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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 2,076 across all filing types
Latest filing 2026-06-02 Declaration of Voting R…
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
2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 94% confidence The document is an official announcement of the resolutions and detailed voting results from the company’s 2026 First Extraordinary General Meeting (临时股东会决议公告). It provides attendance, vote counts, approval percentages, and legal opinions. This matches the category for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-06-02 Chinese
2026年第一次临时股东会的法律意见书
Regulatory Filings Classification · 76% confidence The document is a formal legal opinion letter by a law firm on the convening procedures, attendee qualifications, and voting results of a 2026 extraordinary general meeting of XinKaifu Electronics (“法律意见书”). It does not itself announce financial results, board changes, dividends, or proxy materials, nor is it an annual or interim report. It is a compliance/legal opinion filing without a specific category, so it falls under the fallback Regulatory Filings classification (RNS).
2026-06-02 Chinese
关于召开2026年第一次临时股东会的提示性公告
Proxy Solicitation & Information Statement Classification · 78% confidence The document is a detailed convocation notice for the 2026 first extraordinary general meeting of shareholders, outlining meeting time, venue, agenda items, registration and proxy procedures, and includes the proxy authorization form. It is not a full annual or interim report, nor an earnings release or results announcement. Rather, it is materials sent to shareholders to inform them of the meeting and solicit their votes (including a proxy form). This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-26 Chinese
新开普电子股份有限公司关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a detailed notice convening the company’s 2026 first extraordinary shareholders’ meeting, including meeting date, voting method, proposal details, registration and proxy forms (attachments). It is clearly a solicitation/information statement to shareholders to vote at a meeting rather than the minutes, results or a financial report. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-15 Chinese
第七届董事会第一次会议决议公告
Board/Management Information Classification · 92% confidence The document is a public announcement of the resolutions passed at the Company’s Seventh Board of Directors’ First Meeting, including the election of the board chairman, appointment of general manager, vice general managers, board secretary, financial controller, and securities affairs representative, as well as amendments to the Articles of Association and calling of a shareholders’ meeting. This clearly falls under announcements of changes in the company’s board of directors and senior management. Accordingly, it is classified as Board/Management Information (MANG).
2026-05-15 Chinese
关于增加公司经营范围及修订《公司章程》的公告
Governance Information Classification · 85% confidence The document is an official announcement (“公告”) by Newcapec Electronics regarding the expansion of its business scope and amendments to its Articles of Association (公司章程). It contains no financial data or requests for shareholder votes (beyond authorizing the board for registration), no mention of dividends, financing, legal proceedings, or trading. It is a corporate governance announcement describing internal rule changes (amending the charter). Therefore, it fits the Governance Information category (CGR).
2026-05-15 Chinese

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