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

Ticker · 688159 ISIN · CNE100003S14 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 960 across all filing types
Latest filing 2024-02-26 Proxy Solicitation & In…
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2024年第三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 2024 third extraordinary general meeting of shareholders (临时股东大会) for Shenzhen Youfang Technology Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and proxy forms. There is no financial data, earnings, or report content. It is an announcement informing shareholders about the meeting and how to participate, not the meeting materials or results themselves. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-02-26 Chinese
有方科技：第三届董事会独立董事第三次专门会议审查意见
Regulatory Filings
2024-02-26 Chinese
有方科技：第三届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shenzhen Youfang Technology Co., Ltd. It details the convening of the 25th meeting of the third board of directors, the voting results on extending the validity of a shareholder meeting resolution related to a specific issuance of A shares, and the proposal to convene a third extraordinary general meeting in 2024. The document does not contain financial statements or detailed financial data but rather reports on board decisions and upcoming shareholder meeting notices. It also references other announcements published on the Shanghai Stock Exchange website. Given the content focuses on board meeting resolutions and related procedural matters, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear identification of board meeting resolutions and voting results related to management decisions.
2024-02-26 Chinese
有方科技：第三届监事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Shenzhen Youfang Technology Co., Ltd. regarding the resolution passed in their 21st meeting of the third Supervisory Board. The content focuses on the approval to extend the validity period of a shareholders' meeting resolution related to a specific issuance of A shares. It includes details about the meeting attendance, voting results, and references another announcement on the Shanghai Stock Exchange website for further details. The document is short (760 characters) and primarily serves as a meeting resolution announcement rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed financial data, nor is it a transcript, audit, or management report. It is also not a proxy solicitation or voting result declaration but rather a board/management information announcement about a supervisory board resolution. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-02-26 Chinese
有方科技：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 formal announcement of the resolutions passed at the company's 2024 second extraordinary general meeting of shareholders. It details the meeting date, attendance, voting results on specific proposals, and legal compliance statements. There is no financial data or report content, only the voting results and meeting procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2024-02-26 Chinese
有方科技：关于延长2023年度向特定对象发行A股股票股东大会决议有效期及相关授权有效期的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen Youfang Technology Co., Ltd. regarding the extension of the validity period of a shareholder meeting resolution and related authorizations for a specific issuance of A shares to designated investors. It details board, independent directors, and supervisory board approvals and states that the extension requires shareholder meeting approval. The document is a formal announcement about extending the effective period of a prior shareholder resolution related to capital issuance, not the issuance itself or a detailed financial report. It does not contain financial statements or detailed financial data but is focused on corporate governance and capital issuance procedural updates. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2024-02-26 Chinese

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