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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 2024-12-10 Regulatory Filings
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：独立董事提名人声明与承诺-郭瑾
Regulatory Filings
2024-12-10 Chinese
有方科技：关于变更公司经营范围、修订《公司章程》并办理工商变更登记的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Shenzhen Youfang Technology Co., Ltd. regarding changes to the company's business scope and amendments to the company's articles of association (company charter). It details the proposed changes to the business scope, the corresponding amendments to the articles of association, and the process for submitting these changes to the shareholders' meeting for approval and subsequent registration with the market supervision authority. The document is a formal corporate announcement about governance and operational scope changes, not a financial report, earnings release, or regulatory certification. It does not contain financial data or results but focuses on corporate governance and company operational scope changes. Therefore, it fits best under Board/Management Information (MANG), which includes announcements of changes in company governance or management-related corporate decisions.
2024-12-10 Chinese
有方科技：第三届监事会第二十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolution from the Supervisory Board meeting of Shenzhen Youfang Technology Co., Ltd. It details the nomination and election process for the new Supervisory Board members, including voting results and compliance with company law and articles of association. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no investor presentation content. The document is clearly about board/management changes, specifically the election of new supervisory board members. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of management changes.
2024-12-10 Chinese
有方科技：关于召开2024年第四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 fourth extraordinary general meeting of shareholders for Shenzhen Youfang Technology Co., Ltd. It includes information about the meeting date, voting methods (including cumulative voting for board and supervisory board elections), agenda items such as changing the accounting firm, amending the business scope and articles of association, and electing board members and supervisors. It also contains procedural details for shareholders to attend and vote, proxy forms, and explanations of the cumulative voting system. There are no financial statements or financial performance data presented. The document is clearly a meeting notice and related materials for a shareholders' meeting, not the meeting results or a report. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains substantive meeting details, not just an announcement of a report publication or a regulatory filing. Hence, the classification is AGM-R with high confidence.
2024-12-10 Chinese
有方科技：关于选举第四届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, compliance with relevant laws and company articles, and a biography of the elected individual. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to shareholder votes or dividends. The content focuses on board/management changes, specifically the election of a supervisory board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2024-12-10 Chinese
有方科技：关于董事会、监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of the company's board of directors and supervisory board members. It details the candidates for the new board and supervisory positions, their qualifications, and the procedures for the election. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and management structure, which fits the category of Board/Management Information (MANG). The document length is 7144 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.
2024-12-10 Chinese

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