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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 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
2016年度独立董事述职报告（甘勇）
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, attendance, opinions, and activities during the year 2016. The content focuses on governance, board activities, and independent opinions on company matters, rather than financial results or audit findings. It does not contain financial statements or earnings data, nor is it an announcement or proxy material. This type of document fits best under Board/Management Information (MANG) as it relates to board member activities and governance reporting by a director.
2017-04-21 Chinese
关于上海树维信息科技有限公司2016年度业绩承诺实现情况的专项报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report on the achievement of performance commitments for the year 2016 related to Shanghai Shuwei Information Technology Co., Ltd. It includes an auditor's opinion, responsibilities of management and auditors, and detailed financial performance data comparing actual net profit against committed targets. The document is titled as a '专项审核报告' (special audit report) and contains audit opinions and financial verification, which aligns with the definition of an Audit Report / Information (AR). The document length is 2780 characters, which is relatively short but contains substantive audit content and financial data, not merely an announcement or certification. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). It is not an Annual Report (10-K) or Interim Report (IR) as it focuses specifically on audit of performance commitments rather than full financial statements. Hence, the best classification is AR (Audit Report / Information).
2017-04-21 Chinese
关于召开2016年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2016 Annual General Meeting (AGM) of shareholders for 新开普电子股份有限公司. It includes information about the meeting date, location, agenda items to be discussed and voted on, procedures for attendance and voting (both in-person and online), and attachments such as proxy forms and voting instructions. The document does not contain the actual annual report, financial statements, or voting results, but rather the announcement and logistical details for the upcoming AGM. The length is 8475 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2017-04-21 Chinese
关于向控股子公司福建新开普信息科技有限公司提供财务资助的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of financial assistance by a parent company to its controlling subsidiary. It details the amount, terms, approval process, and risk management related to this financial support. The document includes financial data of the subsidiary but does not present a comprehensive financial report or results. It is a formal disclosure about a financing activity rather than a full financial report or earnings release. The content fits best under Capital/Financing Update (CAP) as it concerns updates on financing activities and capital support within the corporate group. The document length is under 5,000 characters, but it contains substantive details about the financing arrangement, not merely a notice of report publication or certification. Therefore, the appropriate classification is CAP with high confidence.
2017-04-21 Chinese
关于2016年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an announcement regarding the 2016 annual profit distribution plan (利润分配预案). It details the company's net profit, legal reserve fund allocation, and proposes a cash dividend per share. It mentions the approval by the board and supervisory committee and that the plan will be submitted to the shareholders' meeting for approval. The document is short (1209 characters) and serves as a formal announcement of the profit distribution plan rather than the full annual report or financial statements. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts and payment details to shareholders.
2017-04-21 Chinese
关于回购注销部分股权激励对象所持已获授但尚未解锁的限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the company's decision to repurchase and cancel certain restricted shares held by specific stock incentive recipients. It details the reasons for the repurchase, the number of shares involved, the repurchase price, and the impact on the company's share capital structure. The document includes references to board and supervisory committee resolutions, independent director opinions, and legal opinions. It is a formal disclosure about a share repurchase related to stock incentives, not a full financial report or earnings release. The content fits the definition of a Transaction in Own Shares (POS) filing, which covers company buybacks or cancellations of its own shares. The document length and detail confirm it is the announcement itself, not a brief notice or a report publication announcement.
2017-04-21 Chinese

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