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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 2023-10-20 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：2023年第六次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as meeting materials for the 2023 sixth extraordinary general meeting of shareholders of Shenzhen Youfang Technology Co., Ltd. It contains detailed meeting instructions, agenda, and multiple proposals to be discussed and voted on during the meeting, including amendments to company bylaws, internal control systems, reappointment of the auditing firm, and election of a new non-independent director. The content is focused on the organization and conduct of a shareholders' meeting, including voting procedures and legal compliance, rather than the actual voting results or financial data. There is no indication that this document is a report of voting results or a financial report. It is clearly the materials provided for the shareholders' meeting itself, which fits the definition of AGM Information (AGM-R). The document length is sufficient and contains detailed meeting materials, not just an announcement or summary, so it is not an RPA or RNS. Therefore, the classification is AGM Information (AGM-R).
2023-10-20 Chinese
有方科技：对外提供财务资助管理制度
Governance Information Classification · 95% confidence The document is titled '对外提供财务资助管理制度' which translates to 'Management System for External Financial Assistance'. It outlines internal company policies, approval procedures, disclosure requirements, responsibilities, and accountability related to the company's provision of financial assistance to external parties. The content is regulatory and governance-focused, detailing compliance with laws and internal controls, but it does not contain financial statements, earnings data, or audit results. It is not an announcement or a brief notice but a detailed internal governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-17 Chinese
有方科技：提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board Nomination Committee Working Rules' of Shenzhen Youfang Technology Co., Ltd. It details the structure, responsibilities, meeting procedures, and operational rules of the board nomination committee. There is no financial data, no mention of financial results, no voting results, no announcements of reports, or any other regulatory filings. The content focuses on governance practices related to the board and management nomination process. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-17 Chinese
有方科技：对外担保管理办法
Governance Information Classification · 95% confidence The document is titled "深圳市有方科技股份有限公司 对外担保管理办法" which translates to "Shenzhen Youfang Technology Co., Ltd. External Guarantee Management Measures." It is a detailed internal policy document outlining the principles, approval procedures, management, and responsibilities related to the company's external guarantees. The content includes references to company law, regulatory requirements, board and shareholder meeting approvals, and internal controls. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing or announcement. Instead, it is a governance-related document detailing internal rules and procedures for managing external guarantees. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5734 characters) and detailed procedural content support this classification with high confidence.
2023-10-17 Chinese
有方科技：内幕信息知情人管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for insider information at Shenzhen Youfang Technology Co., Ltd. It outlines the rules, responsibilities, and procedures for managing insider information, including registration, confidentiality, and reporting requirements. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and the Shanghai Stock Exchange. The document includes detailed procedural content and forms related to insider information management, not a financial report or announcement. It is a governance-related document focused on internal controls and compliance with insider trading regulations. Therefore, it fits best under Governance Information (CGR). The document length (6973 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-10-17 Chinese
有方科技：独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, responsibilities, nomination, election, duties, rights, obligations, and protections of independent directors within the company. The content is focused on governance practices, board structure, and regulatory compliance related to independent directors. There are no financial statements, earnings data, or audit results present. The document is a governance framework or internal rules document rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under the category of Governance Information (CGR). The document length (9944 characters) and detailed content support this classification with high confidence.
2023-10-17 Chinese

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