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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 2023-04-27 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：独立董事关于第三届董事会第十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from independent directors of Shenzhen Youfang Technology Co., Ltd. It covers their review and agreement on various company matters such as the 2023 remuneration plans for directors and senior management, the 2022 profit distribution plan, internal control evaluation and audit reports, asset impairment provisions, accounting policy changes, use of raised funds, cash management, stock issuance authorization, and insurance for directors and officers. The document references compliance with laws, regulations, and company articles, and it is signed by independent directors. The content is focused on governance and oversight opinions rather than financial statements or earnings data. It is not a full annual report, audit report, earnings release, or regulatory filing. It is a governance-related document providing independent directors' opinions on board matters and proposals to be submitted to shareholders. Therefore, the best fitting category is Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content, so it is not a mere announcement or certification. Confidence is high given the detailed governance content and signatures.
2023-04-27 Chinese
有方科技：2022年内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度内部控制评价报告' which translates to '2022 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2022, including financial and non-financial internal control defects, their identification, and remediation status. The document is a detailed report on internal control evaluation, which is typically part of audit-related disclosures but is not a full annual report or earnings release. It contains substantive content about internal control evaluation, defect standards, and conclusions, indicating it is a standalone audit-related report. The document length is 3951 characters, which is relatively short but contains detailed evaluation content rather than just an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2022
2023-04-27 Chinese
有方科技：关于未弥补亏损达到实收股本总额三分之一的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Youfang Technology Co., Ltd. regarding the company's accumulated losses reaching one-third of its paid-in capital. It details the financial losses over the past three years, reasons for the losses, and the company's measures to improve profitability. The document is a formal public announcement about a financial condition requiring shareholder meeting approval, but it does not contain full financial statements or comprehensive financial reports. It is not an annual or interim report, nor is it a certification or a voting result announcement. Given the nature of the content as a regulatory disclosure about financial status and corporate governance compliance, it fits best under Regulatory Filings (RNS). The document length is short (1594 characters), and it is not a report publication announcement or a certification letter. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2023-04-27 Chinese
有方科技：关于作废2021年限制性股票激励计划部分已授予但尚未归属的限制性股票的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shenzhen Youfang Technology Co., Ltd. regarding the cancellation of part of the 2021 restricted stock incentive plan, specifically the portion of granted but unvested restricted stocks. It details the decision-making process, approvals by the board and supervisory committee, independent director opinions, and legal opinions. The content focuses on changes to the company's stock incentive plan and related corporate governance matters. It is not a full annual or interim financial report, nor is it a simple announcement of a report publication. It is not related to earnings, dividends, mergers, or share transactions. The document is a regulatory announcement about management and board decisions concerning stock incentives, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like Board/Management Information (MANG) which typically covers changes in personnel, or Share Issue/Capital Change (SHA) which would cover new share issues or stock splits. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is 3327 characters, which is substantial and contains detailed information, supporting this classification with high confidence.
2023-04-27 Chinese
有方科技：华创证券有限责任公司关于深圳市有方科技股份有限公司2022年度持续督导工作定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2022年度持续督导工作定期现场检查报告" which translates to "2022 Annual Continuous Supervision Work Regular On-site Inspection Report" by the sponsor Huachuang Securities for Shenzhen Youfang Technology Co., Ltd. It details the sponsor's on-site inspection of the company's governance, internal controls, information disclosure, independence, use of raised funds, related party transactions, and operating status during the 2022 continuous supervision period. The document includes findings, regulatory compliance issues, corrective actions, and recommendations. It is a detailed supervisory inspection report by the sponsor, not a full annual report or audit report. It is not an announcement or a brief notice but a substantive report on regulatory supervision and compliance. This type of document fits best under Audit Report / Information (AR) as it is a standalone audit/supervisory report related to regulatory compliance and internal controls, distinct from the full Annual Report (10-K) or other categories. The document length (4496 characters) is sufficient to contain substantive content, not just an announcement. Therefore, the classification is AR with high confidence. FY 2022
2023-04-27 Chinese
有方科技：2023年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2023 年第一季度报告" which translates to "2023 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2023. The report explicitly states it is unaudited and covers the period January to March 2023. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. The document length (11,899 characters) and content confirm it is the report itself, not just an announcement or summary. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2023
2023-04-27 Chinese

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