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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 2016-04-08 Earnings Release
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年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is a 2016 first quarter earnings forecast (业绩预告) for the period January 1 to March 31, 2016. It provides estimated financial results, including expected profit or loss, and explanations for performance changes. It explicitly states that the results are preliminary and unaudited, and that detailed data will be disclosed in the first quarter report. The document is short (803 characters) and serves as an initial earnings announcement rather than a full interim report with actual financial statements. Therefore, it fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly financial results with key highlights only.
2016-04-08 Chinese
独立董事关于相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is titled as an independent directors' opinion on a specific matter related to the revision of a non-public issuance plan of A shares by the company. It references regulatory guidelines and company bylaws, and provides an independent opinion approving the revised issuance plan. The document is short (1125 characters) and consists mainly of an opinion statement by independent directors rather than a full report or financial data. It does not contain financial statements or detailed financial analysis, nor is it a notice of voting results or a proxy solicitation. It is a formal opinion document related to governance and compliance matters, which fits best under Regulatory Filings (RNS) as it does not meet criteria for other specific categories like Capital/Financing Update or Board/Management Information. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2016-03-29 Chinese
第三届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's third board of directors meeting. It details the approval of a revision to the company's 2015 non-public issuance of A shares plan. The document includes meeting attendance, voting results, and references to regulatory filings on the China Securities Regulatory Commission's designated disclosure website. The content focuses on board meeting resolutions and decisions rather than full financial reports or earnings data. The document length is short (1162 characters) and is a formal announcement of board meeting resolutions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2016-03-29 Chinese
2015年非公开发行A股股票预案（第三次修订稿）
Capital/Financing Update Classification · 95% confidence The document is titled "新开普电子股份有限公司 2015 年非公开发行 A 股股票预案（第三次修订稿）" which translates to "Newcapec Electronics Co., Ltd. 2015 Non-public Issuance of A Shares Proposal (Third Revision)". The content extensively discusses the background, purpose, pricing, issuance quantity, and use of funds related to a non-public issuance of A shares. It includes detailed sections on the company's business, the issuance plan, pricing principles, target investors, and the impact on the company. This is a detailed proposal document related to a capital raising activity through a non-public share issuance. It is not an announcement of a report publication, nor a general regulatory filing or certification. It is not an annual or interim report, nor an earnings release or management discussion. The document fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities, including share issuance plans and proposals. The document length (15,000 characters) and detailed content confirm it is the actual proposal document, not just an announcement or summary.
2016-03-29 Chinese
关于修订及补充非公开发行A股股票预案的公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding revisions and supplements to a non-public issuance plan of A shares by the company 新开普电子股份有限公司. It discusses board meetings and shareholder meetings approving amendments to the issuance plan, details about the use of raised funds, risk analysis, and project feasibility. The document is relatively short (2181 characters) and primarily serves as a formal announcement of changes to a previously disclosed issuance plan. It does not contain actual financial statements or detailed financial data but rather updates and disclosures about the capital raising plan. Therefore, it fits best as a Capital/Financing Update (CAP) rather than a full report or regulatory filing. The document is not a report publication announcement since it contains substantive content about the revisions, not just a notice of report availability.
2016-03-29 Chinese
第三届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company regarding the revision of a non-public issuance plan of A shares in 2015. It includes details about the meeting date, attendance, voting results, and compliance with relevant laws. The document is short (881 characters) and serves as an official announcement of a board decision rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed financial analysis. It is not a management change announcement, nor a shareholder voting result announcement, but a formal board resolution announcement related to capital issuance plans. Given the content and length, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous official announcements that do not fit other specific categories.
2016-03-29 Chinese

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