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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 2017-08-18 AGM Information
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
关于召开2017年第二次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2017 second extraordinary general meeting of shareholders (临时股东大会) for the company 新开普电子股份有限公司. It includes information about the meeting date, agenda items for shareholder voting, 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 formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is over 5,000 characters and contains substantive meeting details, not just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2017-08-18 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is titled '关于会计政策变更的公告' which translates to 'Announcement Regarding Change in Accounting Policies'. It details the company's board and supervisory meetings approving changes in accounting policies due to new accounting standards issued by the Ministry of Finance. The document explains the nature of the accounting policy change, its impact on financial statements, and includes opinions from independent directors and the supervisory board. The document is relatively short (2629 characters) and serves as an official announcement of the accounting policy change rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2017-08-18 Chinese
2017年半年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2017 Half-Year Special Report on the Custody and Actual Use of Raised Funds" by a listed company. It details the amounts raised through various stock issuances, the management and storage of these funds in special accounts, and the actual usage of the funds up to June 30, 2017. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding the management and disclosure of raised funds. The document includes detailed tables showing the raised funds, usage, balances, and compliance with regulatory requirements. The content is focused on the management and use of capital raised by the company, not on general financial performance or earnings. It is a specialized report on capital raising and fund usage, which aligns with the category of Capital/Financing Update (CAP). The document length is substantial (9121 characters), and it contains detailed financial data about fundraising and fund usage, not just an announcement or certification. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2017-08-18 Chinese
关于使用部分闲置自有资金进行现金管理赎回的公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding the partial redemption of cash management products using idle proprietary funds by the company. It details specific transactions, amounts, dates, and investment products involved in the cash management activities. The document is structured as a formal announcement with no comprehensive financial statements or detailed financial performance analysis. It primarily informs shareholders and the public about the company's cash management activities and related investment income. The document length is 4534 characters, which is relatively short and consistent with an announcement rather than a full financial report. There is no indication that this is an annual report, interim report, earnings release, or any other detailed financial report. It is not a regulatory filing or certification letter either. The content fits best with a Capital/Financing Update (CAP) as it relates to the company's use of funds and investment activities in cash management products.
2017-08-16 Chinese
关于使用部分闲置自有资金进行现金管理的进展公告
Regulatory Filings 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 company's decisions and actions related to purchasing bank-issued principal-protected financial products, including amounts, dates, and risk control measures. The document is an announcement of the progress and status of a previously approved financial management plan, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. The document length is 4782 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of a Regulatory Filing (RNS), as it is a regulatory announcement about financial management activities without constituting a full financial report or other specific filing types.
2017-08-16 Chinese
关于收到软件产品增值税退税的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (658 characters) about the company receiving a VAT refund related to software products. It includes details about the tax policy, the refund amount, and the expected positive impact on the company's 2017 financial results. There are no financial statements, detailed financial data, or comprehensive report content. The document serves as a notification of a specific financial event (tax refund) rather than a full financial report or earnings release. It is not a report publication announcement since it does not mention any report being attached or published. Therefore, the most appropriate classification is a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2017-08-11 Chinese

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