Skip to main content
Newcapec Electronics Co., Ltd. logo

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
Open in API
Filings indexed 2,074 across all filing types
Latest filing 2016-04-22 Audit Report / Informat…
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
南京证券股份有限公司关于公司首次公开发行股票募集资金2015年度存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from a sponsoring securities company (南京证券股份有限公司) regarding the 2015 annual special audit opinion on the storage and use of funds raised from the initial public offering (IPO) of 新开普电子股份有限公司. It includes detailed financial figures about the raised funds, their management, storage, and actual usage during the 2015 fiscal year. The document references regulatory approvals, specific fund usage, and compliance with relevant laws and regulations. It is a standalone audit-type report focusing on the use of IPO proceeds, not a full annual report or earnings release. The document length (6016 characters) and content indicate it is a substantive report rather than a brief announcement or certification. Therefore, it fits the definition of an Audit Report / Information (AR) filing, which covers standalone audit reports and results of regulatory checks excluding full annual reports.
2016-04-22 Chinese
关于上海树维信息科技有限公司2015年度业绩承诺实现情况的专项报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report on the achievement of performance commitments for the year 2015 related to Shanghai Shuwei Information Technology Co., Ltd. It includes an auditor's opinion, responsibilities of management and auditors, and detailed financial performance data comparing actual net profit against committed targets. The document is titled as a '专项审核报告' (special audit report) and contains audit opinions and verification of financial data, which aligns with the definition of an Audit Report / Information (AR). The document length is 2769 characters, which is relatively short but contains substantive audit content and financial data, not merely an announcement or certification. Therefore, it should be classified as an Audit Report / Information (AR).
2016-04-22 Chinese
关于2015年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an announcement regarding the 2015年度利润分配预案 (2015 Annual Profit Distribution Plan). It discusses the profit distribution proposal, including dividends per share, and mentions that the proposal has been approved by the board and supervisory committee and will be submitted to the shareholders' meeting for approval. The document length is short (1200 characters), and it is an announcement of a profit distribution plan rather than the actual dividend payment notice or a full financial report. It does not contain detailed financial statements or comprehensive financial data. Therefore, it fits best as a Notice of Dividend Amount (DIV) announcement, as it informs shareholders about the proposed dividend distribution for the year 2015.
2016-04-22 Chinese
2015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 '2015 年度募集资金存放与实际使用情况的专项报告' which translates to '2015 Annual Report on the Custody and Actual Use of Raised Funds'. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange related to the management and disclosure of raised funds. The content details the amount of funds raised, their usage, balances, management practices, and compliance with regulatory requirements. It includes detailed tables on fund usage and investment projects, indicating it is a specialized report on the use of capital raised by the company. This type of report is a specialized disclosure related to capital raised and its management, which aligns with the category 'Capital/Financing Update (CAP)' as it provides updates on fundraising and the use of those funds. The document is substantive and not merely an announcement or certification, so it is not RPA or RNS. Therefore, the best fitting classification is CAP with high confidence.
2016-04-22 Chinese
2016年第一季度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is titled as a "2016年第一季度报告披露提示性公告" which translates to "2016 First Quarter Report Disclosure Reminder Announcement." It states that the actual 2016 first quarter report was approved on April 21, 2016, and will be disclosed on April 23, 2016, on the official disclosure website. The document itself does not contain the financial data or the report but is a notice informing investors about the upcoming release of the quarterly report. The document length is short (619 characters), and it explicitly mentions the report will be disclosed elsewhere. According to the MENU VS MEAL RULE, this is a Report Publication Announcement (RPA), not the actual Interim/Quarterly Report (IR).
2016-04-22 Chinese
第三届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 新开普电子股份有限公司 regarding multiple reports and proposals related to the company's 2015 fiscal year and the first quarter of 2016. It includes approvals of the 2015 Supervisory Board Work Report, 2015 Financial Statements, Internal Control Self-Evaluation Report, Fund Usage Report, 2015 Annual Report and Summary, Profit Distribution Proposal, financial assistance to a subsidiary, asset impairment provision, Supervisory Board remuneration policy, appointment of the audit firm for 2016, and the 2016 Q1 report. The document repeatedly states that the detailed reports are available on the China Securities Regulatory Commission designated disclosure website and that these matters require shareholder approval. The document itself does not contain the full financial statements or substantive financial data but is a formal announcement of the Supervisory Board's meeting resolutions and approvals. The document length is 4460 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is an announcement of resolutions and approvals related to various reports and proposals, not the reports themselves. The best fitting category is Regulatory Filings (RNS), as it is a formal regulatory announcement of meeting resolutions and approvals without the full report content.
2016-04-22 Chinese

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.