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Neway Valve (Suzhou) Co., Ltd. — Investor Relations & Filings

Ticker · 603699 ISIN · CNE100001SJ6 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,659 across all filing types
Latest filing 2024-10-15 AGM Information
Country CN China
Listing Shanghai Stock Exchange 603699

About Neway Valve (Suzhou) Co., Ltd.

https://www.newayvalve.com/

Neway Valve (Suzhou) Co., Ltd. is a global manufacturer specializing in the design, production, and distribution of industrial valves. The company provides a comprehensive range of products, including gate, globe, check, ball, butterfly, nuclear, control, subsea, and safety valves. These solutions serve diverse sectors such as oil and gas, chemical processing, power generation, shipbuilding, mining, and water treatment. Neway operates advanced manufacturing facilities equipped with sophisticated R&D and testing capabilities, including cryogenic, high-pressure, and fugitive emission testing. The company maintains a global service network to support its international client base and adheres to rigorous quality standards, holding numerous international certifications. Its focus remains on delivering high-performance flow control solutions for demanding industrial environments.

Recent filings

Filing Released Lang Actions
纽威股份关于召开2024年第五次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2024 fifth extraordinary general meeting of shareholders for Suzhou Neway Valve Co., Ltd. It includes information about the meeting date, voting methods, agenda items, shareholder eligibility, registration procedures, and proxy authorization forms. It does not contain financial statements, audit results, or earnings data. It is a formal announcement to shareholders about the meeting and voting process, not the meeting materials or results themselves. The document length is 3528 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including notices and meeting details.
2024-10-15 Chinese
纽威股份关于独立董事公开征集投票权的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement by the company Suzhou Neway Valve Co., Ltd. regarding the public solicitation of voting rights by an independent director for the upcoming 2024 fifth extraordinary general meeting of shareholders. It details the voting period, the independent director's background, the agenda items for the meeting, and the procedures for shareholders to submit proxy voting authorizations. The document does not contain financial statements or results but is focused on the solicitation of votes for specific shareholder meeting agenda items, particularly related to a stock incentive plan. It is not a report of the meeting results, nor is it a proxy solicitation document sent to shareholders to request votes. Instead, it is a public announcement about the independent director's solicitation of voting rights. Given the content and purpose, this fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it concerns the solicitation and collection of voting rights for shareholder meeting agenda items.
2024-10-15 Chinese
纽威股份2024年限制性股票激励计划激励对象名单
Remuneration Information Classification · 95% confidence The document is titled as a list of incentive recipients under a 2024 restricted stock incentive plan for Suzhou Neway Valve Co., Ltd. It details the allocation of restricted stock to various executives and core personnel, including the number of shares granted and their proportion relative to the total stock. The document is essentially an announcement of stock incentives granted to management and key employees. It does not contain financial statements, audit information, or detailed financial analysis. It is not a full report like an Annual Report or Interim Report, nor is it a call transcript or legal proceeding. It is also not a voting result or dividend notice. The content aligns with disclosures related to management compensation or share-based incentives. Given the nature of the document, it fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, including stock incentive plans.
2024-10-15 Chinese
纽威股份2024年限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled '苏州纽威阀门股份有限公司 2024 年限制性股票激励计划实施考核管理办法', which translates to 'Suzhou Neway Valve Co., Ltd. 2024 Restricted Stock Incentive Plan Implementation Assessment Management Measures'. It details the assessment and management procedures for a restricted stock incentive plan, including governance structure, assessment principles, performance targets, and procedures for stock release and repurchase. The content focuses on internal governance and incentive mechanisms related to stock-based compensation for directors, senior management, and key employees. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance-related document outlining internal rules and procedures for stock incentives, which aligns with Governance Information (CGR). The document length is 2520 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2024-10-15 Chinese
纽威股份关于第五届监事会第十五次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Suzhou Neway Valve Co., Ltd. regarding the approval of a 2024 restricted stock incentive plan draft, its implementation assessment management measures, and the verification of the incentive object list. It includes voting results and states that these proposals will be submitted to the 2024 fifth extraordinary shareholders' meeting for approval. The document references detailed content disclosed on the Shanghai Stock Exchange website but does not contain the full incentive plan or detailed financial data itself. The document is relatively short (1879 characters) and serves as an official announcement of board resolutions and upcoming shareholder meeting agenda items rather than a full report or detailed financial disclosure. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-10-15 Chinese
江苏合展兆丰律师事务所关于纽威股份2024年限制性股票激励计划（草案）之法律意见书
Capital/Financing Update Classification · 95% confidence The document is a detailed legal opinion letter issued by a law firm regarding a 2024 restricted stock incentive plan (draft) for Suzhou Neway Valve Co., Ltd. It extensively discusses the legal compliance, conditions, procedures, and specifics of the stock incentive plan, including the number of shares, pricing, vesting, and restrictions. The document is not a financial report, earnings release, or regulatory announcement but a legal advisory opinion related to a stock incentive plan. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to company fundraising and capital structure changes through stock incentives. The document length (15,000 characters) and content confirm it is the full legal opinion, not just an announcement or summary. Therefore, the classification is CAP with high confidence.
2024-10-15 Chinese

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