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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 2016-11-09 Capital/Financing Update
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
对外投资暨增资北京希嘉创智教育科技有限公司的公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding an external investment and capital increase in Beijing Xijia Chuangzhi Education Technology Co., Ltd. It details the investment amount, shareholding changes, the investment agreement, and the impact and risks of the investment. The document includes specifics about the transaction, parties involved, and board resolutions approving the investment. It is a formal announcement of a financing/investment activity by the company rather than a financial report, earnings release, or regulatory filing. The content fits the category of Capital/Financing Update (CAP) as it provides detailed information about the company's capital investment and shareholding changes related to the investment. The document length is over 5,000 characters and contains substantive details about the financing transaction, not just a brief notice or report publication announcement.
2016-11-09 Chinese
第三届董事会第三十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's board of directors (第三届董事会第三十三次会议决议公告). It details the board meeting held on November 8, 2016, including attendance, the agenda, and the voting results. The main content is about the approval of an external investment and capital increase in another company. There is no financial data, no full report, no earnings summary, or regulatory certification. The document is an official announcement of board decisions, specifically about investment approval, which fits the category of Board/Management Information (MANG). The document length is short (1412 characters), and it is not a report publication announcement or certification. Therefore, the best classification is MANG with high confidence.
2016-11-09 Chinese
关于召开2016年第六次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2016 sixth extraordinary general meeting (临时股东大会) of shareholders for the company 新开普电子股份有限公司. It includes information about the meeting date, time, location, agenda items to be voted on, voting procedures (both in-person and online), registration methods, and proxy authorization forms. The document does not contain any financial statements, audit opinions, or earnings data. It is not a transcript of a call, nor a report on management or governance changes. It is not a voting results announcement but a notice about the meeting itself. The document is longer than 5,000 characters and provides comprehensive details about the meeting logistics and agenda, which fits the definition of a Proxy Solicitation & Information Statement (PSI), as it is material sent to shareholders to provide information and request votes for the meeting.
2016-11-06 Chinese
关于控股股东进行股票质押式回购交易的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding a controlling shareholder's stock pledge repurchase transaction. It details the number of shares pledged, dates, and related parties. The content is a formal disclosure of a share pledge transaction by a major shareholder, not a financial report or earnings release. It is not a report publication announcement or certification. This fits the category of Transaction in Own Shares (POS), which covers company or shareholder share repurchase or issuance activities.
2016-11-02 Chinese
2016年第三季度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (628 characters) titled '2016年第三季度报告披露提示性公告' which translates to '2016 Third Quarter Report Disclosure Reminder Announcement'. It states that the company's 2016 Q3 report was approved on October 24, 2016, and will be disclosed on October 25, 2016, on the official disclosure website. The document does not contain the actual financial data or the report itself but serves as a notification for investors to check the full report elsewhere. According to the 'MENU VS MEAL' rule, such short announcements that notify about the report's availability without including the report content should be classified as Report Publication Announcement (RPA).
2016-10-24 Chinese
第三届监事会第二十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is titled as a resolution announcement from the Supervisory Board meeting of the company 新开普电子股份有限公司. It discusses the approval of the company's 2016 third quarter report and the extension of the validity period for a non-public stock issuance plan. The document explicitly states that the 2016 third quarter report is available on the official disclosure website and that this document is a resolution announcement by the Supervisory Board, not the report itself. The document length is short (1561 characters) and it does not contain the actual financial statements or detailed financial data, only the approval and procedural details. Therefore, this document is an announcement of meeting resolutions related to supervisory board decisions, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like Interim Report (IR) or Capital/Financing Update (CAP) because it is not the report itself nor a direct financing update but a meeting resolution announcement.
2016-10-24 Chinese

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