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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 2017-10-27 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
关于控股股东进行股票质押式回购交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the controlling shareholder's stock pledge repurchase transaction. It details the number of shares pledged, the pledge start and end dates, the pledgee, and the purpose of the pledge. It does not contain financial statements, earnings data, or management discussion. It is a regulatory announcement about a capital-related transaction involving shares but not a new share issue or buyback by the company itself. This fits best under 'Capital/Financing Update' (CAP) as it relates to financing activities involving shareholder shares pledged as collateral.
2017-10-27 Chinese
2017年第三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 '2017 年第三次临时股东大会决议公告' which translates to '2017 Third Extraordinary General Meeting Resolution Announcement'. It details the resolutions passed at a shareholders' meeting, including voting results on changes to registered capital, business scope, and company bylaws. The document includes specifics about the meeting date, attendance, voting methods, and legal opinions on the meeting's validity. It does not contain financial statements or detailed financial performance data but is an official announcement of the voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 6000 characters, indicating it is a full announcement rather than a brief notice or a report publication announcement.
2017-10-27 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 redemption of financial products upon maturity. 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 of overall financial results. It is not an annual or interim report, nor a regulatory certification or legal proceeding. The content focuses on updates about financing activities related to cash management and investment products. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is about 5745 characters, which is sufficient for a detailed announcement but not a full financial report.
2017-10-26 Chinese
关于控股股东进行股票质押式回购交易的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding a controlling shareholder conducting a stock pledge repurchase transaction. It details the number of shares pledged, the dates, the pledgee, and the purpose of the pledge. There is no financial report, earnings data, or management discussion. The document is short (1154 characters) and is a formal announcement of a specific transaction involving shares. This fits the category of Transaction in Own Shares (POS), which covers company share repurchase or issuance activities, including stock pledges by shareholders.
2017-10-26 Chinese
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 a 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 specific investment products purchased, risk control measures, and the impact on the company. The document includes tables of financial products, amounts, dates, and yields, but it is not a full financial report or audit. It is an announcement of progress and updates on a specific financing activity related to cash management and investment of idle funds. The document length is about 6,000 characters, which is substantial but the content is focused on financing updates rather than comprehensive financial statements or management discussion. Therefore, it fits best under Capital/Financing Update (CAP).
2017-10-26 Chinese
关于召开2017年第三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 2017 third extraordinary general meeting of shareholders for the company 新开普电子股份有限公司. It includes information about the meeting date, agenda items, voting procedures, registration details, and proxy forms. The document does not contain financial statements or results but serves as a notice and guide for shareholders to participate in the meeting and vote on specific proposals. It is not a report of voting results, nor is it a presentation or financial report. The content fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2017-10-23 Chinese

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