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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 2017-04-24 Regulatory Filings
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
关于公司全资子公司使用自有资金进行委托理财的进展公告
Regulatory Filings Classification · 95% confidence The document is titled as an "进展公告" (progress announcement) regarding the use of self-owned funds by a wholly-owned subsidiary for entrusted financial management. It details the investment amounts, product types, risk control measures, and the impact on the company. The document is relatively short (3008 characters) and primarily serves as an update or announcement about the progress and status of these financial activities rather than a full financial report or detailed financial statements. It does not contain comprehensive financial data or analysis typical of an Interim Report or Annual Report. It also does not fit into categories like Capital/Financing Update or Earnings Release since it is about the progress of a specific financial activity. The document is an announcement of progress related to a financial activity, which aligns best with Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2017-04-24 Chinese
关于使用部分闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to use part of its idle funds for cash management, including details on investment purpose, amount, types of investment products, risk control measures, and approvals from the board, supervisory committee, and independent directors. It is a formal disclosure to shareholders and the public about a financing or capital management activity, not a financial report or earnings release. The document length is 3393 characters, which is relatively short and consistent with an announcement rather than a full report. There is no financial statement or detailed financial data presented. The content focuses on capital usage and investment decisions, fitting the category of Capital/Financing Update (CAP).
2017-04-21 Chinese
第四届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second meeting of the fourth Supervisory Board of 新开普电子股份有限公司. It includes approvals of various reports such as the 2016 Supervisory Board Work Report, 2016 Financial Final Accounts Report, 2016 Audit Report, 2016 Annual Report, 2017 Q1 Report, profit distribution plan, remuneration policy, audit firm appointment, accounting policy changes, asset impairment provisions, and cash management plans. The document references these reports and states that the actual reports are available on the China Securities Regulatory Commission designated disclosure website. The document is a formal meeting resolution announcement rather than the reports themselves. It also mentions that these resolutions need to be submitted to the shareholders' meeting for approval. The document length is 7,251 characters, which is substantial but the content is primarily about meeting resolutions and approvals, not the full reports. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of supervisory board meeting resolutions and approvals, referencing but not containing the full reports themselves.
2017-04-21 Chinese
2016年年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (613 characters) indicating that the company's 2016 Annual Report was approved and will be disclosed on a regulatory website on April 22, 2017. It does not contain the actual annual report or financial data but rather informs investors about the report's availability. According to the 'MENU VS MEAL' rule, such a brief notice about report disclosure is classified as a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2017-04-21 Chinese
2016年度独立董事述职报告（张英瑶）
Board/Management Information Classification · 95% confidence The document is titled '2016 年度独立董事述职报告' which translates to '2016 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, opinions, and activities during the year 2016. The content includes attendance at board meetings, independent opinions on various company matters such as stock issuance, financial guarantees, profit distribution, internal controls, audit committee activities, and governance. It is a comprehensive report on the independent director's role and oversight during the year, which is a form of management or board information rather than a full annual report or audit report. It does not contain financial statements or earnings data but focuses on governance and board oversight activities. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length (12,470 characters) and detailed content confirm it is a full report, not a brief announcement or certification, so it is not RPA or RNS.
2017-04-21 Chinese
2016年度独立董事述职报告（王玉辉）
Board/Management Information Classification · 95% confidence The document is titled '2016 年度独立董事述职报告' which translates to '2016 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, opinions, and activities during the year 2016. The content includes attendance at board meetings, independent opinions on various company matters such as stock issuance, financial guarantees, profit distribution, internal controls, and remuneration policies. It also discusses governance and investor protection activities. The document is lengthy (over 12,000 characters) and contains substantive content related to management and governance activities rather than just announcements or summaries. It is not a full annual report (10-K), audit report, or earnings release, but rather a management-related report focusing on the independent director's role and opinions. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports about changes or activities of the board or senior management, including independent directors' reports.
2017-04-21 Chinese

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