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Shenzhen Neoway Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 688159 ISIN · CNE100003S14 Shanghai Stock Exchange Manufacturing
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Filings indexed 960 across all filing types
Latest filing 2025-01-09 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688159

About Shenzhen Neoway Technology Co.,Ltd.

http://www.neoway.com/

Shenzhen Neoway Technology Co., Ltd. provides Industrial Internet of Things (IIoT) connectivity products and services. The company specializes in the research, development, and manufacturing of wireless communication modules, including 5G, 4G, 3G, 2G, NB-IoT, and LTE-M technologies. Its offerings extend to wireless terminals and cloud-based connectivity management platforms designed to provide stable, secure, and reliable data transmission. Neoway serves diverse sectors such as smart energy metering, automotive telematics, smart city infrastructure, asset tracking, and industrial monitoring. By integrating hardware modules with cloud services, the company delivers comprehensive communication solutions tailored for harsh environments and mission-critical applications, supporting the global deployment of IoT devices and systems.

Recent filings

Filing Released Lang Actions
有方科技：第四届董事会第二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting, specifically about the appointment of senior management positions including the general manager, deputy general managers, financial director, board secretary, and securities affairs representative. It includes voting results and references to further details disclosed on the stock exchange website. The content focuses on changes in the company's board and senior management personnel. The document length is short (1484 characters), and it is not a full report but an announcement of board decisions. Therefore, it fits the category of Board/Management Information (MANG).
2025-01-09 Chinese
有方科技：2025年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the 2025 first extraordinary general meeting (临时股东大会) of Shenzhen Youfang Technology Co., Ltd. It contains detailed meeting instructions, agenda, and multiple proposals for shareholder approval, including credit facilities, guarantees, related party transactions, and foreign exchange derivative trading limits. The content is typical of materials prepared and distributed for a shareholders' meeting to inform and guide shareholders on the meeting process and agenda items. There is no financial statement or earnings data, nor is it a transcript or announcement of voting results. The document is not a report publication announcement but the actual meeting materials. Therefore, it fits the category of AGM Information (AGM-R). The document length (7086 characters) and detailed content support this classification with high confidence.
2025-01-03 Chinese
有方科技：关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 first extraordinary general meeting of shareholders (临时股东大会) for Shenzhen Youfang Technology Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements or results but is an announcement of a shareholder meeting and related voting information. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-12-30 Chinese
有方科技：关于选举董事长、董事会专门委员会委员、监事会主席的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Shenzhen Youfang Technology Co., Ltd. regarding the election of the chairman of the board, members of the board's specialized committees, and the chairman of the supervisory board. It details the election results and references previous announcements for biographies. There is no financial data, no discussion of financial performance, no mention of annual or quarterly reports, and no indication of a shareholder vote result announcement. The content focuses on changes in the company's board and supervisory committee members, which fits the category of Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report or presentation. Therefore, the correct classification is MANG with high confidence.
2024-12-30 Chinese
有方科技：第四届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the first meeting of the fourth board of directors of Shenzhen Youfang Technology Co., Ltd. It includes election of board committees, election of the chairman, approval of credit facilities, guarantees, related party transactions, foreign exchange derivative trading limits, and a proposal to convene a shareholders meeting. The content focuses on board decisions and management-level approvals rather than financial results or audit opinions. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy statement or voting results announcement. The document is a formal disclosure of board and management decisions, consistent with the category of Board/Management Information (MANG). The document length is about 4451 characters, which is sufficient for a detailed board meeting resolution announcement. Therefore, the classification is MANG with high confidence.
2024-12-30 Chinese
有方科技：第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the first meeting of the fourth Supervisory Board of Shenzhen Youfang Technology Co., Ltd. It details the election of the Supervisory Board chairman and approvals of various proposals related to guarantees, related party transactions, and foreign exchange derivative transaction limits for 2025. The document is a meeting resolution announcement rather than a full report or financial statement. It references other announcements published on the Shanghai Stock Exchange website for more details. The document length is short (1649 characters) and it does not contain financial statements or detailed financial data. It is not a report itself but an announcement of board/management decisions. Therefore, the best fitting category is Board/Management Information (MANG).
2024-12-30 Chinese

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