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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 2016-02-24 Capital/Financing Update
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
第三届监事会第十四次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is titled as a resolution announcement from the Supervisory Board meeting of the company 新开普电子股份有限公司. It details the approval of revisions to the company's non-public issuance of A shares plan and related feasibility and analysis reports. The document is an official announcement of meeting resolutions and voting results, not the full reports themselves. It references that the detailed reports are available on the China Securities Regulatory Commission designated website, indicating this document is a formal announcement of decisions rather than a full financial or capital report. The content focuses on approvals related to capital raising plans, which aligns with capital/financing updates. Given the document length is short (1741 characters) and it is an announcement of meeting resolutions related to financing plans, the best fitting category is Capital/Financing Update (CAP).
2016-02-24 Chinese
公司和南京证券股份有限公司关于公司非公开发行股票（创业板）申请文件反馈意见的回复
Capital/Financing Update Classification · 95% confidence The document is a detailed response to feedback from the China Securities Regulatory Commission (CSRC) regarding a non-public stock issuance application by 新开普电子股份有限公司 (New Cap Electronics Co., Ltd.). It extensively discusses the use of previously raised funds, compliance with regulatory requirements (including specific CSRC document references like 证监发行字[2007]500号), progress and effectiveness of investment projects funded by prior capital raises, and the alignment of actual results with commitments made in prior disclosures. The document includes financial data, project timelines, and audit opinions related to the use of funds and investment outcomes. This level of detail and focus on the use of proceeds, regulatory compliance, and financial verification is characteristic of filings related to capital raising activities and financing updates. It is not an annual report, earnings release, or management discussion, but rather a regulatory response concerning a capital raising process. Therefore, the document best fits the category of Capital/Financing Update (CAP). The document length (15,000 characters) and content confirm it is a substantive filing, not merely an announcement or certification, supporting a high confidence level.
2016-02-24 Chinese
非公开发行股票募集资金使用可行性分析报告（修订稿）
Capital/Financing Update Classification · 95% confidence The document is titled "非公开发行股票募集资金使用可行性分析报告（修订稿）" which translates to "Feasibility Analysis Report on the Use of Funds Raised by Non-public Issuance of Shares (Revised)". It discusses the use plan of funds raised through a non-public stock issuance, detailing investment projects, their necessity, feasibility, and expected benefits. The content is focused on the company's capital raising and the intended use of those funds, including project descriptions and investment plans. This type of document is typically related to capital or financing updates rather than a full annual or interim report, earnings release, or other categories. It is a detailed report on the use of proceeds from a capital raising event, which fits best under the category of Capital/Financing Update (CAP). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement of a report. Therefore, the classification is CAP with high confidence.
2016-02-24 Chinese
第三届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the third board of directors meeting of the company 新开普电子股份有限公司. It details the approval of revisions to the company's non-public issuance of A shares stock plan and related reports. The document includes voting results and mentions compliance with regulatory requirements. The content is about board meeting decisions and resolutions rather than the full text of a report or financial statements. The document length is 2185 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions and decisions.
2016-02-24 Chinese
关于非公开发行股票（创业板）申请文件反馈意见回复的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's response to feedback from the China Securities Regulatory Commission (CSRC) on a non-public stock issuance application. It discusses the submission of written replies to regulatory feedback and the uncertainty of approval. The document is short (856 characters) and serves as a public disclosure of the response to regulatory feedback rather than the actual application or financial report. It does not contain financial statements or detailed financial data. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2016-02-03 Chinese
2016年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and results of a specific shareholders' meeting (the 2016 second extraordinary general meeting) of a company. It discusses the legality and validity of the meeting's call, attendance, voting procedures, and results. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a report of voting results per se, but a legal opinion on the meeting's compliance with laws and regulations. The document length is 3173 characters, which is relatively short and focused on legal opinion rather than the meeting materials or results announcement. Therefore, it does not fit categories like Annual Report, Earnings Release, or Voting Results Announcement. The best fit is Regulatory Filings (RNS), as it is a regulatory legal opinion document related to corporate governance and compliance but not a direct governance report or voting result announcement.
2016-02-03 Chinese

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