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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 2023-07-11 Board/Management Inform…
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：关于聘任公司证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a securities affairs representative by the company's board of directors. It includes details about the candidate's qualifications, the board's approval, and compliance with regulatory requirements. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal announcement of a management-related appointment rather than a full management report or financial filing. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on personnel change, not a report or regulatory filing.
2023-07-11 Chinese
有方科技：第三届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Shenzhen Youfang Technology Co., Ltd. It details the meeting date, attendance, and specific board decisions such as the nomination of an independent director, use of idle raised funds to supplement working capital, appointment of a securities affairs representative, and the proposal to convene an extraordinary general meeting. The document references related announcements published on the Shanghai Stock Exchange website but does not contain financial statements or detailed financial data. It is a corporate governance announcement about board decisions rather than a full management report or financial report. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2032 characters, which is relatively short and consistent with a board meeting resolution announcement rather than a full report.
2023-07-11 Chinese
有方科技：关于独立董事任期届满暨补选独立董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the expiration of the term of an independent director and the election of a new independent director. It details the board meeting decisions, the nomination process, and the qualifications of the new director candidate. There are no financial statements, earnings data, or regulatory filings of financial results. The content focuses on board/management changes, specifically about independent directors' term expiration and replacement. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2023-07-11 Chinese
有方科技：独立董事关于第三届董事会第十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Shenzhen Youfang Technology Co., Ltd. regarding matters discussed at the company's 17th meeting of the third board of directors. It includes opinions on the nomination of an independent director candidate, the use of idle raised funds to temporarily supplement working capital, and the appointment of a securities affairs representative. The document references compliance with company law, securities law, and stock exchange listing rules. It is not a full annual or interim report, audit report, or earnings release. It is also not a regulatory filing or announcement of voting results. The content is focused on board/management matters and independent director opinions related to board decisions. Therefore, the document best fits the category of Board/Management Information (MANG). The document length is short and contains substantive content related to board decisions, not just an announcement or certification, so it is not RNS or RPA.
2023-07-11 Chinese
有方科技：关于召开2023年第五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2023 fifth extraordinary general meeting of shareholders (临时股东大会) for Shenzhen Youfang Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items (such as election of independent directors), voting procedures, registration methods, and other meeting logistics. It also contains attachments like proxy forms and explanations of cumulative voting methods. There is no financial data or results reported, nor is it a transcript or presentation. The document is clearly a formal announcement and notice related to a shareholders meeting, specifically an Extraordinary General Meeting (EGM). This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting itself and the voting procedures, not the results or solicitation materials, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is 4523 characters, which is sufficient for a detailed notice but not a full report. Therefore, the classification is PSI with high confidence.
2023-07-11 Chinese
有方科技：独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate for the board of Shenzhen Youfang Technology Co., Ltd. It details the qualifications, independence, and compliance of the nominee with relevant laws and regulations. There is no financial data, no report or announcement of financial results, no voting results, no management changes announcement, and no regulatory filing of a different nature. This document is related to board/management information specifically about the nomination of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is a formal statement, not a report or announcement of a report publication.
2023-07-11 Chinese

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