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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 2016-09-22 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
第三届董事会第三十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's board of directors regarding the termination of an investment. It details the board meeting date, attendance, and the voting results on the decision to terminate an investment in another company. There is no financial data, no mention of quarterly or annual results, no audit information, no legal proceedings, or other report types. The document is an official announcement of a board decision, specifically about investment termination, which fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2016-09-22 Chinese
关于终止投资北京纽哈斯科技股份有限公司的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement regarding the termination of an investment in Beijing Newhas Technology Co., Ltd. It details the background of the investment, the decision to terminate it, the terms of the termination agreement, and the impact on the company. There are no financial statements, quarterly or annual results, or detailed financial data presented. The document is a formal disclosure of a corporate action related to investment termination, which fits best under a general regulatory announcement category rather than a financial report or management discussion. It is not a report publication announcement since it contains substantive information about the termination event itself. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2016-09-22 Chinese
关于转让参股子公司上海微令信息科技有限公司部分股权的公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding the transfer of equity in a subsidiary company, Shanghai Weiling Information Technology Co., Ltd. It details the transaction overview, parties involved, shareholding changes, and the purpose and risks of the equity transfer. The content is focused on a specific capital transaction involving share transfer and equity structure changes. There are no financial statements, quarterly or annual results, or audit information presented. The document is a formal announcement of a capital/financing update related to share transfer in a subsidiary. Therefore, it fits best under the category 'Capital/Financing Update' (CAP). The document length is sufficient and contains detailed transaction information, not just a brief notice or regulatory filing, so it is not RNS or RPA.
2016-09-22 Chinese
2016年第五次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and results of a specific shareholders' meeting (the 2016 fifth extraordinary general meeting) of a company. It details the legality and validity of the meeting's call, attendance, voting procedures, and outcomes. It does not contain financial statements or detailed financial performance data, nor is it a report of the meeting itself or a presentation. Instead, it is a legal opinion related to the shareholders' meeting. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal document related to corporate governance and meeting procedures, not the meeting materials or results announcement themselves.
2016-09-09 Chinese
2016年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2016 fifth extraordinary general meeting of shareholders of the company. It details the meeting date, attendance, voting results on proposals such as capital increase and amendments to the company charter, and legal witness statements. The content focuses on the official voting results and decisions made at the shareholders meeting. It is not a full report like an annual or interim report, nor is it a presentation or earnings release. The document is a formal announcement of the voting results from a shareholders meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4060 characters, which is consistent with a detailed voting results announcement rather than a full report.
2016-09-09 Chinese
关于召开2016年第五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 fifth extraordinary general meeting of shareholders (临时股东大会) for the company 新开普电子股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items such as capital increase and amendments to the company charter, registration procedures for shareholders, and proxy voting instructions. The document is a notice or announcement about the meeting itself, not the results of the meeting or any voting outcomes. It does not contain financial statements or management discussion, nor is it a transcript or a report of the meeting. The document length is 6530 characters, which is substantial but the content is clearly a meeting notice. Therefore, the appropriate classification is a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2016-09-06 Chinese

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