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Shenzhen Neoway Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 688159 ISIN · CNE100003S14 Shanghai Stock Exchange Manufacturing
Filings indexed 960 across all filing types
Latest filing 2021-07-08 Capital/Financing Update
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:募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the rules and procedures for managing and using funds raised by the company through securities issuance. It extensively covers legal compliance, fund storage, usage, changes in fund use, surplus fund management, supervision, and accountability related to raised capital. There is no indication that this is a report of financial results, audit, or a regulatory filing announcement. Instead, it is a detailed internal policy document governing capital raised by the company. This fits best under 'Capital/Financing Update' (CAP) as it relates to the management and use of capital raised through financing activities. The document length and detail confirm it is not a brief announcement or a certification. Therefore, the classification is CAP with high confidence.
2021-07-08 Chinese
有方科技:对外投资管理办法
Governance Information Classification · 95% confidence The document is titled '深圳市有方科技股份有限公司 对外投资管理办法' which translates to 'Shenzhen Youfang Technology Co., Ltd. External Investment Management Measures'. It is a detailed internal policy document outlining the company's procedures, decision-making authority, financial management, and reporting related to external investments. It references company law, securities law, and stock exchange listing rules, but it is not a financial report, earnings release, or announcement. It is not a regulatory filing or announcement of a report but a governance or management internal policy document. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Capital Update. It is a management or governance internal rules document. Therefore, the best fitting category is Governance Information (CGR). The document length is 5468 characters, sufficient for a substantive policy document, not a brief announcement.
2021-07-08 Chinese
有方科技:董事会议事规则
Governance Information Classification · 95% confidence The document is titled "深圳市有方科技股份有限公司 董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Shenzhen Youfang Technology Co., Ltd." It details the governance structure, procedures for convening and conducting board meetings, voting rules, and record-keeping for board meetings. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings data, no legal proceedings, no capital updates, and no shareholder voting results. The content is focused on internal governance rules and board management practices. Therefore, the document fits the category of Governance Information (CGR). The document length (6226 characters) and detailed procedural content support this classification with high confidence.
2021-07-08 Chinese
有方科技:关于调整为全资子公司申请银行综合授信提供担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by Shenzhen Youfang Technology Co., Ltd. regarding the adjustment of the guarantee amount provided by the company for bank comprehensive credit facilities applied for by its wholly-owned subsidiaries. It details the guarantee amounts, the subsidiaries involved, internal decision-making procedures, and approvals by the board and supervisory committee. The document includes financial data of the subsidiaries but does not present a full financial report or comprehensive financial statements. It is primarily an announcement about financing guarantees and related corporate actions, not a full financial report, earnings release, or management discussion. The content aligns with updates on company financing activities and capital structure changes, specifically about guarantees for bank credit facilities. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail support this classification with high confidence.
2021-07-08 Chinese
有方科技:公司章程
Governance Information Classification · 100% confidence The document is titled "深圳市有方科技股份有限公司 章程" which translates to "Articles of Association" or "Company Bylaws". It contains detailed chapters and sections about the company's organizational structure, shareholder rights, board of directors, management, share issuance, shareholder meetings, voting procedures, and other governance-related matters. There is no indication of financial statements, audit reports, earnings data, or meeting results. The content is focused on the internal rules and governance framework of the company. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2021-07-08 Chinese
有方科技:2021年第三次临时股东大会通知公告
AGM Information Classification · 95% confidence The document is a notice about convening the 2021 third extraordinary general meeting of shareholders for Shenzhen Youfang Technology Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and proxy authorization forms. There are no financial statements or financial performance data included. The document is primarily an announcement informing shareholders about the meeting and related procedures, not the meeting materials or results themselves. The document length is under 5,000 characters and it states that meeting materials will be published on the exchange website before the meeting. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Confidence is high due to clear meeting notice content and absence of financial data or voting results.
2021-07-08 Chinese

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