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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 2016-04-22 Management Reports
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年度独立董事述职报告（甘勇）
Management Reports Classification · 95% confidence The document is titled '2015 年度独立董事述职报告' which translates to '2015 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, opinions on various company matters including financials, governance, and compliance during the 2015 fiscal year. The content includes attendance at board meetings, independent opinions on financial and operational matters, and oversight activities. It is not a full annual report (10-K), nor an earnings release or a proxy statement. It is a management-related report focusing on the independent director's role and activities, which fits best under the category of Management Reports (MDA). The document length (11648 characters) and detailed content confirm it is a substantive report, not just an announcement or certification. Therefore, the classification is MDA with high confidence.
2016-04-22 Chinese
2016年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "新开普电子股份有限公司 2016 年第一季度报告全文" which translates to "Newcapec Electronics Co., Ltd. 2016 First Quarter Report Full Text." It contains detailed financial data such as revenue, net profit, cash flow, balance sheet items, and management discussion and analysis for the first quarter of 2016. The presence of comprehensive financial statements and management commentary for a quarterly period indicates this is a quarterly financial report. The document length is about 15,000 characters, which is consistent with a full quarterly report rather than a brief announcement or summary. There is no indication that this is an announcement of a report or a certification letter. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2016-04-22 Chinese
募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Deposit and Use of Raised Funds." It includes detailed financial data about the raised funds, their deposit, usage, and management for the year 2015. The document references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and it contains an auditor's verification opinion. The content is a specialized report focusing on the management and use of capital raised by the company, verified by an accounting firm. This type of document is a standalone audit or verification report related to capital usage, not a full annual report or earnings release. It is not an announcement or a brief summary but a detailed verification report. Therefore, it fits best under the category Audit Report / Information (AR). The document length (7950 characters) supports it being a full report rather than a brief announcement or certification.
2016-04-22 Chinese
关于召开2015年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2015 Annual General Meeting (AGM) of 新开普电子股份有限公司. It includes information about the meeting date, location, agenda items to be voted on, voting procedures (both in-person and online), registration details, and proxy forms. The document does not contain the actual annual report, financial statements, or audit reports but rather announces the meeting where these reports will be discussed and voted upon. The length of the document (8083 characters) and its content indicate it is a meeting notice rather than the report itself or voting results. Therefore, the document fits the category of AGM Information (AGM-R).
2016-04-22 Chinese
关于北京迪科远望科技有限公司2015年度盈利预测以及业绩承诺实现情况的专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" (Special Audit Report) regarding the 2015 annual profit forecast and performance commitment realization for Beijing Dike Yuanwang Technology Co., Ltd. It includes an auditor's opinion, responsibilities of management and auditors, and detailed financial comparisons of forecasted versus actual profits. The document references compliance with the "Administrative Measures for Major Asset Restructuring of Listed Companies" and contains audit opinions by certified public accountants. The content is focused on a specific audit related to profit forecasts and performance commitments, not a full annual report or interim report. It is a standalone audit report on a particular financial matter, consistent with the definition of an Audit Report / Information (AR). The document length is 3838 characters, which is sufficient to contain substantive audit content rather than just an announcement. Therefore, the classification is AR with high confidence.
2016-04-22 Chinese
关于举行2015年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is a short announcement (629 characters) about holding an online earnings presentation for the 2015 fiscal year. It references that the 2015 Annual Report has already been disclosed on April 23, 2016, and invites investors to participate in the online performance explanation meeting scheduled for May 5, 2016. The document does not contain actual financial data or detailed financial statements but serves as a notice for an upcoming investor presentation event. According to the 'MENU VS MEAL' rule, this is not the report itself but an announcement related to a presentation. Therefore, the appropriate classification is 'Investor Presentation' (IP).
2016-04-22 Chinese

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