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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 2023-02-22 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年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2023 first extraordinary general meeting of shareholders for Shenzhen Youfang Technology Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document length is 3813 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2023-02-22 Chinese
有方科技：2023年限制性股票激励计划（草案）
Remuneration Information Classification · 95% confidence The document is titled '2023 年限制性股票激励计划（草案）' which translates to '2023 Restricted Stock Incentive Plan (Draft)'. It is issued by Shenzhen Youfang Technology Co., Ltd. The content extensively details a stock incentive plan, including the purpose, legal basis, scope, stock allocation, conditions for granting and lifting restrictions, performance targets, and management structure. It references relevant laws and regulations governing stock incentive plans and includes detailed tables of stock allocations to management and key personnel. The document is a draft plan for restricted stock incentives, which is a form of equity compensation for management and key employees. This type of document is neither a financial report, earnings release, nor a regulatory announcement about voting or capital changes. It is a detailed disclosure about a stock-based incentive plan, which falls under the category of Remuneration Information, as it relates to compensation and incentives for executives and key personnel. Therefore, the appropriate classification is 'DEF 14A' which covers remuneration information and executive compensation disclosures.
2023-02-22 Chinese
有方科技：公司独立董事关于第三届董事会第九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 several matters discussed at the company's third board of directors' ninth meeting. It includes opinions on the company's 2023 restricted stock incentive plan, the assessment management measures for the incentive plan, and the provision of guarantees for a wholly-owned subsidiary's bank credit application. The document references relevant laws and regulations and provides detailed assessments and approvals by the independent directors. It is not a full annual or interim report, nor is it a brief announcement or certification. It is a governance-related document focusing on board-level opinions and approvals concerning corporate governance and incentive plans. Therefore, it fits best under Board/Management Information (MANG). The document length is 2241 characters, which is relatively short but contains substantive content related to board opinions and governance matters, not just an announcement or certification.
2023-02-22 Chinese
有方科技：2023年限制性股票激励计划激励对象名单
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement listing the recipients of a restricted stock incentive plan, including the number of shares allocated to various categories of employees and management. It includes specific names, roles, and share quantities, indicating it is related to equity incentives and share allocation. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a voting result or a proxy statement. The document focuses on share-based compensation and allocation to employees and management, which aligns with announcements related to share issues or capital changes. Given the nature of the content—allocation of restricted stock incentives—the most appropriate classification is Share Issue/Capital Change (SHA). The document length is short and it is not merely announcing a report publication, so it is not RPA or RNS. Confidence is high due to the clear focus on stock incentive allocation.
2023-02-22 Chinese
有方科技：德恒上海律师事务所关于深圳市有方科技股份有限公司2023年限制性股票激励计划的法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the 2023 restricted stock incentive plan of Shenzhen Youfang Technology Co., Ltd. It contains detailed legal analysis, references to relevant laws and regulations, and the procedures the company has followed or needs to follow for the stock incentive plan. It is not a financial report, earnings release, or management discussion. It is also not a simple announcement or certification but a comprehensive legal opinion document. This type of document fits best under the category of Regulatory Filings (RNS) because it is a legal compliance document related to corporate governance and stock incentive plans, and does not fall under other more specific categories such as Remuneration Information or Board/Management Information. The document length and content confirm it is not a brief announcement but a substantive legal opinion.
2023-02-22 Chinese
有方科技：第三届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of Shenzhen Youfang Technology Co., Ltd. It details the meeting date, attendance, and voting results on several proposals including a 2023 restricted stock incentive plan and related matters. The document does not contain financial statements or detailed financial analysis but rather reports on governance decisions and approvals. It also references that detailed documents are disclosed separately on the Shanghai Stock Exchange website. The content aligns with announcements related to board or management decisions rather than full reports or financial disclosures. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear governance meeting content and voting results.
2023-02-22 Chinese

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