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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 2023-12-29 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
关于董事会、监事会换届完成并聘任高级管理人员和证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement from 恒为科技（上海）股份有限公司 regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management and securities affairs representatives. It details the names, roles, and qualifications of the new board members, supervisory members, and senior executives. The document does not contain financial statements or financial performance data but focuses on governance and management changes. It is a formal disclosure of changes in the company's board and senior management, consistent with the definition of Board/Management Information (MANG). The document length is 5786 characters, which is sufficient for a detailed announcement but does not constitute a full report like an annual or interim report. Therefore, the appropriate classification is MANG with high confidence.
2023-12-29 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the fourth Supervisory Board of 恒为科技 (Hengwei Technology). It details the election of the chairman of the Supervisory Board and confirms the meeting attendance and voting results. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no regulatory certifications. The content is about board/management information specifically related to the Supervisory Board's internal election and meeting resolution. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2023-12-29 Chinese
第四届董事会独立董事专门会议 2023 年第一次会议决议
Regulatory Filings
2023-12-29 Chinese
2023年第三次临时股东大会资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2023 Third Extraordinary General Meeting of Shareholders" of 恒为科技（上海）股份有限公司. It contains detailed meeting agenda items, including proposals on independent director and external director remuneration schemes, amendments to corporate governance systems, purchase of directors and officers liability insurance, and election of board and supervisory committee members. The content is focused on the meeting agenda, proposals, and candidate biographies, typical of materials provided to shareholders for an extraordinary general meeting. There are no financial statements, earnings data, or audit information present. The document is not a report of voting results but rather the meeting materials themselves. Therefore, this document fits the category of AGM Information (AGM-R).
2023-12-22 Chinese
关于全资子公司签订日常经营重大合同的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 恒为科技 (Hengwei Technology) regarding a significant contract signed by its wholly-owned subsidiary. It details the contract type, amount (5.46 billion RMB), parties involved, contract terms, and risk factors. The document explicitly states it is a "公告" (announcement) about a major daily operating contract. There is no financial statement, no quarterly or annual report data, no audit information, no management discussion, or other report content. The document is relatively short (2521 characters) and serves to inform shareholders and the market about a material contract transaction. This fits the category of Capital/Financing Update (CAP), which includes updates on company fundraising, financing activities, or capital structure changes, and also significant contract announcements impacting company operations and financial outlook. It is not a full financial report or earnings release, nor a regulatory filing or other category. Therefore, the best classification is CAP with high confidence.
2023-12-19 Chinese
第三届董事会提名委员会关于独立董事候选人的审查意见
Regulatory Filings
2023-12-13 Chinese

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