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

Ticker · 000997 ISIN · CNE0000014B1 LEI · 300300ZUFD0Z67DVAK44 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,278 across all filing types
Latest filing 2022-08-22 Declaration of Voting R…
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
新大陆2022年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedures of a company's 2022 first extraordinary general meeting (EGM). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. It does not contain financial statements or financial performance data. It is not an announcement of voting results but a legal opinion on the meeting's compliance with laws and company bylaws. Therefore, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official voting results and legitimacy of the shareholder meeting.
2022-08-22 Chinese
公司章程20220822
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for 新大陆数字技术股份有限公司, including comprehensive sections on company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities regulations, and includes detailed procedural rules for shareholder meetings and board operations. There is no indication that this is an announcement or summary of a report, nor does it contain financial statements or earnings data. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR).
2022-08-22 Chinese
2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2022 First Extraordinary General Meeting" of shareholders of 新大陆数字技术股份有限公司. It details the meeting date, attendance, voting results on various proposals, and includes legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2313 characters) and it is not a report publication announcement or a full report. Therefore, the correct classification is DVA with high confidence.
2022-08-22 Chinese
关于召开2022年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2022 first extraordinary general meeting (临时股东大会) of the company 新大陆数字技术股份有限公司. It includes information about the meeting date, voting procedures, proposals to be voted on, and instructions for shareholders. It does not contain financial statements or results, nor is it a transcript or presentation. It is not a report itself but an announcement related to a shareholders' meeting. The document is about the meeting notice and voting instructions, which fits the category of a Proxy Solicitation & Information Statement (PSI) or possibly AGM Information (AGM-R). However, since it is an extraordinary shareholders meeting (临时股东大会) and the document is a notice and instructions for voting, it aligns best with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document length is 4055 characters, which is substantial and contains detailed voting instructions and proxy forms, supporting PSI classification rather than a brief announcement or a report publication announcement. Therefore, the best classification is PSI with high confidence.
2022-08-18 Chinese
2022年第一次临时股东大会材料
AGM Information Classification · 95% confidence The document is titled as materials for the "2022 First Extraordinary General Meeting" of the company 新大陆数字技术股份有限公司. It contains detailed agenda items for the meeting, including proposals for providing guarantees to subsidiaries, changes in business scope, and amendments to the company charter. The content is focused on the meeting agenda, proposals to be voted on, and explanations for these proposals. There are no financial statements or comprehensive financial data presented, nor is this a transcript of a call or a report publication announcement. The document is clearly a set of materials prepared for a shareholders' meeting, specifically an Extraordinary General Meeting (EGM). Therefore, it fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings). The document length is about 4820 characters, which is consistent with detailed meeting materials rather than a brief announcement or a full report.
2022-08-05 Chinese
关于为子公司提供担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by a company regarding the provision of guarantee limits to its subsidiaries. It includes details about the guarantee amounts, board approval, and compliance with regulations. The text is relatively short (2164 characters) and focuses on a specific corporate action related to financing support for subsidiaries. It does not contain financial statements or comprehensive financial data, nor is it a report or presentation. The content fits the description of a Capital/Financing Update, as it relates to the company's financing activities and guarantees provided to subsidiaries.
2022-08-05 Chinese

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