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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 2023-03-03 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：关于独立董事任期届满暨补选独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Youfang Technology Co., Ltd. regarding the expiration of terms and the re-election of independent directors. It details the current independent directors' term expiration, their contributions, the nomination and qualifications of new independent director candidates, and the process for their election and approval. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes specifically related to independent directors. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a certification, so it is not RNS or RPA.
2023-03-03 Chinese
有方科技：独立董事提名人声明（罗珉）
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate at Shenzhen Youfang Technology Co., Ltd. It details the qualifications, independence criteria, and compliance with regulatory requirements for the nominee. 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 a formal declaration related to board/management information, specifically about the nomination of a board member. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear content and context.
2023-03-03 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调整部分募投项目资金使用计划和实施进度的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from a sponsoring securities company (华创证券有限责任公司) regarding the adjustment of the use plan and implementation progress of certain fundraising investment projects by Shenzhen Youfang Technology Co., Ltd. It references regulatory frameworks related to securities issuance and listing, fundraising management, and compliance with stock exchange rules. The content includes detailed financial figures about fundraising amounts, investment projects, adjustments in investment plans, and progress updates. It also contains opinions from independent directors, the supervisory board, and the sponsoring institution about the adjustments. The document is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a specialized audit or verification report related to the use of raised funds and compliance with regulatory requirements. Therefore, it fits best under the category of Audit Report / Information (AR).
2023-03-03 Chinese
有方科技：独立董事关于第三届董事会第十次会议的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Shenzhen Youfang Technology Co., Ltd. regarding several matters to be submitted to the shareholders' meeting, including related party transactions, adjustments to fundraising investment plans, election of independent directors, and foreign exchange derivative transactions. It references compliance with company law, securities law, and stock exchange listing rules. The document is a formal opinion on board meeting agenda items, not a full report or financial statement. It is not an announcement of voting results, nor a proxy solicitation, but rather a board/management related document expressing independent directors' opinions on board matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board opinions, not financial data or regulatory filings.
2023-03-03 Chinese
有方科技：第三届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shenzhen Youfang Technology Co., Ltd. It details the meeting date, attendance, and specific agenda items such as approval of related party transaction limits, adjustments to fundraising investment projects, election of independent directors, foreign exchange derivative trading limits, and the proposal to convene a shareholders' meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and upcoming shareholder meeting proposals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2023-03-03 Chinese
有方科技：独立董事提名人声明（郭瑾）
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is a formal declaration related to board composition but does not announce a change in board members, nor is it a full management or governance report. It is not a financial report, earnings release, or regulatory filing about financials. It is not a proxy solicitation or voting result announcement. The content fits best under Board/Management Information (MANG) as it concerns nomination of a board member candidate.
2023-03-03 Chinese

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