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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 2017-04-21 Audit Report / Informat…
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
南京证券股份有限公司关于公司发行股份及支付现金购买资产并募集配套资金暨关联交易之持续督导工作报告书（2016年度）
Audit Report / Information Classification · 95% confidence The document is a detailed report from an independent financial advisor regarding a major asset restructuring transaction involving the issuance of shares and payment of cash to purchase assets, along with a fundraising component. It includes extensive information on the transaction structure, asset delivery and transfer, payment details, shareholder commitments, performance guarantees, and compliance with regulatory requirements. The document references multiple audit and valuation reports, legal and regulatory frameworks, and detailed financial and operational disclosures related to the transaction. The length (15,000 characters) and depth of content indicate this is a comprehensive report rather than a brief announcement or certification. The focus on a major asset acquisition and related financing, with detailed financial and legal analysis, aligns with the category of Audit Report / Information (AR), which covers standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. It is not an Annual Report (10-K) or Interim Report (IR) as it does not cover full company financial performance for a fiscal year or quarter, nor is it a simple announcement or presentation. Therefore, the appropriate classification is AR with high confidence.
2017-04-21 Chinese
南京证券股份有限公司关于公司2016年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) regarding the storage and use of raised funds for the year 2016 by the company 新开普电子股份有限公司. It is issued by 南京证券股份有限公司 as the sponsor institution. The content details the amounts of funds raised in various years, their usage, storage, management, and compliance with regulatory requirements. It includes detailed tables of fund usage, bank accounts, and auditor opinions verifying the proper use and storage of the funds. The document is a specialized audit or verification report focused on the company's fundraising activities and compliance, rather than a full annual report or earnings release. It is not a general regulatory filing or announcement but a standalone audit-type report on fundraising funds. Therefore, it fits best under the category Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles related to specific topics such as fundraising usage verification.
2017-04-21 Chinese
南京证券股份有限公司关于公司2016年度持续督导跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2016年度持续督导跟踪报告" which translates to "2016 Annual Continuous Supervision Follow-up Report" by a sponsoring institution (南京证券股份有限公司) for a company (新开普电子股份有限公司). It details the supervision work overview, issues found, company and shareholder commitments, and other matters related to ongoing monitoring and compliance. The content focuses on regulatory supervision, compliance with disclosure, governance, and internal controls rather than presenting financial statements or audit results. The document length is 2849 characters, which is relatively short and more consistent with a regulatory or supervisory report rather than a full annual report or audit report. It does not contain financial statements or detailed financial analysis. This type of document is typically a regulatory filing related to ongoing sponsor supervision obligations under Chinese securities regulations. Therefore, the best fitting category is Regulatory Filings (RNS).
2017-04-21 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限制性股票回购注销相关事项的法律意见书
Audit Report / Information Classification · 95% confidence The document is a legal opinion letter issued by Beijing Grandway Law Offices regarding the 2016 restricted stock incentive plan and the repurchase and cancellation of restricted stocks by Newcap Electronics Co., Ltd. It details the legal compliance and procedures followed for the repurchase and cancellation of restricted shares under the stock incentive plan. The document includes references to company board meetings, shareholder meetings, legal regulations, and audit reports related to the stock incentive plan. It is a standalone legal opinion on a specific corporate action (stock repurchase and cancellation) rather than a full annual report, earnings release, or other financial report. It does not contain financial statements or comprehensive financial data but focuses on legal compliance and procedural matters related to stock incentive repurchase. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles or legal compliance reports related to corporate actions, excluding full annual reports.
2017-04-21 Chinese
重大资产重组注入标的资产减值测试报告
Audit Report / Information Classification · 95% confidence The document is titled '重大资产重组注入标的资产减值测试报告' which translates to 'Impairment Test Report for Injected Assets in Major Asset Restructuring'. It references regulatory requirements from the China Securities Regulatory Commission (CSRC) and details the asset reorganization, valuation, impairment testing process, and conclusions. The document includes detailed financial and valuation data related to a major asset restructuring transaction, specifically focusing on impairment testing of the injected assets. It is not an announcement or a brief summary but a detailed standalone report on the impairment test related to a major asset restructuring. This fits the definition of an Audit Report / Information (AR), which includes applied accounting principles and results of internal or regulatory stress tests, excluding full annual reports. The document is 4448 characters long, which is sufficient to contain substantive content rather than just an announcement. Therefore, the appropriate classification is AR (Audit Report / Information).
2017-04-21 Chinese
《公司章程》修订对照说明
Governance Information Classification · 95% confidence The document is a detailed explanation of amendments to the company's Articles of Association (公司章程), including changes to registered capital, business scope, and share structure. It is approved by the company's board and requires shareholder approval. This type of document relates to governance and internal company rules rather than financial results, audit, or capital changes. It is not a report or announcement of a report but a governance-related document. Therefore, the appropriate classification is Governance Information (CGR). The document length is short but contains substantive governance content, not just an announcement or notice.
2017-04-21 Chinese

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