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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 2018-03-16 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
关于计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is titled '关于计提资产减值准备的公告' which translates to 'Announcement on Provision for Asset Impairment'. It details the company's decision to make asset impairment provisions, including bad debt and financial asset impairment, with specific amounts and accounting policy references. The document includes opinions from the audit committee, board, supervisory board, and independent directors, confirming the appropriateness of the impairment provision. It is an announcement of a specific accounting action (asset impairment provision) rather than a full financial report or audit report. The document length is 2494 characters, relatively short and focused on a specific financial adjustment announcement. It does not contain comprehensive financial statements or detailed financial analysis typical of Annual Reports (10-K) or Interim Reports (IR). It is not a certification letter or a regulatory compliance filing. The content fits best with a Regulatory Filing (RNS) as it is a formal announcement of a financial event that does not constitute a full report or detailed audit report. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2018-03-16 Chinese
2018年一季度业绩预告
Earnings Release Classification · 95% confidence The document is titled '2018 年第一季度业绩预告' which translates to '2018 First Quarter Earnings Forecast'. It provides preliminary performance estimates for the first quarter of 2018, including expected net profit or loss, reasons for performance changes, and a disclaimer that the results are unaudited and preliminary. It explicitly states that detailed data will be disclosed in the 2018 first quarter report. The document is short (879 characters) and serves as an earnings forecast or earnings release rather than a full interim report with detailed financial statements. Therefore, it fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly financial results with key highlights only.
2018-03-16 Chinese
2017年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an audit report and financial statements for the fiscal year 2017, covering the period from January 1, 2017 to December 31, 2017. It includes an auditor's opinion, detailed audit procedures, key audit matters, and comprehensive financial statements such as consolidated and company balance sheets, profit and loss statements, and cash flow statements. The presence of detailed financial data and audit opinions indicates this is a full audit report rather than a mere announcement or certification. The document length is substantial (15,000 characters), and it contains the full financial statements and notes, not just a summary or announcement. Therefore, the document fits the category of an Audit Report / Information (AR).
2018-03-16 Chinese
2017年度关联方占用上市公司资金情况的专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" (special audit report) concerning the 2017 related party funds occupation by controlling shareholders and other related parties of 新开普电子股份有限公司. It includes an auditor's opinion, responsibilities, and a detailed summary table of the funds occupied. The document is a standalone audit report focusing on a specific regulatory requirement related to related party transactions and fund occupation, not a full annual report or interim report. It is not a brief announcement or a certification letter but a detailed audit report. Therefore, it fits the category of Audit Report / Information (AR). The document length is 2232 characters, which is consistent with a focused audit report rather than a full annual report or earnings release.
2018-03-16 Chinese
2017年度独立董事述职报告（毕会静）
Board/Management Information Classification · 95% confidence The document is titled '2017 年度独立董事述职报告' which translates to '2017 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance at board and shareholder meetings, independent opinions on various company matters including board elections, financial audits, internal controls, profit distribution, remuneration policies, audit firm appointment, financial assistance to subsidiaries, asset impairment, accounting policy changes, cash management, stock repurchase, and other governance issues during the 2017 fiscal year. The document is 12 pages long and contains substantive content about the director's activities and opinions rather than just announcements or summaries. It is not a full annual report (10-K), nor an audit report alone, but a management/board related report focusing on the independent director's role and opinions on governance and company operations. This fits best under Board/Management Information (MANG) as it relates to board activities and management oversight. The document is not a simple announcement or certification, but a detailed report of the independent director's work and opinions for the year 2017.
2018-03-16 Chinese
南京证券股份有限公司关于公司2017年度募集资金存放与实际使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) regarding the storage and actual use of raised funds for the year 2017 by 新开普电子股份有限公司, prepared by 南京证券股份有限公司 as the sponsoring institution. It references regulatory requirements related to the management and use of raised funds, details the amounts raised, usage, and compliance with relevant laws and stock exchange rules. It includes a verification opinion from an accounting firm and a detailed review by the sponsor. The document is a standalone audit/inspection report focused on the raised funds usage and compliance, not a full annual or interim financial report. It is not an announcement or a brief summary but a detailed special inspection report. Therefore, it fits best under the category Audit Report / Information (AR). The document length (5586 characters) supports it being a full report rather than a brief announcement or certification. Hence, the classification is AR with high confidence.
2018-03-16 Chinese

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