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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 2025-10-29 Governance 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：会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '会计师事务所选聘制度' (Accounting Firm Selection System) for Shenzhen Youfang Technology Co., Ltd. It outlines procedures, requirements, and governance related to the selection, appointment, and replacement of the company's accounting firm. It includes references to company bylaws, legal regulations, and internal governance processes. There is no financial data, audit results, or report content. It is not an audit report itself but a governance document about audit firm selection. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices.
2025-10-29 Chinese
有方科技：印章使用管理制度
Governance Information Classification · 95% confidence The document is titled as a "Seal Usage Management System" for Shenzhen Youfang Technology Co., Ltd. It details internal policies and procedures for the management, issuance, use, and control of company seals and stamps. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no management changes, no legal proceedings, no capital updates, or any other typical financial or corporate event disclosures. The document is a governance-related internal policy document concerning company operational controls and compliance with laws and company bylaws. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3542 characters, which is a full policy document rather than a brief announcement or certification. Therefore, the classification is CGR with high confidence.
2025-10-29 Chinese
有方科技：董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the governance structure, procedures for convening board meetings, voting rules, record-keeping, and other internal board governance matters. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, no shareholder voting results, no capital changes, and no legal proceedings. The content is focused on the internal governance rules and procedures of the board of directors. This matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-29 Chinese
有方科技：董事、高级管理人员离职管理制度
Board/Management Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Management System for the Resignation of Directors and Senior Management'. It details the rules, procedures, responsibilities, and obligations related to the resignation and departure of company directors and senior management personnel. It includes references to relevant laws and regulations, internal company governance, and restrictions on shareholding changes post-departure. There is no indication that this is a financial report, audit, earnings release, or any form of shareholder meeting material. It is a governance-related document focused on management personnel policies. Therefore, the most appropriate classification is 'Board/Management Information (MANG)', which covers announcements or documents about changes or policies related to the company's board or senior management.
2025-10-29 Chinese
有方科技：董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, structure, and policies regarding the compensation of the company's board members and senior executives. There is no financial data, no report of financial results, no voting results, no announcements of meetings or dividends, and no legal or regulatory filings. The content is focused entirely on remuneration policies and management, which fits the definition of Remuneration Information filings. The document length is 2220 characters, which is consistent with a policy document rather than a full report or announcement. Therefore, the appropriate classification is 'DEF 14A' for Remuneration Information.
2025-10-29 Chinese
有方科技：提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board Nomination Committee Working Rules" of Shenzhen Youfang Technology Co., Ltd. It details the structure, responsibilities, meeting procedures, and operational rules of the Board Nomination Committee. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, or any other regulatory filings. The content is focused on governance practices related to board and senior management nominations and committee operations. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2032 characters, which is sufficient for a detailed governance report and not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2025-10-29 Chinese

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