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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使用部分闲置自有资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from a sponsoring institution (Nanjing Securities) regarding the use of idle funds by a company (Xinkaipu Electronics) for cash management. It includes descriptions of investment purpose, risk control measures, board and supervisory committee approvals, independent director opinions, and the sponsor's verification opinion. The document is not a financial report like an annual or interim report, nor is it a simple announcement or certification. It is a formal audit or verification opinion related to a specific financial activity (cash management of idle funds) and includes regulatory references and compliance checks. This fits the definition of an Audit Report / Information (AR), which covers standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. The document length is 3066 characters, which is relatively short but contains substantive content beyond a mere announcement or certification. Therefore, the best classification is AR with high confidence.
2017-04-21 Chinese
2016年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2016 年年度报告摘要" which translates to "2016 Annual Report Summary". It contains detailed financial data for the year 2016, including revenue, net profit, earnings per share, and other financial metrics. It also discusses business operations, accounting policy changes, and company strategy for the year. The document is over 13,000 characters long, indicating it is a substantive report rather than a brief announcement. The content aligns with the characteristics of an official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K).
2017-04-21 Chinese
2017年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is titled '2017年第一季度业绩预告' which translates to '2017 First Quarter Earnings Forecast'. It provides an estimated performance for the first quarter of 2017, including expected profit or loss and reasons for performance changes. It explicitly states that the results are preliminary and unaudited, and that detailed data will be disclosed in the actual quarterly report. The document is short (1127 characters) and serves as an earnings forecast rather than a full financial report. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly financial results or key highlights. Therefore, the document should be classified as an Earnings Release (ER).
2017-04-07 Chinese
关于完成工商变更并换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (1158 characters) about the completion of industrial and commercial registration changes and the reissuance of a business license by the company 新开普电子股份有限公司. It references a prior shareholder meeting resolution but does not contain financial data, audit information, or detailed report content. It is an official notice about administrative changes rather than a full report or detailed financial disclosure. The document length and content indicate it is an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2017-03-29 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 新开普电子股份有限公司 regarding the election of the chairman of the Supervisory Board. It includes details about the meeting date, attendees, voting results, and compliance with company law and articles of association. There is no financial data, no mention of annual or interim reports, no audit information, no shareholder voting results from a general meeting, and no other regulatory filings. The document is a formal announcement of a board/management decision related to the supervisory board's internal governance. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Confidence is high due to clear content and context.
2017-03-14 Chinese
独立董事对相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled '独立董事对相关事项的独立意见' which translates to 'Independent Directors' Opinions on Relevant Matters'. It discusses the independent directors' review and opinions on the appointment of senior management candidates, compliance with laws and regulations, and the procedures followed. There is no financial data, no mention of financial results, earnings, or detailed reports. The document is a formal opinion statement by independent directors regarding governance and management appointments. It does not fit into Annual Report, Interim Report, Earnings Release, or other financial report categories. It is not a simple announcement or certification but a governance-related opinion. Therefore, the best fitting category is Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related opinions.
2017-03-14 Chinese

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