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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 2018-02-13 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
关于终止实施2016年限制性股票激励计划暨回购注销已获授但尚未解锁的限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the termination of the 2016 restricted stock incentive plan and the repurchase and cancellation of granted but unvested restricted stocks. It details board resolutions, repurchase prices, number of shares, legal opinions, and the impact on the company's share structure. It is a formal announcement of a corporate action related to share repurchase and cancellation of restricted stock under an incentive plan. There are no financial statements or comprehensive financial data presented, nor is it a report like an annual or interim report. The document is not a call transcript, earnings release, or governance report. It is a specific announcement about share repurchase and cancellation of shares related to the incentive plan. Therefore, the most appropriate classification is "Transaction in Own Shares (POS)" which covers company buying back or selling its own shares, including repurchase and cancellation of restricted stock under incentive plans.
2018-02-13 Chinese
公司章程（2018年2月）
Governance Information Classification · 95% confidence The document is titled '公司章程' which translates to 'Company Articles of Association' or 'Company Bylaws'. It contains detailed sections on the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, and other governance-related topics. There is no indication of financial statements, audit results, earnings data, or meeting minutes. Instead, it is a comprehensive governance document outlining the internal rules and regulations of the company. This matches the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2018-02-13 Chinese
关于使用部分闲置自有资金进行现金管理到期赎回的公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding the use of idle funds for cash management and the maturity redemption of financial products. It details specific transactions, investment amounts, dates, and returns related to the company's cash management activities. The document is structured as a formal announcement with no comprehensive financial statements or management discussion and analysis. It is not a full financial report like an Annual Report (10-K) or Interim Report (IR). It is also not a regulatory certification or officer attestation. The document is a disclosure about the company's cash management activities and the redemption of financial products, which fits best under Capital/Financing Update (CAP) as it relates to the company's financing and investment activities with its own funds. The document length is about 5799 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the appropriate classification is CAP with high confidence.
2018-01-26 Chinese
2017年度业绩预告
Earnings Release Classification · 95% confidence The document is titled '2017 年度业绩预告' which translates to '2017 Annual Performance Forecast'. It provides an earnings forecast for the fiscal year 2017, including expected net profit changes and reasons for performance changes. It explicitly states that the forecast is preliminary and unaudited, and that detailed data will be disclosed in the full annual report later. The document is short (1112 characters) and serves as an initial earnings guidance rather than a full financial 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, not the full annual report. Therefore, the correct classification is ER with high confidence.
2018-01-26 Chinese
第四届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's fourth board meeting, specifically the eighth meeting. It details the board's approval of an investment to establish an associate subsidiary, including specifics on capital contribution and shareholder votes. The text includes the meeting date, attendance, voting results, and compliance with company law and articles of association. There is no financial statement or detailed financial performance data, nor is it a report or presentation. It is an official announcement of a board decision, which fits the category of Board/Management Information (MANG). The document length is short (1392 characters), and it is not merely an announcement of a report but contains substantive content about board resolutions.
2018-01-24 Chinese
关于对外投资设立参股子公司的公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding an external investment to establish an equity-participated subsidiary. It details the investment overview, approval procedures, counterparties, investment target information, investment agreement contents, risks, and impact on the company. It includes resolutions from the board and supervisory meetings and independent opinions. The document is a formal announcement of a corporate investment transaction rather than a financial report or earnings release. It does not contain financial statements or detailed financial performance data. It is not a regulatory certification or a report publication announcement. The content fits best with a Capital/Financing Update (CAP) as it relates to the company's investment and capital allocation activities.
2018-01-24 Chinese

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