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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 2022-04-26 Board/Management Inform…
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
独立董事关于第八届董事会第七次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinion on matters related to the company's board meeting, specifically about the reappointment of the accounting firm for the audit. It references compliance with laws and audit standards but does not contain any financial statements or audit results itself. The document is short (516 characters) and serves as a formal opinion or announcement related to board meeting matters, not the audit report or annual report itself. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2022-04-26 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of 新大陆数字技术股份有限公司. It includes approvals of various reports such as the 2021 annual board work report, 2021 financial statements, 2021 annual report, profit distribution plan, internal control evaluation report, social responsibility report, and others. It also mentions that the detailed contents of these reports are disclosed separately on other platforms (e.g., 巨潮资讯网, various newspapers). The document itself is a formal announcement of the board meeting decisions and references multiple reports but does not contain the full reports or detailed financial data itself. The document length is 4829 characters, which is relatively short for a full annual report or comprehensive financial report. According to the "Menu vs Meal" rule, since this document announces the approval of reports and refers to their separate disclosure, it should be classified as a Regulatory Filing (RNS) rather than the reports themselves. It also includes board meeting resolutions and approvals, but the primary nature is an official announcement of board meeting decisions and related disclosures, not the full reports or presentations. Therefore, the best fitting category is Regulatory Filings (RNS).
2022-04-26 Chinese
2021年年度报告摘要
Annual Report Classification · 100% confidence The document is titled "2021 年年度报告摘要" which translates to "2021 Annual Report Summary". It contains detailed financial data for the year 2021, including total assets, net profit, revenue, earnings per share, and quarterly financial data. It also includes extensive business descriptions, strategic outlook, shareholder information, and operational highlights. The length of the document (over 12,000 characters) and the presence of comprehensive financial and operational data indicate this is a substantive report rather than a brief announcement or summary. The document is clearly an annual report summary, which is a condensed form of the full annual report but still qualifies as an official yearly report covering company activity and financial performance. Therefore, the appropriate classification is Annual Report (10-K). FY 2021
2022-04-26 Chinese
内部控制制度（2022年4月修订）
Governance Information Classification · 95% confidence The document is titled "内部控制制度" (Internal Control System) and is issued by the company's board of directors. It details the internal control policies, procedures, and responsibilities within the company, including governance, risk management, related party transactions, external guarantees, use of raised funds, major investments, information disclosure, and internal control inspections and disclosures. It references compliance with laws, regulations, and stock exchange listing rules. The document is a comprehensive internal control policy document rather than a financial report, audit report, or announcement. It is not a report publication announcement since it contains substantive content and is over 7,000 characters. It does not fit into categories like Annual Report, Audit Report, or Regulatory Filings. The content aligns best with Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2022-04-26 Chinese
2021年社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled '2021 年度社会责任报告' which translates to '2021 Annual Social Responsibility Report'. It covers the company's social responsibility activities, including environmental protection, employee rights, shareholder rights, and community engagement. The report references the fiscal year 2021 and includes detailed narrative on ESG (Environmental, Social, and Governance) factors. There are no financial statements or earnings data typical of annual or interim financial reports. The content aligns with Environmental & Social Information (ESG) reporting. The document length is over 11,000 characters, indicating it is a full report, not just an announcement. Therefore, the appropriate classification is Environmental & Social Information (SR).
2022-04-26 Chinese
关于为全资子公司提供对外融资性担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of external financing guarantees by the company for its wholly-owned subsidiary. It details the board meeting approval, the guarantee limits, risk control measures, and the need for shareholder approval. The document is a formal announcement of a financing guarantee arrangement and does not contain financial statements or detailed financial results. It is not a full financial report, audit report, or earnings release. It is also not a regulatory certification or a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2022-04-26 Chinese

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