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

Ticker · 688159 ISIN · CNE100003S14 Shanghai Stock Exchange Manufacturing
Filings indexed 960 across all filing types
Latest filing 2024-04-29 AGM Information
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:关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Shenzhen Youfang Technology Co., Ltd. It includes the date, voting methods, meeting agenda, list of proposals to be voted on, instructions for shareholders, and an authorization proxy form. The document does not contain financial statements or detailed financial analysis but rather logistical and procedural information about the AGM. It is not the annual report itself, nor is it a voting result announcement or proxy solicitation. The content matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices and meeting details.
2024-04-29 Chinese
有方科技:关于回购注销2023年限制性股票激励计划部分第一类限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement from Shenzhen Youfang Technology Co., Ltd. regarding the repurchase and cancellation of part of the 2023 restricted stock incentive plan. It details the number of shares repurchased, the price, the reasons for repurchase (failure to meet performance targets), the approval process, and the impact on the company's share capital structure. The document is a formal announcement about a share repurchase and cancellation related to a stock incentive plan, not a full financial report or audit report. It does not contain comprehensive financial statements or quarterly results but focuses on a specific capital action involving the company's own shares. Therefore, it fits the category of Transaction in Own Shares (POS). The document length is under 5,000 characters but contains detailed information about the repurchase, so it is not merely a report publication announcement or a regulatory filing. Hence, the best classification is POS with high confidence.
2024-04-29 Chinese
有方科技:董事会审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee of Shenzhen Youfang Technology Co., Ltd. regarding the performance and supervision of the appointed accounting firm (Xinyong Zhonghe CPA Firm) for the 2023 annual audit. It details the audit firm's qualifications, the audit process, communication with management, and the committee's evaluation of the audit firm's work. The document focuses on the audit committee's oversight and evaluation of the external auditor's performance rather than presenting the full annual report or the audit report itself. It is a standalone report about the audit process and supervision, not the audit report or the annual report. Therefore, it fits the category of Audit Report / Information (AR). The document length is 2134 characters, which is relatively short but contains substantive content about audit supervision, not just an announcement or certification. Hence, it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). FY 2023
2024-04-29 Chinese
有方科技:关于使用闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Youfang Technology Co., Ltd. regarding the use of idle self-owned funds for cash management. It details the board and supervisory committee's approval of the proposal to invest up to RMB 200 million in low-risk financial products to improve fund utilization and increase returns. The document includes the purpose, source of funds, investment limits, risk control measures, and the impact on daily operations. It is a formal disclosure of a financing or capital management activity rather than a financial report, earnings release, or regulatory filing. The document length is short (2199 characters) and it is not a report publication announcement or certification. Therefore, it fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital management.
2024-04-29 Chinese
有方科技:德恒上海律师事务所关于深圳市有方科技股份有限公司2023年限制性股票激励计划回购注销及作废部分限制性股票事项的法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the repurchase, cancellation, and invalidation of certain restricted stocks under a 2023 restricted stock incentive plan of Shenzhen Youfang Technology Co., Ltd. It discusses legal compliance, approvals, authorizations, and the legal basis for these stock incentive plan actions. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to stock incentive plan transactions. It is not a simple announcement but a detailed legal opinion. This fits best under the category of Regulatory Filings (RNS) as it is a legal compliance document related to corporate governance and stock incentive plans, and does not fit other more specific categories like Capital/Financing Update or Director's Dealing. The document length is over 7,000 characters and contains substantive legal content, not just a brief announcement or certification. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-04-29 Chinese
有方科技:董事会对独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors assessing the independence of the company's independent directors, referencing regulatory requirements and compliance with stock exchange rules. It is a specific governance-related report focusing on board member independence rather than a general management announcement or a full annual report. The content aligns with governance information about board structure and compliance with independence rules. The document length is short but contains substantive content, not merely an announcement or certification. Therefore, it fits best under Governance Information (CGR).
2024-04-29 Chinese

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