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Newland Digital Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 000997 ISIN · CNE0000014B1 LEI · 300300ZUFD0Z67DVAK44 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,278 across all filing types
Latest filing 2024-06-03 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 000997

About Newland Digital Technology Co.,Ltd.

https://dt.newland.com.cn

Newland Digital Technology Co.,Ltd. specializes in the development and manufacturing of data collection, mobile communication, and payment processing solutions. The company’s core portfolio includes a comprehensive range of electronic payment terminals (POS), barcode scanning engines, handheld scanners, and mobile data terminals. Leveraging advanced research in image processing and two-dimensional barcode decoding technology, the firm provides integrated digital identity and IoT solutions. Its products serve diverse sectors including retail, logistics, finance, and healthcare. The company focuses on digital transformation by bridging physical and digital environments through secure payment systems and high-performance data capture hardware, maintaining a significant global presence in the digital commerce infrastructure market.

Recent filings

Filing Released Lang Actions
关于公司及子公司拟开展衍生品交易的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about its plan and progress to engage in derivative transactions for hedging purposes. It details the types of derivatives, risk analysis, risk control measures, and accounting treatment related to these transactions. It also mentions the board meeting resolutions approving these activities. The document is relatively short (2826 characters) and serves as a disclosure or update rather than a full financial report or detailed management discussion. It does not contain financial statements or comprehensive financial data. It is not an earnings release, annual report, or interim report. It is not a regulatory certification or officer attestation. It is a regulatory announcement about a financing-related activity (derivative transactions for hedging foreign exchange and interest rate risks). Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-06-03 Chinese
2023年年度股东大会材料
AGM Information Classification · 95% confidence The document is titled as materials for the 2023 Annual General Meeting (AGM) of the company 新大陆数字技术股份有限公司. It includes detailed agenda items typical for an AGM, such as the board of directors' work report, supervisory board report, financial statements, annual report, profit distribution plan, auditor reappointment, guarantees for subsidiaries, amendments to company bylaws, and board member elections. The content is comprehensive and specifically prepared for the AGM meeting, including meeting procedures and voting items. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is not a standalone annual report or financial report but rather the meeting materials for the AGM where such reports are discussed and approved.
2024-06-03 Chinese
新大陆数字技术股份有限公司独立董事候选人声明与承诺(程代强)
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate of a company, detailing compliance with legal and regulatory requirements for the position. It does not contain financial data, audit results, or management discussion of financial performance. It is not an announcement of a meeting or voting results, nor is it a report or presentation. The content is focused on governance and compliance related to board membership qualifications and independence. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to changes or appointments in the company's board of directors or senior management.
2024-06-03 Chinese
关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of 新大陆数字技术股份有限公司, including the date, time, location, agenda items, voting procedures, and proxy forms. It contains no actual financial statements or results but rather information about the meeting logistics and proposals to be voted on, such as the annual report, board elections, and other corporate matters. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (9408 characters) and comprehensive, consistent with an AGM notice rather than a brief announcement or a report publication announcement. Therefore, the correct classification is AGM Information (AGM-R).
2024-06-03 Chinese
第八届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 新大陆数字技术股份有限公司, including election of board members, scheduling of the annual general meeting, and other corporate governance matters. It includes detailed information about board candidates and procedural compliance. The document is not a full annual report, audit report, or financial statement. It is not a transcript or earnings release. It is not a notice of dividend or capital change. The content focuses on board and management changes and related governance decisions. The document length is 4116 characters, which is relatively short but contains substantive information about board resolutions and candidate details. Therefore, it fits best under Board/Management Information (MANG).
2024-06-03 Chinese
新大陆数字技术股份有限公司独立董事候选人声明与承诺(许永东)
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It details qualifications, compliance with laws and regulations, and personal commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about a board candidate's qualifications and declarations. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report or a regulatory filing. Hence, the classification is MANG with high confidence.
2024-06-03 Chinese

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