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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 2017-09-01 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 an "进展公告" (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 the approval of investment proposals by the board and shareholders, the types of financial products purchased, risk control measures, and the impact on the company. The document includes specific investment amounts, dates, and returns, but it is primarily an announcement of the progress and status of cash management activities rather than a full financial report or detailed financial statements. It does not contain comprehensive financial data or analysis typical of an Interim/Quarterly Report or Annual Report. The document is about the company's financing activities related to cash management and investments of idle funds, which fits best under Capital/Financing Update (CAP). The length (5530 characters) and content indicate it is a substantive announcement rather than a brief notice or a certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2017-09-01 Chinese
关于召开2017年第二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 second 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 to be voted on, voting procedures (including online voting), registration details, and proxy forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a notice to shareholders about the meeting and how to participate. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-09-01 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 self-owned funds for cash management by the company 新开普电子股份有限公司. It details agreements signed with banks for purchasing financial products, risk control measures, and the impact on the company. The document is an announcement of ongoing activities related to cash management investments, not a financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. The document length is about 5,191 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it updates on the company's financing activities and capital management.
2017-08-25 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 redemption of cash management products using idle funds by the company. It details specific transactions, amounts, dates, and returns related to the company's cash management activities. The document is relatively short (4494 characters) and structured as a formal announcement with no comprehensive financial statements or management discussion. It does not contain quarterly or annual financial results, nor is it a transcript, proxy, or governance report. The content focuses on the company's use of idle funds for cash management and the redemption of related financial products, which aligns with a capital or financing update. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2017-08-25 Chinese
南京证券股份有限公司关于公司2017年半年度持续督导跟踪报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2017年半年度持续督导跟踪报告" which translates to "2017 Half-Year Continuous Supervision Follow-up Report" by a sponsoring institution (南京证券股份有限公司) regarding a company (新开普电子股份有限公司). It contains detailed supervisory work overview, findings, company and shareholder commitment fulfillment, and other matters related to the half-year period of 2017. The content includes substantive information about the company's governance, compliance, and supervisory activities during the half-year period, which aligns with a comprehensive interim or quarterly report rather than a brief announcement or a certification. The document length is 2738 characters, which is relatively short but contains detailed substantive content, not just an announcement or certification. Therefore, it fits best under the category of an Interim / Quarterly Report (IR).
2017-08-25 Chinese
关于控股股东进行股票质押式回购交易补充质押及延期购回的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the controlling shareholder's stock pledge repurchase transaction, including supplementary pledges and extension of repurchase dates. It details the number of shares pledged, pledge dates, and related agreements. There is no financial statement, earnings data, or management discussion. The document is a regulatory announcement about share pledge transactions by a major shareholder, which fits the category of Share Issue/Capital Change (SHA) as it relates to changes in share capital status through pledges and repurchase agreements. The document length is short and it is not a report or certification, so it is not RPA or RNS. Therefore, the best classification is SHA with high confidence.
2017-08-23 Chinese

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