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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 2022-06-27 Regulatory Filings
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《支付业务许可证》获得续展的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (625 characters) regarding the renewal of a 'Payment Business License' by a subsidiary of the company. It includes details about the license renewal, validity period, and compliance assurances. There are no financial statements, no detailed financial data, no management discussion, or regulatory certifications. The document is an official announcement about a regulatory license renewal, not a financial report or detailed management report. It fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2022-06-27 Chinese
关于公司及子公司开展衍生品交易的可行性报告
Audit Report / Information Classification · 95% confidence The document is a detailed analysis report on the feasibility of the company and its subsidiaries engaging in derivative transactions for hedging foreign exchange risks. It includes background, necessity, feasibility, risk analysis, and risk control measures. The document is not a financial statement or earnings release, nor is it an announcement of voting results or management changes. It is a standalone report focused on a specific financial strategy and risk management practice, which aligns with the definition of an Audit Report / Information (AR) as it involves internal evaluation and risk assessment related to financial operations. The document length is 2457 characters, which is sufficient for a report but not a brief announcement. There is no indication that this is a regulatory filing or a report publication announcement. Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2022
2022-05-30 Chinese
关于公司及子公司拟开展衍生品交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by a company regarding its intention to engage in derivative trading activities, including details about the types of derivatives, investment amounts, risk analysis, and internal approvals. It includes the board's approval and independent directors' opinions. The document does not contain financial statements or detailed financial results but rather informs about a new business activity and its governance. It is not a full financial report, earnings release, or management discussion. It is a regulatory announcement about a significant operational decision. Therefore, it fits best under Regulatory Filings (RNS). The document length is 3129 characters, which is relatively short and consistent with an announcement rather than a full report.
2022-05-30 Chinese
第八届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of the company 新大陆数字技术股份有限公司. It details decisions made by the board regarding derivative trading and applications for credit facilities from various banks. 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 not an annual or interim report, nor an earnings release. The content is about board decisions and approvals, which fits the category of Board/Management Information (MANG). The document length is short (1498 characters), and it is a direct announcement of board meeting resolutions, not a report publication or regulatory filing. Therefore, the classification is MANG with high confidence.
2022-05-30 Chinese
独立董事关于第八届董事会第八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding matters discussed at the eighth meeting of the eighth board of directors. It focuses on the approval and assessment of the company's derivatives trading activities, internal controls, and risk management. There is no financial data, earnings information, or report publication mentioned. The document is a formal opinion related to board/management decisions and governance matters, not a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed financial analysis, so it is not an Annual Report or Interim Report.
2022-05-30 Chinese
2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as the "2021 Annual General Meeting Resolution Announcement" of the company 新大陆数字技术股份有限公司. It details the attendance, voting results, and resolutions passed at the 2021 Annual General Meeting (AGM) held on May 19, 2022. The content includes voting outcomes on various proposals such as the 2021 Board Work Report, Supervisory Board Work Report, 2021 Financial Report, 2021 Annual Report, profit distribution plan, appointment of accounting firm, guarantees for subsidiaries, and independent director remuneration adjustments. It also includes legal opinions confirming the validity of the meeting and resolutions. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full annual report or financial statements themselves. The length is about 5574 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-19 Chinese

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