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EmbedWay Technologies (Shanghai) Corporation — Investor Relations & Filings

Ticker · 603496 ISIN · CNE100002X26 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,169 across all filing types
Latest filing 2024-04-18 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 603496

About EmbedWay Technologies (Shanghai) Corporation

https://www.embedway.com/

EmbedWay Technologies (Shanghai) Corporation specializes in the development and provision of intelligent system solutions, focusing on network visibility and mobile network intelligence. The company offers a comprehensive portfolio of products, including network packet brokers, intelligent network interface cards, and high-performance embedded computing platforms. These solutions are designed to facilitate deep packet inspection, data traffic management, and network security analysis. By leveraging advanced hardware acceleration and software-defined technologies, EmbedWay supports large-scale data processing and real-time monitoring for telecommunications operators, government agencies, and enterprise clients. Its core competencies lie in high-speed signal processing and the integration of complex network systems to enhance operational efficiency and data security across diverse digital infrastructures.

Recent filings

Filing Released Lang Actions
第四届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's fourth board of directors' second meeting, including approvals of various reports and proposals related to the 2023 fiscal year and plans for 2024. It includes voting results on items such as the 2023 annual report, financial statements, profit distribution, amendments to the company charter, and other governance and financial matters. The document repeatedly states that these matters will be submitted to the shareholders' meeting for approval and references other announcements where the full reports are disclosed. The document is not the annual report itself but a board meeting resolution announcement. It is not a proxy statement or voting results announcement but a board/management information disclosure about board decisions. The document length is 4457 characters, which is relatively short and consistent with a board meeting resolution announcement rather than a full report. Therefore, the best fitting category is Board/Management Information (MANG).
2024-04-18 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '会计师事务所选聘制度' (Accounting Firm Selection System) for 恒为科技（上海）股份有限公司. It outlines procedures, standards, and governance related to the selection and appointment of accounting firms for audit purposes. It does not contain financial statements, audit opinions, or results of audits, nor is it an announcement or summary of a report. It is a governance-related document detailing internal rules and procedures about auditor selection and oversight. Therefore, it fits best under Governance Information (CGR). The document length is 4132 characters, which is substantial and contains detailed procedural content, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2024-04-18 Chinese
众华会计师事务所关于恒为科技（上海）股份有限公司2023 年度非经营性资金占用及其他关联资金往来情况的专项说明（众会字（2024）第00902 号）
Audit Report / Information Classification · 95% confidence The document is a special explanation regarding non-operating fund occupation and other related party fund transactions for the year 2023 by 恒为科技（上海）股份有限公司. It references an audit report issued on April 17, 2024, by a certified public accountant firm, which audited the 2023 financial statements. The document includes a summary table of non-operating fund occupation and related party transactions as required by the China Securities Regulatory Commission and Shanghai Stock Exchange guidelines. The document is relatively short (1849 characters) and serves as a special explanation or supplementary disclosure related to the audited financial statements, rather than the full audit report or annual report itself. It does not contain full financial statements or comprehensive financial data but rather a focused explanation and summary table. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related disclosures about accounting and audit results, excluding full annual reports. The document is not a full annual report (10-K), nor is it a regulatory filing or announcement of report publication. Therefore, the classification is AR with high confidence. FY 2023
2024-04-18 Chinese
恒为科技（上海）股份有限公司对会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (auditor) for the company's 2023 annual audit. It discusses the auditor's qualifications, independence, quality control, audit procedures, and compliance with regulatory requirements. It does not contain actual financial statements or detailed financial results but rather assesses the auditor's work and adherence to standards. The document length is 2379 characters, which is relatively short and focused on audit quality evaluation rather than the full annual report or audit report itself. This type of document fits the category of Audit Report / Information (AR), which includes standalone audit reports and evaluations related to audit processes, excluding full annual reports. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-18 Chinese
恒为科技公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 恒为科技（上海）股份有限公司, dated April 2024. It contains detailed provisions about the company's organization, shareholder rights, board structure, shareholder meetings, share issuance, and other governance matters. It references relevant laws such as the Company Law of China and the Securities Law, and includes detailed chapters on shareholders, board of directors, management, and shareholder meetings. There is no indication that this is a financial report, earnings release, or announcement of voting results. Instead, it is a governance document outlining the company's internal rules and governance practices. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2024-04-18 Chinese
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange listing rules. It is a focused governance-related report on director independence, not a full annual report, audit report, or other financial filing. The content aligns with governance information about board practices and compliance with independence rules. The document length is short and specific to board governance matters, fitting the Governance Information (CGR) category.
2024-04-18 Chinese

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