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Newtechwood Corporation — Investor Relations & Filings

Ticker · 301588 ISIN · CNE100006HH2 LEI · 655600QJCZNIWVZVR439 Shenzhen Stock Exchange Manufacturing
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Filings indexed 273 across all filing types
Latest filing 2026-05-19 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 301588

About Newtechwood Corporation

https://www.newtechwood.cn

Newtechwood Corporation specializes in the design and manufacture of advanced wood-plastic composite (WPC) products for residential and commercial applications. The company is recognized for its proprietary UltraShield technology, a co-extruded protective cap that provides 360-degree resistance against moisture, UV radiation, staining, and fading. Its core product portfolio includes composite decking, wall cladding, fencing, railing systems, and outdoor furniture. Newtechwood emphasizes environmental sustainability by utilizing high-density polyethylene (HDPE) plastic and wood fibers sourced from recycled materials. The company's engineering focus is on providing durable, low-maintenance alternatives to traditional timber, designed to withstand diverse climatic conditions while maintaining aesthetic appeal.

Recent filings

Filing Released Lang Actions
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "2025年年度股东会决议公告" which translates to "2025 Annual General Meeting Resolution Announcement." It details the date and method of the meeting, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official announcement of the voting results from the annual shareholders meeting, including approval of reports, profit distribution, appointment of auditors, remuneration schemes, credit facilities, and share issuance authorization. The document is about the resolutions passed at the AGM and the voting outcomes, not the full AGM materials or presentations themselves. The document length is 3537 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)."
2026-05-19 Chinese
国浩律师（深圳）事务所关于美新科技股份有限公司2025年年度股东会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality of the 2025 Annual General Meeting (AGM) of Meixin Technology Co., Ltd. It details the procedures of convening and holding the AGM, the qualifications of attendees, voting procedures, and the results of shareholder votes on various proposals. The document does not contain financial statements or management discussion of financial results but focuses on the legal validation of the AGM process and voting outcomes. This matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is about 4694 characters, which is sufficient to include detailed voting results and legal opinions, not just an announcement of a report. Therefore, the correct classification is DVA with high confidence.
2026-05-19 Chinese
中国国际金融股份有限公司关于美新科技股份有限公司2025年年度跟踪报告
Regulatory Filings Classification · 90% confidence The document is titled “2025 年年度跟踪报告” issued by the sponsor (中国国际金融股份有限公司) on 美新科技股份有限公司, detailing sponsor work overview, compliance checks, sponsor findings, and regulatory measures. It is not the company’s own annual or interim financial report, earnings release, proxy statement, or M&A announcement, nor is it merely a notice of publication. It is a Chinese regulatory follow-up/tracking report required by the exchange, falling under general compliance/regulatory filings. No specific category matches “tracking report,” so the fallback category is Regulatory Filings (RNS).
2026-05-15 Chinese
2025年度会计师事务所的履职情况评估报告及审计委员会履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm and the audit committee's supervision for the fiscal year 2025. It discusses the audit firm's qualifications, independence, audit procedures, and the audit committee's oversight activities related to the 2025 annual audit. The document includes detailed descriptions of the audit process, audit opinions, and committee meetings reviewing the audit results. It is not the annual report itself but a standalone report focused on audit and supervisory activities. The document length is 2650 characters, which is relatively short but contains substantive content about audit performance and committee oversight, fitting the definition of an Audit Report / Information (AR). It is not a mere announcement or certification, nor is it a full annual report or interim report. Therefore, the best classification is AR with high confidence. FY 2025
2026-04-28 Chinese
2025年度非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation report regarding non-operating fund occupation and other related party fund transactions for the fiscal year 2025 of Meixin Technology Co., Ltd. It includes a summary table of these transactions and is prepared in accordance with regulatory guidelines. The document is issued by an accounting firm (Grant Thornton) and references an audit report with an unqualified opinion on the 2025 financial statements. The document is not the full annual report or audit report itself but a specialized supplementary disclosure related to the annual report. It contains detailed financial data about related party transactions and non-operating fund usage, which is a type of audit-related information but not a standalone audit report or full annual report. Given the nature of the document as a special explanation and summary table related to audit findings and regulatory requirements, it fits best under the category of Audit Report / Information (AR). The document length (4630 characters) and content indicate it is a substantive report, not merely an announcement or certification, so it is not RPA or RNS. Therefore, the classification is AR with high confidence. FY 2025
2026-04-28 Chinese
董事会关于独立董事独立性自查情况的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence of the company's independent directors. It references regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules about independent directors' independence. The content focuses on governance and compliance with independence standards for board members. It does not contain financial data, earnings, or report publication announcements. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2026-04-28 Chinese

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