires shareholder approval to take effect. This type of document is related to governance and internal company rules rather than financial results or announcements. It is not a full report but a governance-related disclosure about amendments to the company's articles. Therefore, the appropriate classification is Governance Information (CGR). The document length is short but contains substantive content about governance changes, so it is not a mere announcement (RPA) or regulatory filing (RNS).
2018-08-07 Chinese
关于召开2018年第二次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2018 second extraordinary general meeting of shareholders for a company. It includes information about the meeting date, agenda items (such as amendments to registered capital and company bylaws), voting procedures, registration details, and proxy forms. The content is focused on informing shareholders about the meeting logistics and agenda, not the results or minutes of the meeting. It is not a report of voting results, nor is it a presentation or financial report. The document is a formal announcement to shareholders about the upcoming meeting, which fits the definition of AGM Information (AGM-R). The document length is over 5,000 characters and contains substantive meeting details, so it is not a mere announcement of a report (RPA). Therefore, the classification is AGM Information (AGM-R).
2018-08-07 Chinese
关于公司全资子公司使用自有资金进行现金管理的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the use of self-owned funds by a wholly-owned subsidiary for cash management. It details the investment purpose, amount, types of investment products, risk analysis, decision-making procedures, and opinions from independent directors and the supervisory board. The document is titled as an "announcement" and is relatively short (3602 characters). It does not contain financial statements or detailed financial performance data but rather informs about a corporate decision and related approvals. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about a corporate action that does not fall under other specific categories like capital changes or earnings releases.
2018-08-07 Chinese
第四届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is titled as a resolution announcement from the Supervisory Board (监事会) of the company 新开普电子股份有限公司. It details the approval of a financial assistance transaction to a related party, including the meeting date, attendance, and voting results. The content is a formal announcement of a board meeting decision rather than a full report or detailed financial statements. The document length is short (1191 characters), and it references a more detailed announcement published elsewhere. This fits the profile of a Regulatory Filing (RNS) as it is a formal regulatory announcement of a board resolution and related transaction, not a full report or financial statement. It is not an Annual Report, Interim Report, or Audit Report, nor is it a Management Report or Capital Update. It is also not a Proxy Statement or Voting Results announcement. Therefore, the best classification is Regulatory Filings (RNS).
2018-07-31 Chinese

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