Skip to main content
Shenzhen Neoway Technology Co.,Ltd. logo

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 2023-10-17 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年第六次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2023 sixth extraordinary general meeting of shareholders for Shenzhen Youfang Technology Co., Ltd. It includes information about the meeting date, voting methods (including cumulative voting), agenda items such as amendments to company articles, internal control systems, election of directors, and other governance matters. It also contains instructions for shareholders on registration and voting procedures, proxy forms, and explanations of the cumulative voting system. There is no financial data or earnings information, nor is it a transcript or presentation. 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 content related to the AGM itself, not just an announcement of a report publication or voting results. Hence, the classification is AGM-R with high confidence.
2023-10-17 Chinese
有方科技：战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Strategic Committee Work Rules" of Shenzhen Youfang Technology Co., Ltd. It details the structure, responsibilities, meeting procedures, and governance of the board's strategic committee. There is no financial data, no mention of financial results, no voting results, no announcements of report publications, or any other regulatory filings. The content is focused on governance practices related to the board's strategic committee, which fits the category of Governance Information (CGR). The document length is 3201 characters, which is relatively short but contains substantive governance rules rather than a mere announcement. Therefore, the appropriate classification is Governance Information (CGR).
2023-10-17 Chinese
有方科技：第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of Shenzhen Youfang Technology Co., Ltd. It includes information about board meeting attendance, voting results on various governance matters such as amendments to the company charter, internal control system revisions, director resignations and nominations, audit committee changes, auditor reappointment, credit limit adjustments, and the scheduling of a shareholders meeting. The document references compliance with laws and stock exchange regulations and mentions that some matters require shareholder approval at an upcoming general meeting. The content focuses on board and management decisions and governance structure changes rather than financial results, audit opinions, or shareholder voting results. It is not a full annual or interim report, nor an earnings release or capital update. It is not a proxy solicitation or voting results announcement. The document is a formal disclosure of board resolutions and management information. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5215 characters) supports it being a substantive announcement rather than a brief notice or report publication announcement.
2023-10-17 Chinese
有方科技：独立董事关于公司第三届董事会第二十次会议相关事项的独立意见
Regulatory Filings
2023-10-17 Chinese
有方科技：内部审计制度
Governance Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) of Shenzhen Youfang Technology Co., Ltd. It details the internal audit policies, organizational structure, responsibilities, procedures, and disciplinary measures related to internal auditing within the company. It references relevant laws and governance standards but does not contain financial statements, financial results, or audit opinions on financial reports. It is a governance or procedural document outlining internal audit rules rather than an audit report or financial report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices.
2023-10-17 Chinese
有方科技：董事、监事、高级管理人员和核心技术人员所持公司股份及其变动管理制度
Governance Information Classification · 95% confidence The document is a detailed policy outlining the rules and procedures for the holding and trading of company shares by directors, supervisors, senior management, and key technical personnel of Shenzhen Youfang Technology Co., Ltd. It includes legal references, restrictions on share transfers, disclosure requirements, and penalties for violations. The content focuses on governance and compliance related to insider shareholding and trading, rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements or earnings data, nor is it a report or announcement of voting results. The document fits best under Governance Information (CGR) as it details internal rules and governance practices regarding shareholding and trading by company insiders.
2023-10-17 Chinese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.