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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 2016-08-19 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
2016年半年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled '2016 年半年度募集资金存放与实际使用情况的专项报告', which translates to '2016 Half-Year Special Report on the Storage and Actual Use of Raised Funds'. It details the amounts raised, the timing of fund receipt, usage, balance, and management of the raised funds. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding the management and disclosure of raised funds. The document includes detailed tables and explanations about the use of funds, project investments, and the status of fund accounts, covering the half-year period ending June 30, 2016. This is a specialized report focused on the management and use of capital raised by the company, not a general interim financial report or earnings release. It is not an announcement of a report but the report itself, given the length (7543 characters) and detailed content. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes, including detailed reports on the use of raised funds.
2016-08-19 Chinese
2016年半年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is titled as a "2016年半年度报告披露提示性公告" which translates to "2016 Semi-Annual Report Disclosure Reminder Announcement." It states that the company's 2016 semi-annual report was disclosed on August 20, 2016, on the official disclosure website. The document is very short (620 characters) and primarily serves to notify investors about the availability of the actual semi-annual report elsewhere. It does not contain the financial data or substantive analysis itself, but rather points to where the full report can be found. According to the MENU VS MEAL RULE, such a short announcement that informs about the report's publication without including the report itself should be classified as a Report Publication Announcement (RPA).
2016-08-19 Chinese
公司章程（2016年8月）
Governance Information Classification · 100% confidence The document is titled '公司章程' which translates to 'Company Articles of Association' or 'Company Bylaws'. It contains detailed sections on company governance, shareholder rights, board of directors, management, financial accounting, profit distribution, and other corporate organizational rules. It references Chinese company law and securities law, and outlines the structure and rules governing the company and its shareholders. This type of document is a governance document detailing the company's internal rules and board structure rather than a financial report, announcement, or other filing type. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the articles, not just an announcement or summary, so it is not an RPA or RNS. Hence, the classification is CGR with high confidence.
2016-08-19 Chinese
关于限制性股票激励计划授予登记完成的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the completion of the registration of a restricted stock incentive plan grant by the company 新开普电子股份有限公司. It details the number of shares granted, the recipients, the pricing, the approval process by the board and shareholders, and the impact on share capital and earnings per share. It also includes an auditor's capital verification report related to the issuance of shares under the incentive plan. The document is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of a report publication. It is a formal announcement about a capital change related to a share-based incentive plan, specifically the issuance of restricted shares and the completion of their registration. This fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues or other capital changes. The document length and detail confirm it is not a brief notice but a substantive announcement of a capital change event.
2016-07-27 Chinese
关于公司全资子公司使用自有资金进行委托理财的进展公告
Capital/Financing Update Classification · 95% confidence The document is titled as an "进展公告" (progress announcement) regarding the use of self-owned funds by a wholly-owned subsidiary for entrusted financial management. It details the approval by the board, the types of financial products purchased, risk warnings, risk control measures, and the impact on the company. The document is relatively short (2346 characters) and structured as an announcement updating shareholders and the market on the progress of a previously approved financial activity. It does not contain comprehensive financial statements or detailed financial analysis typical of an Interim Report or Annual Report. It is not a certification, legal proceeding, or management change notice. The content fits best with a Capital/Financing Update (CAP) as it relates to the company's financing activities and use of funds in financial products. Therefore, the classification is CAP with high confidence.
2016-07-25 Chinese
关于非公开发行股票获得中国证监会核准批复的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the approval from the China Securities Regulatory Commission (CSRC) for a non-public issuance of shares by the company. It states the approval details, the number of shares to be issued, and the validity period of the approval. The document is short (664 characters) and serves as a formal notification of regulatory approval rather than the actual issuance or detailed financial report. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2016-07-19 Chinese

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