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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 2023-03-10 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：第三届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting regarding the initial grant of restricted stock under a 2023 stock incentive plan. It includes details about the meeting attendance, voting results, and compliance with relevant laws and regulations. The document does not contain financial statements or detailed financial performance data, nor is it a full report or presentation. It is an official announcement of a board/management decision related to stock incentives, which falls under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2023-03-10 Chinese
有方科技：2023年第二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 Second Extraordinary General Meeting of Shareholders" of Shenzhen Youfang Technology Co., Ltd. It contains detailed meeting instructions, agenda, and multiple proposals to be voted on by shareholders, including election of independent directors and approval of financial and operational matters. The content is typical of materials distributed to shareholders prior to or during a shareholder meeting to inform them and facilitate voting. There is no financial statement or earnings data, nor is it a transcript or announcement of results. The document is not a report publication announcement but the actual meeting materials. Therefore, it fits the category of AGM Information (AGM-R).
2023-03-09 Chinese
有方科技：第三届董事第十一次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shenzhen Youfang Technology Co., Ltd. It discusses the approval of a plan for a specific issuance of A shares to particular investors, including details on pricing, quantity, use of proceeds, and related governance matters. It also mentions the need for shareholder approval and references related disclosures on the stock exchange website. The content is focused on board decisions and approvals related to capital raising and share issuance, not the issuance itself or a shareholder meeting outcome. It is not a full financial report, earnings release, or proxy statement. The document is a formal board meeting resolution announcement concerning capital raising activities, which fits best under Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a report publication notice.
2023-03-07 Chinese
有方科技：关于提请股东大会批准认购对象免于发出要约的公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding a proposed share issuance to a controlling shareholder and the request for shareholder approval to exempt the investor from making a mandatory tender offer. It discusses board and shareholder meeting approvals, shareholding percentages, and regulatory compliance related to a capital increase. The document is short (844 characters) and is an announcement of a corporate action related to capital structure changes, specifically a share issuance and exemption from a tender offer. This fits the category of Capital/Financing Update (CAP). It is not a full financial report, audit, or regulatory filing, but a specific announcement about financing activity.
2023-03-07 Chinese
有方科技：关于本次向特定对象发行A股股票不存在直接或通过利益相关方向参与认购的投资者提供财务资助或补偿的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Youfang Technology Co., Ltd. regarding the issuance of A shares to specific investors. It discusses the board meeting resolutions and confirms that there is no financial assistance or compensation provided to investors involved in the share issuance. The content focuses on capital raising activities and the issuance of shares. The document length is short (464 characters), but it contains substantive information about the share issuance, not just a notice of report publication. Therefore, it fits best under Capital/Financing Update (CAP).
2023-03-07 Chinese
有方科技：独立董事关于公司第三届董事会第十一次会议相关事项的独立意见
Regulatory Filings Classification · 90% confidence The document is an independent opinion report from independent directors regarding a company's proposed private placement of A shares in 2023. It discusses compliance with laws and regulations, the issuance plan, feasibility analysis, related party transactions, subscription agreements, previous fundraising usage, dilution and compensation measures, dividend plans, and authorization for the board to handle related matters. The document is focused on the independent directors' opinions on the issuance and related matters, not the actual issuance announcement or financial results. It is a regulatory compliance and governance-related document tied to a capital raising event but does not itself announce the capital raising or provide financial statements. Given the detailed independent opinions on the issuance plan and related governance matters, this fits best under Regulatory Filings (RNS) as it is a compliance and opinion document rather than a direct capital/financing update or a full report. The document length is about 4,000 characters, which is substantial but not a full financial report. Therefore, the classification is RNS with high confidence.
2023-03-07 Chinese

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