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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 2017-07-21 Board/Management Inform…
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
第四届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled '第四届董事会第四次会议决议公告' which translates to 'Announcement of the Resolutions of the Fourth Meeting of the Fourth Board of Directors.' It details the resolutions passed by the board, including approval of purchasing patents and applying for a bank credit line. It includes voting results and procedural compliance statements. The document is an announcement of board meeting resolutions, not a full management report or financial report. It does not contain financial statements or detailed financial analysis. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2017-07-21 Chinese
北京国枫律师事务所关于公司2016年限制性股票激励计划之取消授予预留限制性股票及第一个解锁期解锁相关事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by Beijing Grandway Law Offices regarding the 2016 restricted stock incentive plan of Newcap Electronics Co., Ltd. It discusses the cancellation of reserved restricted stocks and the unlocking of the first unlocking period. The document references various company meetings, approvals, and compliance with laws and regulations. It is a specialized legal opinion related to stock incentive plans, not a financial report, earnings release, or shareholder meeting material. It does not contain financial statements or earnings data but rather legal validation and procedural compliance for stock incentive actions. Therefore, it fits best under Regulatory Filings (RNS) as it is a legal proceeding related document that does not fit other categories like MANG or TAR.
2017-07-14 Chinese
关于取消授予预留限制性股票的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the cancellation of the grant of reserved stock options and restricted stocks by the company 新开普电子股份有限公司. It details board and supervisory meetings, approvals, legal opinions, and the reasons for cancellation of reserved restricted stocks. The document does not contain financial statements or detailed financial performance data but is a formal announcement of a corporate action related to equity incentives. It is not a full annual or interim report, nor an earnings release or management discussion. It is also not a proxy solicitation or voting result announcement. The content fits best with a Regulatory Filing (RNS) as it is a regulatory disclosure about a corporate governance matter related to stock incentives, without being a full report or a direct financial update.
2017-07-14 Chinese
第四届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is titled as a resolution announcement from the Supervisory Board (监事会) of the company 新开普电子股份有限公司. It details decisions made in a specific meeting held on July 14, 2017, including approval of stock incentive plan unlock conditions, cancellation of reserved restricted stock grants, and approval of a subsidiary's use of funds for entrusted financial management. The document is an official announcement of meeting resolutions rather than a full report or detailed financial statement. It does not contain comprehensive financial data or analysis, nor is it a transcript or presentation. It is also not a regulatory certification or a voting result announcement. Given the nature of the content—announcement of board meeting resolutions—the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous official announcements that do not fit other categories. The document length is short (1611 characters), consistent with an announcement rather than a full report.
2017-07-14 Chinese
独立董事对相关事项的独立意见
Governance Information Classification · 95% confidence The document is titled as "Independent Directors' Opinions on Relevant Matters" and contains detailed independent opinions on specific company matters such as the unlocking of restricted stock incentive plans, cancellation of reserved restricted stock grants, and the use of idle funds by a wholly-owned subsidiary for entrusted financial management. It references compliance with relevant laws and company regulations, and includes signatures of independent directors. The content is focused on governance and compliance opinions rather than financial results or announcements. It does not contain financial statements or earnings data, nor is it a simple announcement or certification. This type of document aligns with governance-related disclosures, specifically independent directors' opinions on company matters, which fits best under the category of Governance Information (CGR). The document length is 1934 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification, so it is not RPA or RNS.
2017-07-14 Chinese
第四届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's fourth board meeting, detailing decisions made by the board of directors. It includes voting results on specific proposals such as stock incentive plans, cancellation of reserved stock grants, and use of funds by a subsidiary. The document does not contain financial statements or detailed financial data but rather formal announcements of board decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short (1818 characters), and it is not a report or financial statement itself, but a formal announcement of board resolutions.
2017-07-14 Chinese

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