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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 2,074 across all filing types
Latest filing 2016-05-13 AGM 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
2015年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of the 2015 Annual General Meeting (AGM) of the company. It details the legality and compliance of the AGM process, including the announcement, attendance verification, voting procedures, and results. The document does not contain the actual AGM materials or presentations but serves as a legal certification of the AGM's conduct. The document length is 3651 characters, which is relatively short and focused on legal opinion rather than the AGM content itself. Therefore, this document fits best under the category of AGM Information (AGM-R), as it relates directly to the AGM and its legal aspects, but is not a full annual report or voting results announcement.
2016-05-13 Chinese
2015年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2015 年年度股东大会决议公告" which translates to "2015 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2015 Annual General Meeting (AGM) of the company 新开普电子股份有限公司, including voting results on various proposals such as the 2015 board report, audit report, financial report, profit distribution plan, amendments to the articles of association, and authorization of the board to handle registration changes. The document includes detailed voting results and legal opinions on the meeting's validity. It does not contain the full annual report or financial statements themselves but reports on the resolutions and voting outcomes from the AGM. This matches the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting data, not just a brief announcement or a notice of report publication, so it is not an RPA or RNS. Therefore, the correct classification is DVA with high confidence.
2016-05-13 Chinese
关于对外投资设立合资公司的公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding an external investment to establish a joint venture company. It details the investment overview, parties involved, capital contributions, contractual terms, and the impact and risks of the investment. There are no financial statements, quarterly or annual results, or audit information. The document is a formal announcement of a corporate action related to capital investment and joint venture formation. It does not fit into financial reports like Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is not a regulatory filing or certification. The content aligns with a Capital/Financing Update (CAP) as it informs about the company's investment and capital allocation in a new joint venture. The document length is under 5,000 characters, but it is a full announcement, not just a notice of report publication. Therefore, the best classification is Capital/Financing Update (CAP).
2016-05-13 Chinese
关于召开2015年年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement about the convening of the 2015 Annual General Meeting (AGM) of the company 新开普电子股份有限公司. It includes information about the meeting date, agenda items to be discussed and voted on (including the 2015 annual report, audit report, financial statements, profit distribution plan, and other governance matters), voting procedures (both onsite and online), registration details, and proxy forms. The document does not contain the actual annual report or financial statements but rather serves as a notice and guide for shareholders to participate in the AGM. The length of the document (8349 characters) and the detailed procedural content confirm it is a meeting notice rather than the report itself or voting results. Therefore, the appropriate classification is AGM Information (AGM-R).
2016-05-10 Chinese
第三届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled "第三届董事会第二十五次会议决议公告" which translates to "Resolution Announcement of the 25th Meeting of the Third Board of Directors." It details the nomination of a new independent director, the resignation of a previous independent director, and the scheduling of a shareholders' meeting. The content focuses on board decisions, nominations, and meeting arrangements. There are no financial statements, earnings data, or audit information present. The document is an announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is 2043 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2016-05-03 Chinese
独立董事对相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled '独立董事对相关事项的独立意见' which translates to 'Independent Directors' Opinions on Relevant Matters'. It discusses the independent directors' review and opinion on the nomination of a candidate for the company's third board of directors. The document references relevant laws and regulations regarding independent directors and board nomination procedures. It is a formal opinion statement by independent directors rather than a full report or announcement of financial results. The document length is short (1193 characters), and it does not contain financial data or detailed report content. It is not an announcement of voting results or a proxy solicitation but an independent opinion related to board management matters. Therefore, the document best fits the category of Board/Management Information (MANG).
2016-05-03 Chinese

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