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Newcapec Electronics Co., Ltd. — Investor Relations & Filings

Ticker · 300248 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,069 across all filing types
Latest filing 2026-04-23 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
关于使用部分闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 1% confidence The document is an official board announcement (公告) regarding the company’s proposal to use up to RMB 500 million of idle self-owned funds for cash management products. It describes investment purpose, amount, risk controls, and board approval steps but does not constitute an earnings report, audit, M&A notice, share issue or buyback, or proxy materials. This type of treasury/cash‐management decision falls under updates on the company’s financing or capital management activities. Therefore, it best fits the Capital/Financing Update category (CAP).
2026-04-23 Chinese
关于“质量回报双提升”行动方案的公告
Regulatory Filings Classification · 0% confidence The document is a self-contained corporate “公告” detailing Newcapec’s newly approved “quality and return improvement” action plan, including strategic, operational, governance, R&D and investor‐return measures. It is not a full annual or interim report, an earnings release, a proxy statement, dividend notice, capital change, ESG report, or management/board change notice. It does not announce the publication of another report, nor does it fit any more specific filing type. Therefore it falls into the fallback “Regulatory Filings” category (RNS).
2026-04-23 Chinese
关于公司2026年度向银行申请综合授信额度的公告
Capital/Financing Update Classification · 1% confidence The document is an official announcement by Newcapec Electronics regarding its plan to apply for a new comprehensive banking credit facility of up to RMB 1 billion for 2026. It describes financing needs, types of credit products, banks involved, and authorization procedures. This clearly pertains to capital and financing activities rather than reporting results, issuing shares, dividends, or regulatory compliance. Therefore it falls under the “Capital/Financing Update” category (Code: CAP).
2026-04-23 Chinese
2025年度内部控制自我评价报告
Audit Report / Information Classification · 1% confidence The document is a standalone "内部控制自我评价报告" (Internal Control Self-Assessment Report) issued by the board and audit committee, detailing the company’s internal control evaluation framework, processes, conclusions on material deficiencies, and remediation. It is not an annual report, earnings release, proxy, or regulatory announcement, nor is it simply notification of a report publication. Instead it is an audit‐related disclosure about internal controls. This aligns with the "Audit Report / Information (AR)" category for standalone audit/internal control reports.
2026-04-23 Chinese
独立董事候选人声明与承诺（李宏伟）
Board/Management Information Classification · 1% confidence The document is the formal declaration and commitment by an independent director candidate as part of the board nomination process under Shenzhen Stock Exchange rules. It does not present financial results, proxy solicitation materials, or a broader governance code; rather, it announces and documents the board nomination (change to the board slate). Thus it fits the “Board/Management Information” category (MANG).
2026-04-23 Chinese
关于选举第七届董事会职工代表董事的公告
Board/Management Information Classification · 1% confidence The document is an official company announcement (“公告”) detailing the election of an employee representative director to the company’s seventh board (“关于选举第七届董事会职工代表董事的公告”). It describes a change in the composition of the board of directors and provides details about the newly elected director. This clearly falls under announcements of changes in the company’s board of directors, matching the “Board/Management Information (MANG)” category.
2026-04-23 Chinese

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