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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 2,280 across all filing types
Latest filing 2020-07-13 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
独立董事关于第七届董事会第三十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding a specific board meeting held on July 10, 2020. It discusses the repurchase and cancellation of restricted shares due to employee departures and confirms compliance with relevant laws and company regulations. The content focuses on board-level decisions and opinions rather than financial results, audit findings, or shareholder voting outcomes. It is not a full annual or interim report, nor is it a voting result announcement. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and management decisions.
2020-07-13 Chinese
关于回购注销部分限制性股票的减资公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement by a company regarding the repurchase and cancellation of restricted shares, which involves a reduction in registered capital. It includes legal references, shareholder meeting resolutions, and creditor notification. The document is relatively short (938 characters) and serves as an official notice of a capital change event rather than a detailed financial report or analysis. It does not contain financial statements or detailed financial data but announces a corporate action related to share capital. Therefore, it fits the category of Share Issue/Capital Change (SHA).
2020-07-13 Chinese
公司章程（2020年6月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (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 of directors, management, financial accounting, and shareholder meetings. It references the approval by the 2019 Annual General Meeting on June 17, 2020, and contains detailed governance rules, shareholder meeting procedures, board composition, and other internal company governance matters. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document outlining the company's internal rules and structure. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not just an announcement or summary.
2020-06-17 Chinese
2019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 a 2019 Annual General Meeting (AGM) resolution announcement for Xinland Digital Technology Co., Ltd. It details the voting results on various proposals including the 2019 annual board report, supervisory board report, financial report, annual report, profit distribution plan, reappointment of accounting firm, stock repurchase, capital change, related party transactions, and guarantees for subsidiaries. The document includes attendance details, voting percentages, and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but reports on the resolutions passed at the AGM. The document length is 5679 characters, which is relatively short and consistent with an announcement of AGM resolutions rather than the full report. Therefore, this document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-06-17 Chinese
2019年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2019 Annual General Meeting (AGM) of a company. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document includes specific voting results on various proposals related to the 2019 annual report, profit distribution, appointment of auditors, share repurchase, capital changes, and related party transactions. The document is not the annual report itself but a legal opinion on the AGM and its resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the AGM. The document length (6760 characters) and content confirm it is not a brief announcement or a full annual report but a detailed legal opinion on the AGM proceedings and voting results.
2020-06-17 Chinese
2019年年度股东大会材料
AGM Information Classification · 100% confidence The document is titled as the 2019 Annual General Meeting (AGM) materials for 新大陆数字技术股份有限公司, dated June 2020. It contains detailed agenda items for the 2019 AGM, including the 2019 Board of Directors work report, Supervisory Board work report, 2019 financial settlement report, 2019 annual report and summary, profit distribution plan, and other proposals. The content includes detailed reports and discussions typically presented at an AGM, such as business performance, strategic outlook, and board meeting summaries. The document is lengthy (15,000 characters) and contains the full text of the AGM materials, not just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R).
2020-06-12 Chinese

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