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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 2018-03-15 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
关于公司全资子公司使用自有资金进行委托理财的进展公告
Regulatory Filings Classification · 95% confidence The document is titled as a progress announcement regarding the use of self-owned funds by a wholly-owned subsidiary for entrusted financial management. It details the investment in bank-guaranteed wealth management products, risk control measures, and the impact on the company. The document is relatively short (3659 characters) and primarily serves as an announcement of the progress and details of a financial activity rather than a comprehensive financial report. It does not contain full financial statements or detailed financial analysis. It is not an earnings release or capital update but rather a regulatory announcement about the subsidiary's financial product investments. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2018-03-15 Chinese
关于公司全资子公司通过高新技术企业重新认定的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (814 characters) regarding the re-certification of a wholly-owned subsidiary as a high-tech enterprise, including details about the certificate and tax benefits. It does not contain financial statements, detailed financial data, or management discussion. It is an official company announcement about a regulatory or tax status update, not a full report or financial filing. The document is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement that does not fit into other specific categories.
2018-03-09 Chinese
2018年第一次临时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 a law firm regarding the convening, attendance, and voting procedures of a company's 2018 first extraordinary general meeting (临时股东大会). It details the legality and compliance of the meeting process, qualifications of attendees, and voting results. It is not a report of financial results, audit, or management discussion, nor is it a simple announcement or proxy solicitation. The document is a legal opinion related to a shareholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the validity and results of shareholder votes at a general meeting. The document length is under 5,000 characters but contains substantive content rather than just an announcement of a report publication, so it is not RPA or RNS. Therefore, the best classification is DVA with high confidence.
2018-03-01 Chinese
2018年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2018 first extraordinary general meeting of shareholders of the company. It details the meeting date, attendance, voting procedures, and the results of various proposals voted on by shareholders, including stock repurchase, termination of stock incentive plans, capital reduction, and amendments to the company charter. The document is a formal announcement of the voting results from a shareholders meeting, not the meeting materials themselves or a full report. It does not contain financial statements or detailed financial analysis, but rather the official outcomes of shareholder votes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6313 characters) and content confirm it is a full announcement of voting results, not just a brief notice or a report publication announcement.
2018-03-01 Chinese
2017年度业绩快报
Earnings Release Classification · 95% confidence The document is titled '2017 年度业绩快报' which translates to '2017 Annual Performance Express Report' or '2017 Annual Earnings Quick Report'. It contains preliminary financial data for the year 2017, including revenue, profit, net profit, earnings per share, and asset information. The document explicitly states that the data is preliminary and unaudited, and that the final detailed financial data will be disclosed in the 2017 Annual Report. The document is relatively short (2010 characters) and serves as an initial earnings announcement rather than a full comprehensive report. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks detailed financial statements and analysis. Therefore, the correct classification is Earnings Release (ER).
2018-02-27 Chinese
关于召开2018年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2018 first extraordinary general meeting (临时股东大会) of shareholders for 新开普电子股份有限公司. It includes information about the meeting date, agenda items to be voted on, voting procedures (including online voting), registration details, and proxy forms. The document does not contain financial statements or results but is a formal notice to shareholders about the meeting and the proposals to be considered. It is not a report of voting results, nor a management or earnings report. It is a notice announcing the meeting and providing instructions for participation and voting. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2018-02-26 Chinese

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