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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 2024-03-18 Major Shareholding Noti…
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
纽威股份关于股东协议转让部分股份完成过户登记的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the internal agreement transfer of shares by the controlling shareholder and the completion of the share transfer registration. It details the shareholding changes before and after the transfer, the parties involved, and confirms that the controlling shareholder and actual controller remain unchanged. The document does not contain financial statements or performance data, nor is it a report or presentation. It is a regulatory announcement about a change in major shareholding structure. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding changes, confirming the classification.
2024-03-18 Chinese
纽威股份2024年第二次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and validity of a company's 2024 second extraordinary general meeting of shareholders. It details the legal compliance of the meeting's call, attendance, voting procedures, and results. The document does not contain financial statements or management discussion but focuses on the legality and procedural correctness of the shareholder meeting and its resolutions. This type of document is typical for declarations of voting results and voting rights announcements following a shareholder meeting. Therefore, the document fits best under the category 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is sufficient and contains detailed voting results, supporting this classification with high confidence.
2024-03-08 Chinese
纽威股份2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2024 second extraordinary general meeting of shareholders of Suzhou Neway Valve Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various proposals, and legal witness statements confirming the legality of the meeting and voting process. The content focuses on the official results of shareholder votes on amendments to company bylaws and management rules. There is no financial data, no presentation or report attached, and the document is not a mere announcement of a report publication. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-03-08 Chinese
纽威股份董事会审计委员会工作细则（2024年第一次修订）
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules". It details the structure, responsibilities, meeting procedures, and disclosure requirements of the audit committee under the board of directors. The content focuses on governance, internal controls, audit oversight, and committee operations rather than financial results or audit opinions. There is no indication of financial statements, audit reports, or regulatory filings of financial data. The document is a governance-related internal rules document for the audit committee, which fits the definition of Governance Information (CGR). The document length is about 4936 characters, which is sufficient for a detailed governance report rather than a brief announcement. Therefore, the appropriate classification is CGR with high confidence.
2024-02-21 Chinese
纽威股份董事会薪酬与考核委员会工作细则（2024年第一次修订）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Working Rules" for Suzhou Neway Valve Co., Ltd. It details the structure, responsibilities, and procedures of the board committee responsible for remuneration and assessment of directors and senior management. The content focuses on governance practices related to board remuneration and assessment, including committee composition, duties, meeting rules, and confidentiality obligations. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal rules report, fitting the category of Governance Information (CGR). The document length is 3261 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2024-02-21 Chinese
纽威股份公司章程（2024年第一次修订稿）
Governance Information Classification · 95% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 苏州纽威阀门股份有限公司 (Suzhou Neway Valve Co., Ltd.) and contains detailed chapters on company governance, shareholder rights, board of directors, management, financial accounting, and other corporate organizational rules. It references Chinese company law, securities law, and regulatory guidelines. The content is a comprehensive governance document outlining the internal rules and structure of the company rather than a financial report, announcement, or meeting transcript. This matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial (15,000 characters), indicating it is the full governance document, not just an announcement or summary. Therefore, the correct classification is CGR with high confidence.
2024-02-21 Chinese

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