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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 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
2017年年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (559 characters) titled '年度报告披露提示性公告' which translates to 'Annual Report Disclosure Reminder Announcement'. It states that the company's 2017 Annual Report was approved and will be disclosed on March 17, 2018, on the official disclosure website. The text does not contain the actual annual report or financial data but rather informs investors about the upcoming publication of the annual report. According to the 'MENU VS MEAL' rule, such a brief notice about the report's disclosure is classified as a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2018-03-16 Chinese
南京证券股份有限公司关于公司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核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from Nanjing Securities regarding the use of idle self-owned funds and temporarily idle raised funds by Xinkaipu Electronics Co., Ltd. for cash management. It includes investment purposes, amounts, types, durations, risk control measures, and the approval process involving the board and independent directors. The document is not a financial report like an annual or interim report, nor is it a brief announcement or a certification. It is a verification opinion from the sponsoring institution on the company's cash management activities related to idle funds and raised capital, which aligns with the definition of an Audit Report / Information (AR) as it involves a standalone audit/verification report on specific financial activities and compliance with regulations. The document length is 3263 characters, which is substantial but not a full annual or interim report. Therefore, the best classification is AR with high confidence.
2018-03-16 Chinese
南京证券股份有限公司关于公司对外投资并设立控股子公司暨关联交易的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from the sponsor institution (Nanjing Securities) regarding an external investment and establishment of a controlling subsidiary by Xinkaipu Electronics Co., Ltd. It includes descriptions of the investment, related party relationships, company details, contract terms, risk analysis, fairness of pricing, and approval procedures. The document is not a financial report, earnings release, or regulatory filing but rather a formal opinion and verification related to a specific transaction involving related-party investment and subsidiary establishment. This fits best under the category of Capital/Financing Update (CAP), as it concerns company fundraising and capital structure changes through investment and subsidiary setup. The document length is 4183 characters, which is sufficient for a substantive update rather than a brief announcement. Therefore, the classification is CAP with high confidence.
2018-03-16 Chinese
南京证券股份有限公司关于公司2017年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report verification opinion for the year 2017 by Nanjing Securities for Xinkaipu Electronics Co., Ltd. It discusses the scope, standards, and results of internal control evaluations, including financial and non-financial controls, and the verification work done by the sponsor institution. The document is a verification opinion on the internal control self-evaluation report rather than the report itself. It does not contain full financial statements or comprehensive financial performance data. The document is relatively short (3189 characters) and serves as an audit or verification opinion on internal controls, which aligns with the category of Audit Report / Information (AR).
2018-03-16 Chinese
2017年度独立董事述职报告（王世卿）
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, opinions, and activities during the year 2017. The content includes attendance at board meetings and shareholder meetings, independent opinions on board nominations, committee work, and protection of investor rights. It is a formal report on the independent director's performance and responsibilities rather than an announcement or a brief summary. The document length is 3393 characters, which is relatively short but contains substantive content about management and board activities. This type of document fits best under 'Board/Management Information (MANG)' as it relates to board members' duties and reports on their activities. It is not an Annual Report (10-K), Audit Report (AR), or any other category. Therefore, the classification is MANG with high confidence.
2018-03-16 Chinese
募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Storage and Use of Raised Funds" for the year 2017. It includes detailed financial data about the company's fundraising activities, the amounts raised, usage of funds, bank accounts for fund storage, and compliance with regulatory requirements. The report is prepared by an accounting firm providing an assurance opinion on the company's fundraising fund management and usage. This type of document is a specialized audit or assurance report focusing on the use of raised capital, not a full annual report or earnings release. It is not a simple announcement or certification but contains substantive financial and compliance information related to fundraising. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial aspects such as fundraising usage verification.
2018-03-16 Chinese

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