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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 2016-07-13 Remuneration Information
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
限制性股票激励计划激励对象名单
Remuneration Information Classification · 95% confidence The document is titled '限制性股票激励计划激励对象名单' which translates to 'Restricted Stock Incentive Plan Incentive Object List'. It contains detailed lists of individuals who are recipients of restricted stock incentives, including their names, positions, and the number of shares granted. There is no indication of financial statements, earnings data, or regulatory certifications. The content focuses on the allocation of restricted stock to management and key personnel, which is related to share-based compensation disclosures. This type of document is best classified under 'Remuneration Information' as it details compensation plans involving stock incentives for executives and key employees.
2016-07-13 Chinese
监事会关于首次授予限制性股票激励对象人员名单的核查意见
Governance Information Classification · 90% confidence The document is a supervisory board opinion on the verification of the list of personnel granted restricted stock incentives for the first time. It references regulatory guidelines related to stock incentive plans and confirms the legitimacy and compliance of the incentive recipients. The document is short (838 characters) and focuses on the approval and verification of a stock incentive plan rather than presenting financial data or detailed reports. It is not an annual report, earnings release, or financial supplement. It is also not a regulatory filing or announcement of a report publication. The content aligns with a governance-related document concerning internal company policies and compliance with stock incentive regulations. Therefore, the most appropriate classification is Governance Information (CGR).
2016-07-13 Chinese
关于向激励对象授予限制性股票的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the granting of restricted shares (限制性股票) to incentive recipients under a stock incentive plan by 新开普电子股份有限公司. It details the plan's approval by the board and shareholders, the number of shares granted, the conditions for unlocking the shares, performance targets, adjustments to the grant, legal opinions, and the impact on financials. It is a formal announcement of a capital/financing event related to share issuance under an incentive plan. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a proxy solicitation or voting result announcement. The document is a regulatory announcement about a capital change event (granting restricted stock), which fits best under Capital/Financing Update (CAP). The document length is sufficient and contains substantive details about the financing event itself, not just a brief notice or report publication announcement. Therefore, the classification is CAP with high confidence.
2016-07-13 Chinese
关于调整公司限制性股票激励计划授予对象人数、授予数量的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding adjustments to the company's restricted stock incentive plan, specifically about the number of recipients and the quantity of shares granted. It details the approval process, the reasons for adjustments, and includes opinions from independent directors, the supervisory board, and legal counsel. The content focuses on changes to the stock incentive plan rather than financial results or earnings. It is not a full financial report, earnings release, or management discussion. It is also not a proxy solicitation or voting results announcement. The document is a formal announcement about changes in the company's capital incentive structure, specifically related to share grants under a stock incentive plan. This fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including stock incentive plans and share grants.
2016-07-13 Chinese
第三届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the Supervisory Board (监事会) of the company 新开普电子股份有限公司. It details decisions made in a specific meeting regarding adjustments to a restricted stock incentive plan, including the number of recipients and shares granted. The content focuses on internal governance decisions related to stock incentives and does not contain financial statements, earnings data, or regulatory certifications. It is not a full annual or interim report, nor is it a call transcript or legal proceeding. It is also not a simple announcement of a report publication but a formal meeting resolution. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. The document length is short and specific to board resolutions, confirming the classification.
2016-07-13 Chinese
第三届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's board of directors (第三届董事会第二十八次会议决议公告). It details decisions made during a board meeting, including adjustments to a restricted stock incentive plan and the granting of restricted stock to incentive recipients. The document includes voting results and references to compliance with company law and internal regulations. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. Instead, it is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1615 characters), and it contains substantive content about board decisions rather than just an announcement of a report publication or certification. Therefore, the classification is MANG with high confidence.
2016-07-13 Chinese

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