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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 2016-01-19 Proxy Solicitation & In…
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
关于召开2016年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2016 second extraordinary general meeting of shareholders for the company 新开普电子股份有限公司. It includes information about the meeting date, agenda items, voting procedures (both in-person and online), registration details, contact information, and attachments such as shareholder registration forms and proxy authorization forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The length and detail confirm it is not a brief announcement or a simple voting result declaration. Therefore, the appropriate classification is PSI with high confidence.
2016-01-19 Chinese
第三届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is titled as a resolution announcement from the Supervisory Board (监事会) of the company 新开普电子股份有限公司. It details the decisions made during the 13th meeting of the 3rd Supervisory Board, including approval of proposals related to non-public issuance of A shares and amendments to the issuance plan. The document is an official announcement of meeting resolutions rather than a full report or financial statement. It does not contain financial data or detailed financial analysis, nor is it a call transcript or management report. It is not an announcement of voting results from a shareholder meeting but rather a supervisory board meeting resolution announcement. Given the content and nature, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous official announcements that do not fit other specific categories.
2016-01-19 Chinese
第三届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a "董事会会议决议公告" which translates to "Board of Directors Meeting Resolution Announcement." It details the resolutions passed at the 21st meeting of the third board of directors, including approvals related to non-public issuance of A shares, commitments by directors and controlling shareholders, and the scheduling of a shareholders' meeting. The document includes voting results and procedural compliance statements. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. It is an official announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is 2775 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.
2016-01-19 Chinese
关于公司非公开发行股票摊薄即期回报及应对措施与相关主体承诺的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a company's non-public issuance of shares, specifically discussing the dilution of immediate returns, impact on financial indicators, risk warnings, and the company's commitments and measures to address these issues. It includes extensive financial assumptions, projections, and detailed descriptions of the use of proceeds from the issuance. The document references regulatory guidelines from the China Securities Regulatory Commission and includes detailed financial data and strategic rationale for the capital raising. This is not a full annual or interim report but a specific announcement related to a capital raising event and its financial impact. It is not a simple notice or a brief summary but a comprehensive disclosure about the capital issuance and related commitments. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2016-01-19 Chinese
2015年非公开发行A股股票预案（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 (修订稿)" which translates to "Newcapec Electronics Co., Ltd. 2015 Non-public Issuance of A Shares Stock Proposal (Revised Draft)." It is a detailed plan regarding a non-public issuance of shares, including background, purpose, pricing, issuance quantity, use of proceeds, impact on company structure, and risk disclosures. The document discusses the issuance of new shares, pricing principles, target investors, and regulatory approvals needed. It is not a financial report, earnings release, or management discussion but a detailed capital raising plan. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes. The document length is substantial and contains substantive content about the financing plan, not just an announcement or a brief summary, so it is not an RPA or RNS. Therefore, the correct classification is CAP with high confidence.
2016-01-19 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 (995 characters) and consists mainly of an opinion statement rather than detailed financial data or a full report. It does not contain financial statements or comprehensive analysis, nor is it a general announcement or a certification letter. This type of document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory disclosure related to corporate governance and compliance but does not fit into other specific categories like capital/financing update or management information. Therefore, the classification is RNS with high confidence.
2016-01-19 Chinese

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