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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 2017-10-11 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
关于对参股子公司增资暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding an increase in capital investment in an associate company and related party transactions. It details the investment amounts, shareholding changes, approvals by the board and supervisory committee, independent directors' opinions, and the sponsor's verification opinion. The document is a formal announcement of a financing transaction involving capital increase in a subsidiary and related party disclosures. It does not contain comprehensive financial statements or detailed financial performance analysis typical of annual or interim reports. It is not a call transcript, audit report, or earnings release. The content fits the category of Capital/Financing Update (CAP) as it provides detailed information about the company's capital increase in a subsidiary and related party transaction disclosures.
2017-10-11 Chinese
关于召开2017年第三次临时股东大会的通知（已取消）
AGM Information Classification · 100% confidence The document is a detailed notice about convening 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 (such as amendments to registered capital, business scope, and company bylaws), voting procedures (including online voting), registration details, and proxy forms. The document is a formal announcement inviting shareholders to attend and vote at the meeting, providing all necessary procedural details. It does not contain financial statements, audit results, earnings data, or management discussion and analysis. It is not a report of voting results but a notice of the meeting itself. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including notices of meeting and agenda details.
2017-10-11 Chinese
第四届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a "第四届董事会第六次会议决议公告" which translates to "Resolution Announcement of the Sixth Meeting of the Fourth Board of Directors." It details the resolutions passed by the board of directors, including approvals of capital increases, establishment of subsidiaries, stock repurchases, amendments to the company's articles of association, and authorization for handling registration changes. The document includes voting results and references to related announcements on the regulatory disclosure website. It is a formal announcement of board meeting decisions rather than a full management report or financial statement. There is no indication of full financial data or comprehensive management discussion, nor is it a shareholder meeting notice or voting result declaration. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2017-10-11 Chinese
南京证券股份有限公司关于公司对北京希嘉创智教育科技有限公司增资暨关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Nanjing Securities Co., Ltd., acting as the sponsor for Xin Kaipu Electronics Co., Ltd., regarding an equity increase and related party transaction involving Beijing Xijia Chuangzhi Education Technology Co., Ltd. The text includes detailed descriptions of the transaction, parties involved, approval procedures, company background, financial data, and the sponsor's verification opinion. It references regulatory rules such as the Shenzhen Stock Exchange rules and includes audit report references for the target company but is itself a verification opinion on a related party transaction, not a full financial report or audit report. The document is lengthy (7,689 characters) and contains substantive content about the transaction and compliance, but it is not an annual report, audit report, or financial statement. It is a regulatory compliance and verification document related to a capital increase and related party transaction. This type of document fits best under Regulatory Filings (RNS), as it is a regulatory announcement and compliance verification that does not fit other specific categories like Capital/Financing Update (CAP) because it is not a direct financing announcement but a verification opinion on a related party capital increase transaction.
2017-10-11 Chinese
公司章程修订对照说明
Board/Management Information Classification · 90% confidence The document is titled '章程修订对照说明' which translates to 'Explanation of Amendments to the Articles of Association'. It details specific changes to the company's articles of association, including changes to registered capital, business scope, and share structure. It mentions approval by the board of directors and the need for shareholder approval. The document is a formal announcement of amendments to the company's governance documents rather than the governance documents themselves or a full report. It is not a full Annual Report, Management Report, or Governance Information report but rather an announcement related to governance changes. Given the nature of the document, it fits best under 'Board/Management Information (MANG)' as it relates to changes in company governance documents approved by the board and pending shareholder approval. The document length is short (1731 characters), and it is not a report publication announcement or a certification. Therefore, the classification is MANG with high confidence.
2017-10-11 Chinese
关于回购注销部分股权激励对象所持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 a detailed announcement regarding the company's repurchase and cancellation of restricted shares held by certain equity incentive recipients who have left the company or failed to meet performance criteria. It includes specifics about the stock incentive plan, board resolutions, legal opinions, repurchase prices, quantities, and the impact on share capital structure. The document is titled as an "announcement" and focuses on the repurchase and cancellation of shares related to the equity incentive plan. It is not a financial report, earnings release, or management discussion. It is also not a proxy statement or voting result announcement. The content fits the category of a Transaction in Own Shares (POS), as it reports the company's buyback and cancellation of its own shares under the equity incentive plan. The document length is over 6,000 characters and contains substantive details about the transaction, not just a brief notice or report publication announcement.
2017-10-11 Chinese

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