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Shandong New Beiyang Information Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 002376 ISIN · CNE100000M62 LEI · 655600A4SLMUB4N31V60 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,774 across all filing types
Latest filing 2026-05-15 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002376

About Shandong New Beiyang Information Technology Co.,Ltd.

https://www.snbc.cn

Shandong New Beiyang Information Technology Co., Ltd. (SNBC) specializes in the research, development, and manufacturing of smart terminal solutions. The company focuses on core technologies in thermal printing and scanning, providing a wide range of products including receipt printers, label printers, and kiosk printing modules. SNBC also develops automated equipment such as smart parcel lockers, financial self-service terminals, and intelligent vending machines. Serving global markets in logistics, retail, finance, and healthcare, the company offers integrated hardware and software solutions designed to improve operational efficiency. Its portfolio includes specialized modules for currency processing and automated document handling, positioning it as a key provider of automated service equipment and intelligent system solutions.

Recent filings

Filing Released Lang Actions
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of resolutions passed at the 2025 Annual General Meeting, detailing each proposal and the exact voting results by shareholders. It is neither the meeting materials nor the full annual report itself, but a formal declaration of voting outcomes from the shareholder meeting, which matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-15 Chinese
第八届董事会第十二次会议决议公告
Regulatory Filings Classification · 65% confidence The document is an announcement of resolutions passed at a board of directors meeting, detailing the meeting procedure and vote result on a corporate action (application for a China tax resident certificate). It is not announcing changes in board or management personnel, not an annual or interim financial report, not a voting result of a shareholder meeting, nor any other more specific category. It is a general regulatory announcement (board resolution) and thus fits as a fallback Regulatory Filing.
2026-05-15 Chinese
《董事、高级管理人员薪酬管理制度》
Remuneration Information Classification · 85% confidence The document is a formal policy outlining the company’s remuneration management system for directors and senior management, detailing compensation principles, structure, payout mechanisms, performance linkage, adjustments and clawback provisions. It is not an earnings release, financial report or simple announcement but rather a detailed report on executive compensation governance. This matches the Remuneration Information category (DEF 14A).
2026-05-15 Chinese
上海市锦天城律师事务所关于山东新北洋信息技术股份有限公司2025年度股东会的法律意见书
Regulatory Filings Classification · 75% confidence The document is a standalone legal opinion letter (“法律意见书”) issued by a law firm regarding the convening, procedures, qualifications, and voting results of the 2025 shareholders’ meeting. It is primarily a legal attestation/certification rather than the meeting materials, an annual report, or a pure voting results announcement. Under the Certification Rule, such attestations by an outside professional firm should be classified as a general regulatory filing. Therefore, the appropriate classification is Regulatory Filings (RNS).
2026-05-15 Chinese
关于2025年度利润分配预案的公告
Notice of Dividend Amount Classification · 93% confidence The document is an official corporate announcement detailing the company’s 2025 profit distribution proposal, specifying the cash dividend per share (2.0 RMB per 10 shares), total dividend amount, legal reserve allocations, and review process. This directly corresponds to a Notice of Dividend Amount.
2026-04-23 Chinese
关于放弃参股子公司增资扩股优先认购权的公告
Capital/Financing Update Classification · 85% confidence The document is a corporate announcement by 山东新北洋信息技术股份有限公司 of a board resolution concerning its decision to waive its pre-emptive subscription rights for a proposed capital increase in its 21.21% owned subsidiary. It provides details of the subsidiary’s financing plan, capital change, effects on shareholding ratio and regulatory approvals required. This falls squarely under updates on capital structure changes and financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2026-04-23 Chinese

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