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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 2018-05-07 Transaction in Own Shar…
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
关于回购注销公司股权激励对象所持已获授但尚未解锁的限制性股票完成的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the completion of the repurchase and cancellation of restricted shares held by equity incentive recipients. It details the reasons for the repurchase, the number of shares involved, the repurchase price, and the impact on the company's share capital structure. The document includes references to board meetings, shareholder meetings, and legal opinions, but it does not contain financial statements or comprehensive financial data. It is a formal disclosure about a share repurchase related to equity incentives, which fits the category of a Transaction in Own Shares (POS). The document length is 8450 characters, which is sufficient for a detailed announcement but does not constitute a full financial report or audit report. Therefore, the appropriate classification is POS (Transaction in Own Shares).
2018-05-07 Chinese
关于控股股东、实际控制人减持公司股份的预披露公告
Major Shareholding Notification Classification · 95% confidence The document is a pre-disclosure announcement regarding the planned reduction of shares held by a controlling shareholder and actual controller of the company. It details the shareholder's identity, shareholding percentages, the planned number of shares to be reduced, the reasons for reduction, compliance with relevant laws and regulations, and commitments made by the shareholder. The document does not contain financial statements, audit information, or detailed financial results. It is a regulatory announcement about a significant shareholder's planned share reduction, which fits the category of Major Shareholding Notification (MRQ). The document length is under 5,000 characters and is a full announcement, not a brief report publication notice or certification. Therefore, the appropriate classification is MRQ with high confidence.
2018-05-07 Chinese
关于收到软件产品增值税退税的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the receipt of a VAT refund related to software products. It includes a brief explanation of the tax policy, the amount received, and the expected impact on the company's 2018 financial results. There are no detailed financial statements, no comprehensive report content, and the document is only 657 characters long. It is an announcement of a specific financial event rather than a full financial report or regulatory filing. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement that does not fit other specific categories.
2018-05-04 Chinese
关于完成工商变更并换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (1243 characters) about the completion of industrial and commercial registration changes and the reissuance of the business license for the company 新开普电子股份有限公司. It mentions changes in registered capital and share capital due to stock repurchase and cancellation, but it does not contain any financial statements, detailed financial data, or comprehensive report content. The document is essentially a formal notice of a corporate registration update and license reissuance, not a full report or detailed financial disclosure. According to the rules, such short announcements about corporate changes and license updates fall under Regulatory Filings (RNS) rather than Annual Reports, Capital Updates, or other categories.
2018-04-27 Chinese
第四届监事会第十次会议决议公告
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 decisions made at the tenth meeting of the fourth Supervisory Board, including approval of the company's 2018 first quarter report and the decision to deregister a subsidiary. The document is an official announcement of meeting resolutions rather than the full quarterly report itself. It references the full quarterly report being available on the designated disclosure website, indicating this document is not the report but an announcement of the meeting decisions. The document length is short (1372 characters), consistent with an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement of supervisory board meeting resolutions and approvals, not the full interim report or other specific report types.
2018-04-26 Chinese
2018年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "新开普电子股份有限公司 2018 年第一季度报告全文" which translates to "Newcapec Electronics Co., Ltd. 2018 First Quarter Report Full Text." It contains detailed financial data including revenue, net profit, cash flow, assets, liabilities, shareholder information, risk factors, business review, and outlook for the first quarter of 2018. The document includes comprehensive financial statements and management discussion of the quarterly period, which is shorter than a full fiscal year. It is not an announcement or a brief summary but a full quarterly report with substantive financial data and analysis. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2018-04-26 Chinese

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