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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 2020-02-28 Earnings Release
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
2019年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2019年度业绩快报公告" which translates to "2019 Annual Performance Express Report Announcement." It contains preliminary financial data for the full fiscal year 2019, including revenue, profit, net profit, earnings per share, and asset information. The data is explicitly stated as preliminary and unaudited, with a disclaimer that the final audited data will be in the 2019 Annual Report. The document is relatively short (1881 characters) and serves as a quick earnings summary rather than a full comprehensive report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or annual financial results with key highlights only. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks detailed financial statements and audit information. Therefore, the correct classification is Earnings Release (ER). FY 2019
2020-02-28 Chinese
2020年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as meeting materials for the "2020 First Extraordinary General Meeting of Shareholders" of Shenzhen Youfang Technology Co., Ltd. It contains detailed meeting agenda, voting procedures, and multiple proposals related to the company's financing and credit facilities for 2020. The content is clearly prepared for a shareholders' meeting and includes instructions for shareholders, meeting rules, and detailed proposals to be voted on. There is no financial statement or audit report included, nor is it a transcript or presentation. The document is not an announcement of voting results but the actual meeting materials. Therefore, it fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2020-02-26 Chinese
独立董事关于第二届董事会第十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Shenzhen Youfang Technology Co., Ltd. regarding several proposals discussed at the company's 14th board meeting of the second session. The content focuses on the independent directors' approval and opinions on matters such as related party transactions, guarantees for bank credit facilities for subsidiaries, and the use of temporarily idle raised funds for cash management. The document references compliance with company articles, governance guidelines, and regulatory requirements. It does not contain financial statements or detailed financial data but rather expresses independent opinions on board meeting agenda items. This type of document is typically classified under Board/Management Information (MANG) as it relates to board meeting matters and independent director opinions on governance and operational proposals.
2020-02-17 Chinese
关于预计2020年日常性关联交易额度的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Shenzhen Youfang Technology Co., Ltd. regarding the expected 2020 annual amount of routine related-party transactions. It includes details about the board and supervisory meetings approving the transaction limits, independent directors' opinions, and the necessity and fairness of the transactions. It also mentions that the matter requires shareholder meeting approval. The document is an announcement of a corporate governance and financial transaction matter related to related-party dealings, but it is not a full financial report, audit report, or earnings release. It is not a proxy solicitation or voting result announcement either. The content fits best under a Regulatory Filing (RNS) as it is a regulatory disclosure about related-party transactions and their approval process, without substantive financial statements or detailed financial analysis. The document length is 4180 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the classification is Regulatory Filings (RNS).
2020-02-17 Chinese
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使用暂时闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from a sponsoring securities company regarding the use of temporarily idle raised funds by Shenzhen Youfang Technology Co., Ltd. for cash management. It references regulatory guidelines and approvals related to the use of raised funds, details the investment purpose, amount, duration, risk control measures, and the approval process by the company's board and independent directors. The document is a formal verification or audit opinion on the use of raised funds, not a full annual or interim financial report, nor an earnings release or capital update. It is a standalone audit-related report focusing on compliance and verification of fund usage, fitting the category of Audit Report / Information (AR). The document length is 2526 characters, which is consistent with a detailed audit opinion rather than a brief announcement or a full report. Therefore, the appropriate classification is AR with high confidence. Q1 2020
2020-02-17 Chinese
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使用暂时闲置募集资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from a sponsoring securities company regarding the use of temporarily idle raised funds by Shenzhen Youfang Technology Co., Ltd. for cash management. It references regulatory rules and approvals related to the use of raised funds, details the investment purpose, amount, duration, risk control measures, and confirms compliance with laws and company procedures. The document is a formal opinion or verification report by the sponsor, not a full financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a notice of dividend or capital change. It is not a proxy statement or management report. The document is a regulatory compliance verification related to fundraising and fund usage, fitting best under Regulatory Filings (RNS) as it does not fit other specific categories and is a formal regulatory compliance document.
2020-02-17 Chinese

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