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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 2018-04-13 Capital/Financing Update
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
关于使用部分闲置自有资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is titled as an "进展公告" (progress announcement) regarding the use of idle funds for cash management by the company 新开普电子股份有限公司. It details the approval of the use of idle funds for cash management, the types of investment products purchased, risk control measures, and the impact on the company. It also references previous board approvals and related announcements on the regulatory disclosure website. The document is about the progress and update on cash management activities, not a full financial report or earnings release. It is a regulatory announcement informing shareholders and the market about the company's cash management activities and related approvals. The document length is about 6669 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits best under the category of Capital/Financing Update (CAP), as it relates to updates on company financing activities and capital usage (cash management).
2018-04-13 Chinese
关于使用部分闲置自有资金及暂时闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is titled as a progress announcement regarding the use of idle self-owned funds and temporarily idle raised funds for cash management. It details specific investment products purchased, risk control measures, and the impact on the company. The document is an announcement of ongoing cash management activities and related agreements, not a financial report or detailed financial statements. It is a regulatory announcement about financing activities related to cash management and investment products. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 7774 characters, which is substantial but the content is clearly an announcement and update on cash management progress rather than a full financial report or audit.
2018-04-12 Chinese
2017年年度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 Beijing Guofeng Law Firm regarding the 2017 Annual General Meeting (AGM) of Newcapec Electronics Co., Ltd. It details the legality and validity of the AGM's convening, attendance, voting procedures, and results. The document includes specific voting results on various agenda items such as the 2017 annual report, audit report, profit distribution plan, and director remuneration policies. The document is not the AGM materials or presentations themselves but a legal opinion on the AGM proceedings and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the AGM. The document length (7721 characters) and content confirm it is not a brief announcement or a full annual report but a detailed legal opinion on the AGM voting results.
2018-04-10 Chinese
2017年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled '2017 年年度股东大会决议公告' which translates to '2017 Annual General Meeting Resolution Announcement'. It details the resolutions passed at the 2017 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the 2017 annual report, audit report, profit distribution plan, director and supervisor remuneration policies, and other corporate matters. The document includes detailed voting outcomes and procedural information about the AGM. It does not contain the full annual report or financial statements themselves but rather the official announcement of the AGM resolutions and voting results. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-04-10 Chinese
关于召开2017年年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2017 Annual General Meeting (AGM) of shareholders for 新开普电子股份有限公司. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on (including the 2017 annual report, audit report, financial statements, profit distribution plan, and director remuneration policies), registration details, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a notice and guide for shareholders to participate in the AGM. The length of the document (7388 characters) and its content indicate it is a comprehensive meeting notice rather than a simple announcement that a report is available. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and detailed meeting information.
2018-04-03 Chinese
南京证券股份有限公司关于公司2017年度定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2017年度定期现场检查报告" (2017 Annual On-site Inspection Report) by 南京证券股份有限公司 (Nanjing Securities Co., Ltd.) regarding 新开普电子股份有限公司 (New Cap Electronics Co., Ltd.). The content details a comprehensive on-site inspection covering company governance, internal control, information disclosure, protection of company interests, use of raised funds, performance, shareholder commitments, and other important matters. It includes detailed checklists and findings from the inspection, with no indication that this is an announcement or a brief summary. The document is about an audit or inspection report related to regulatory compliance and internal controls rather than a full annual report or earnings release. It is not a certification or a short announcement but a substantive report on the results of the on-site inspection. Therefore, it fits best under the category of Audit Report / Information (AR).
2018-03-30 Chinese

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