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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 2018-02-28 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
2018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 "2018 First Extraordinary General Meeting of Shareholders" of Fujian Newland Computer Co., Ltd. It details the meeting date, attendance, voting results on various proposals including amendments to the company charter, guarantees for subsidiaries, and board member elections. It also includes legal opinions confirming the legality of the meeting and resolutions. The content is focused on the official results of shareholder votes at a general meeting, with no financial statements or management discussion. The document length is 3377 characters, relatively short and focused on voting outcomes. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-02-28 Chinese
公司章程（2018年2月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Fujian Newland Computer Co., Ltd., covering company structure, shareholder rights, board of directors, management, shares issuance, shareholder meetings, voting procedures, and other governance matters. It includes detailed provisions on shareholder meetings, board composition, and company operations. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document outlining the internal rules and regulations of the company. Therefore, it fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance report, not a brief announcement or a proxy statement.
2018-02-28 Chinese
2018年第一次临时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 legality of the convening, attendance, voting procedures, and results of a company's 2018 first extraordinary general meeting (EGM). It details the meeting's procedural compliance with relevant laws and company bylaws, the qualifications of attendees, and the voting outcomes on various resolutions including board member elections and amendments to the company charter. There is no financial data or financial performance information presented. The document is not an annual or interim report, earnings release, or investor presentation. It is a legal opinion related to a shareholder meeting and its resolutions, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive content about voting results, not merely an announcement of a report publication. Therefore, the best classification is DVA with high confidence.
2018-02-28 Chinese
为控股子公司提供反担保的补充披露公告
Regulatory Filings Classification · 95% confidence The document is a supplementary disclosure announcement related to a guarantee provided by the company for its controlling subsidiary. It references a previous announcement and provides additional details about shareholder guarantees and pledge contracts. The document is short (824 characters) and serves as an update or supplemental disclosure rather than a full financial report or detailed management discussion. It does not contain financial statements or detailed financial analysis. It is an official announcement related to corporate guarantees and shareholder information, fitting best under Regulatory Filings (RNS) as it does not match other more specific categories like Capital/Financing Update or Board/Management Information.
2018-02-27 Chinese
关于召开2018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 2018 first extraordinary general meeting (临时股东大会) of Fujian Newland Computer Co., Ltd. It includes information about the meeting date, agenda items (such as amendments to the articles of association, guarantees for subsidiaries, and board member elections), voting procedures, registration details, and proxy forms. The content focuses on informing shareholders about the meeting logistics and agenda, not on the results of the voting or the meeting itself. It is not a transcript, financial report, or management discussion. It is also not a simple brief announcement but a comprehensive notice about the meeting. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2018-02-13 Chinese
2018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 "2018 First Extraordinary General Meeting of Shareholders" of Fujian Newland Computer Co., Ltd. It contains detailed agenda items for the meeting, including proposals for amending the company charter, providing guarantees for subsidiaries, and the election of board members and supervisors. The content is focused on the meeting agenda, candidate biographies, and voting procedures, which are typical components of shareholder meeting materials. There is no financial data, earnings information, or audit content. The document is not a report itself but rather the materials presented at a shareholders' meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length is 4554 characters, which is consistent with detailed meeting materials rather than a brief announcement or a full annual report.
2018-02-07 Chinese

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