Skip to main content
Newcapec Electronics Co., Ltd. logo

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
Open in API
Filings indexed 2,073 across all filing types
Latest filing 2017-02-23 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
独立董事候选人声明（王玉辉）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate, Wang Yuhui, for a company named 新开普电子股份有限公司. It contains statements about the candidate's qualifications, compliance with laws and regulations, independence, and other criteria required for serving as an independent director. The document does not contain financial data, earnings, or report summaries. It is not an announcement of voting results or a proxy solicitation but rather a formal declaration related to board/management information. Therefore, the document fits best under the category of Board/Management Information (MANG), as it relates to the nomination and qualifications of a board member candidate.
2017-02-23 Chinese
独立董事候选人声明（刘汴生）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate, Liu Biansheng, for a company named 新开普电子股份有限公司. It contains statements about the candidate's qualifications, compliance with laws and regulations, independence, and other criteria required for serving as an independent director. The document is not a financial report, earnings release, or any form of financial statement. It is also not an announcement of voting results or a proxy solicitation. Instead, it is a formal declaration related to board/management information, specifically concerning the nomination or candidacy of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (5556 characters) and content confirm it is a full declaration, not a brief announcement or certification, supporting this classification.
2017-02-23 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 (章程修订对照说明), including changes to registered capital, business scope, and share structure. It is approved by the board and requires shareholder approval. The content focuses on governance and corporate structure changes rather than financial results or regulatory filings. The document length is short (1089 characters) and it is not an announcement of a report publication but the actual amendment details. This fits the category of Governance Information (CGR), which covers internal rules and governance practices such as articles of association amendments.
2017-02-23 Chinese
独立董事候选人声明（张英瑶）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate, Zhang Yingyao, for a company named 新开普电子股份有限公司. It contains statements about the candidate's qualifications, compliance with laws and regulations, independence, and other criteria required for serving as an independent director. The content is focused on governance and regulatory compliance related to board membership rather than financial results, audit, or shareholder voting. There is no indication that this is a report of financial performance, audit, or voting results. It is not a proxy solicitation or remuneration report either. The document fits best under Board/Management Information (MANG) as it relates to board member candidacy and declarations of independence and qualifications for board service.
2017-02-23 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is titled '独立董事提名人声明' which translates to 'Independent Director Nominee Statement'. It contains detailed declarations about the qualifications, independence, and compliance of nominees for independent director positions on the company's board. The content focuses on the nomination process and the suitability of candidates for board membership, referencing legal and regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The document is not an announcement of voting results or a proxy solicitation but rather a formal statement related to board/management information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (5271 characters) supports it being a substantive statement rather than a brief announcement.
2017-02-23 Chinese
关于选举第四届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's resume, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no indication of a report being attached or published. The content focuses on board/management information, specifically about changes in the supervisory board composition. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is clearly an announcement of a management change rather than a full report or other filing type.
2017-02-23 Chinese

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.