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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 2024-02-21 Governance 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
纽威股份股东大会议事规则（2024年第一次修订）
Governance Information Classification · 100% confidence The document is titled "纽威股份股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of Neway Valve Co., Ltd." It extensively details the procedures, powers, and regulations governing the shareholders' meetings, including the convening, proposal submission, voting, resolutions, and post-meeting matters. It references laws and regulations related to shareholders' meetings and corporate governance. The document is a procedural rulebook for conducting shareholders' meetings rather than a report of an actual meeting or voting results. It is not an announcement of voting results, nor a report of financial performance or management changes. It is a governance-related document specifying internal rules and practices for shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 14,000 characters) and detailed content confirm it is the full rules document, not a brief announcement or certification.
2024-02-21 Chinese
纽威股份关联交易决策制度（2024年第一次修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '苏州纽威阀门股份有限公司关联交易决策制度 （2024年第一次修订）', which translates to 'Suzhou Neway Valve Co., Ltd. Related Party Transaction Decision System (First Revision 2024)'. It outlines principles, definitions, procedures, and governance related to related party transactions within the company, including board and shareholder meeting procedures, pricing principles, and disclosure requirements. It is a governance-related document focusing on internal rules and procedures rather than financial results, audit opinions, or announcements. There is no indication that this is an announcement or a report publication notice, nor does it contain financial statements or earnings data. It is not a regulatory filing or a legal proceeding update. The content fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-02-21 Chinese
纽威股份对外投资管理制度（2024年修订）
Governance Information Classification · 95% confidence The document is titled '纽威股份对外投资管理制度' which translates to 'Neway Valve Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the company's procedures, decision-making authority, and management rules regarding external investments. It references relevant laws and regulations, internal governance, and operational guidelines. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not an announcement or a presentation but a governance or management policy document. The content fits best under Governance Information (CGR) as it details internal rules and governance practices related to external investments.
2024-02-21 Chinese
纽威股份2024年第二次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2024 Second Extraordinary General Meeting of Shareholders" of Suzhou Neway Valve Co., Ltd. It contains detailed meeting notices, agenda, proposals for amendments to the company's articles of association and management systems, and attachments with comparison tables of revisions. The content is focused on governance, shareholder meeting procedures, voting rights, and corporate governance rules updates. There is no financial data, earnings information, or audit content. The document is clearly the presentation and materials shared for a specific shareholders' meeting, not a report or announcement of results. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed meeting materials, not just a brief announcement or notice, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2024-02-21 Chinese
纽威股份关于使用部分闲置募集资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Suzhou Neway Valve Co., Ltd. regarding the use of part of idle raised funds to purchase financial products. It details the amount, type, risk, and terms of the entrusted financial products, the source of funds (idle raised funds), internal control measures, risk analysis, and approvals by the board and shareholders. It is a regulatory disclosure about the company's capital management activities, specifically the use of idle raised funds for investment in structured deposits. There is no financial statement or comprehensive financial report included, nor is it a report publication announcement. The document is not an earnings release, annual report, or management report. It is an update on capital/financing activities related to the company's use of funds. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (6362 characters) and detailed content support this classification with high confidence.
2024-02-21 Chinese
纽威股份董事会议事规则（2024年第一次修订）
Governance Information Classification · 100% confidence The document is titled "纽威股份董事会议事规则" which translates to "Board Meeting Rules of Neway Valve Co., Ltd." It details the rules and procedures governing the board of directors' meetings, including composition, responsibilities, meeting notices, voting procedures, and other governance-related matters. There is no financial data, earnings information, or report publication mentioned. The content focuses on internal governance structure and board management practices. Therefore, this document fits the category of Governance Information (CGR). The document length (7661 characters) and detailed procedural content further support this classification.
2024-02-21 Chinese

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