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

Ticker · 000997 ISIN · CNE0000014B1 LEI · 300300ZUFD0Z67DVAK44 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,280 across all filing types
Latest filing 2021-01-29 Governance Information
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
公司章程修订案
Governance Information Classification · 95% confidence The document is a notice about proposed amendments to the company's articles of association (章程修订案), specifically regarding changes to registered capital and total shares. It is issued by the board of directors and mentions that the amendments require approval at a shareholders' meeting. The content focuses on governance and capital structure changes but does not contain financial statements or detailed financial data. It is not a full report like an Annual Report or Interim Report, nor is it a simple announcement of a report publication. The document fits best under Governance Information (CGR) as it deals with internal rules and company structure changes.
2021-01-29 Chinese
关于回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement regarding the company's repurchase and cancellation of restricted stock under its 2018 restricted stock incentive plan. It includes specifics about board and supervisory meetings, approval processes, stock quantities, prices, and legal opinions. The content focuses on share repurchase activities related to stock incentives, including reasons for repurchase, quantities, prices, and effects on share capital structure. There is no indication that this is a full annual or interim financial report, earnings release, or management discussion. The document is not a simple announcement of a report publication but a substantive disclosure about share repurchase and cancellation. Therefore, the document fits best under the category of Transaction in Own Shares (POS), which covers company buyback or cancellation of its own shares, including restricted stock repurchases.
2021-01-29 Chinese
独立董事关于第七届董事会第四十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the 43rd meeting of the 7th board of directors of the company. It discusses the conditions and approvals related to the lifting of restrictions on stock incentives and the repurchase and cancellation of restricted shares. The content focuses on governance and compliance with laws and company regulations regarding stock incentive plans. There are no financial statements or detailed financial performance data, nor is this a report or announcement of financial results. The document is a formal opinion related to board meeting matters, specifically about stock incentive plans and related governance issues. This fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to board or management decisions.
2021-01-29 Chinese
监事会关于第七届监事会第二十五次会议相关事项的核查意见
Governance Information Classification · 95% confidence The document is a supervisory board's verification opinion regarding the company's 2018 equity incentive plan, including the release of restricted stock and repurchase and cancellation of some restricted stock. It references compliance with laws, company articles, and the equity incentive plan rules. The document is a formal opinion from the supervisory board rather than a financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a regulatory announcement or a management change notice. It is a specialized report related to internal governance and compliance with equity incentive plans, which fits best under Governance Information (CGR). The document length is short (1225 characters), and it is not an announcement of a report publication but the report itself (the supervisory board's opinion).
2021-01-29 Chinese
第七届监事会第二十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding the approval of stock incentive plan conditions, stock unlocking, and stock repurchase and cancellation. It includes voting results and compliance statements but does not contain financial statements or detailed financial performance data. The document is an official announcement of board decisions related to stock incentive plans and repurchase, not a full financial report or management discussion. It is not a report publication announcement since it contains substantive content about the resolutions passed. The document fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement about corporate governance matters related to stock incentives and repurchases.
2021-01-29 Chinese
第七届董事会第四十三次会议决议公告
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 (Newland Digital Technology Co., Ltd.). It details decisions regarding the unlocking and repurchase of restricted stock under the company's 2018 restricted stock incentive plan. The text includes voting results, references to company bylaws and legal regulations, and mentions that the matters will be submitted to the shareholders' meeting. The document is titled as a board meeting resolution announcement and does not contain financial statements or detailed financial performance data. It is not an annual report, interim report, or earnings release. It is not a proxy solicitation or voting results declaration, but rather a management/board decision announcement. The content fits best under Board/Management Information (MANG) as it announces board resolutions related to management incentive plans and stock repurchase decisions. The document length is about 2542 characters, which is consistent with a meeting resolution announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2021-01-29 Chinese

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