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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 2021-03-24 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：独立董事关于第二届董事会第二十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as "Independent Directors' Opinions" from Shenzhen Youfang Technology Co., Ltd. It contains detailed independent opinions on several company matters including a 2021 restricted stock incentive plan, related assessment methods, expected 2021 related party transactions, and purchase of directors and officers liability insurance. The document references compliance with laws and regulations, and the independent directors' approval to submit these matters to the shareholders' meeting. The content is focused on governance and compliance opinions rather than financial results or announcements. It is not a full annual or interim report, nor an earnings release or capital update. It is not a proxy solicitation or voting results announcement. The document is an independent directors' opinion statement related to board meeting agenda items, which fits best under Board/Management Information (MANG) as it relates to board-level governance and management oversight matters. The document length is 2829 characters, relatively short but contains substantive independent directors' opinions on governance matters, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2021-03-24 Chinese
有方科技：2021年第二次临时股东大会通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2021 second extraordinary general meeting of shareholders for Shenzhen Youfang Technology Co., Ltd. It details the meeting date, voting methods, agenda items, and instructions for shareholders to participate and vote. It includes an authorization letter template for proxy voting. There are no financial statements, earnings data, or detailed management analysis. The document is an announcement informing shareholders about the meeting and voting procedures, not the actual voting results or meeting minutes. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2021-03-24 Chinese
有方科技：独立董事关于第二届董事会第二十五次会议的事前认可意见
Governance Information Classification · 95% confidence The document is a statement from independent directors of Shenzhen Youfang Technology Co., Ltd. regarding their prior approval opinion on the expected daily related-party transaction limits for 2021. It references governance guidelines and company bylaws, and contains signatures of independent directors. The content is about governance and approval of related-party transactions, not a full financial report or earnings release. It is not an announcement of voting results or a proxy solicitation. It is a governance-related document reflecting board oversight and compliance with governance rules. Therefore, the best fitting category is Governance Information (CGR). The document length is short but contains substantive governance content, not just an announcement or certification, so it is not RNS or RPA.
2021-03-24 Chinese
有方科技：关于预计2021年日常性关联交易额度的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Youfang Technology Co., Ltd. regarding the expected 2021 daily related-party transaction amount. It includes details about the board meeting approvals, independent director opinions, transaction amounts, related parties, and the necessity and fairness of the transactions. The document is a formal announcement about the expected related-party transactions for the year 2021, including the need for shareholder meeting approval. It does not contain financial statements or comprehensive financial data, nor is it a full report. It is not a report publication announcement since it contains substantive content about the transaction details and approvals. The document fits best into the category of Regulatory Filings (RNS) as it is a regulatory announcement about related-party transactions and their expected amounts, including governance and compliance information, but not a full financial report or other specific filing type.
2021-03-24 Chinese
有方科技：2021年限制性股票激励计划（草案）
Remuneration Information Classification · 95% confidence The document is titled "2021年限制性股票激励计划（草案）" which translates to "2021 Restricted Stock Incentive Plan (Draft)". It is issued by Shenzhen Youfang Technology Co., Ltd. The content details a stock incentive plan involving restricted stock grants to directors, senior management, core technical personnel, and key employees. It includes legal references, plan objectives, management structure, eligibility criteria, stock quantities, grant prices, vesting conditions, and performance targets. The document is a detailed draft plan for a stock-based incentive program, which is a form of remuneration information related to executive and employee compensation. It is not an announcement of a report, nor a financial report, nor a regulatory filing or voting result. It fits the category of Remuneration Information (DEF 14A) which covers reports detailing compensation for top executives and directors, including stock incentive plans.
2021-03-24 Chinese
有方科技：关于独立董事公开征集投票权的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement by Shenzhen Youfang Technology Co., Ltd. regarding the public solicitation of voting rights by an independent director for the 2021 second extraordinary general meeting of shareholders. It details the voting period, the independent director's background, the agenda items related to a 2021 restricted stock incentive plan, and the procedures for shareholders to authorize voting rights to the independent director. The document does not contain financial statements or results but is a formal notice related to shareholder voting and proxy solicitation for a specific meeting. It is not a full report, earnings release, or management discussion. The content aligns with a Proxy Solicitation & Information Statement (PSI) as it provides materials sent to shareholders to provide information and request votes for the meeting.
2021-03-24 Chinese

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