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SHENZHEN NEWWAY PHOTOMASK MAKING CO., LTD. — Investor Relations & Filings

Ticker · 688401 ISIN · CNE100005PQ8 Shanghai Stock Exchange Manufacturing
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Filings indexed 602 across all filing types
Latest filing 2026-05-19 Share Issue/Capital Cha…
Country CN China
Listing Shanghai Stock Exchange 688401

About SHENZHEN NEWWAY PHOTOMASK MAKING CO., LTD.

https://www.newwaymask.com/

SHENZHEN NEWWAY PHOTOMASK MAKING CO., LTD. specializes in the research, development, and manufacturing of high-precision photomasks. The company provides critical components for the production of flat panel displays (FPD), semiconductor integrated circuits (IC), touch panels, and circuit boards. Its product portfolio includes masks for various display technologies, ranging from small-scale applications to large-generation lines such as G8.5 and G11. Utilizing advanced lithography and inspection systems, the firm focuses on delivering high-resolution and high-accuracy mask solutions to meet the evolving demands of the electronics industry. The company supports a wide range of substrate materials and processes, ensuring compatibility with diverse manufacturing requirements in the optoelectronics and microelectronics sectors.

Recent filings

Filing Released Lang Actions
路维光电关于2026年度向特定对象发行A股股票申请获得中国证券监督管理委员会同意注册批复的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement by the board of Shenzhen Luwei Optoelectronics Co., Ltd. that it has received CSRC approval (“批复”) for a specific target A-share issuance. It details the CSRC’s conditions and next steps for the issuance to particular investors. This falls squarely under a share issuance/capital change announcement rather than a full report or earnings release.
2026-05-19 Chinese
北京观韬（深圳）律师事务所关于深圳市路维光电股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of the 2025 Annual General Meeting (AGM) of Shenzhen Lu Wei Optoelectronics Co., Ltd. It details the legal compliance of the AGM process, the qualifications of attendees, and the validity of the resolutions passed. The document does not contain the actual annual report or financial statements but rather certifies the legality and validity of the AGM proceedings and voting results. This type of document is a formal legal opinion related to the AGM, not the AGM materials themselves or the annual report. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the official voting results and legality of the shareholder meeting resolutions.
2026-05-08 Chinese
路维光电关于开设募集资金专项账户并签订募集资金专户监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Lu Wei Optoelectronics Co., Ltd. regarding the opening of a special account for raised funds and the signing of a supervision agreement for the raised funds account. It details the amount of funds raised through convertible bonds, the opening of the special account, the signing of the tripartite supervision agreement, and the management and supervision procedures for the raised funds. The document references regulatory approvals and compliance with securities regulations but does not contain financial statements or detailed financial performance data. The document length is about 3,099 characters, which is relatively short and focused on a specific corporate action related to capital management. This fits the category of a Capital/Financing Update (CAP) rather than a full financial report or audit report. Therefore, the appropriate classification is CAP with high confidence.
2026-05-07 Chinese
路维光电关于召开2025年度暨2026年第一季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement from Shenzhen Lu Wei Optoelectronics Co., Ltd. about holding a performance explanation meeting for the 2025 annual and 2026 first quarter results. It specifies the meeting date, location, format (online text interaction), and participation details. The document does not contain actual financial statements or detailed financial analysis but rather informs investors about the upcoming event where such information will be discussed. The document length is short (1307 characters) and serves as a notice for the meeting rather than the meeting content or transcript itself. Therefore, it fits the category of an Investor Presentation announcement or a Call Transcript announcement. However, since it is announcing the meeting and not providing the transcript or presentation itself, it is best classified as an Investor Presentation (IP) type document, which covers detailed presentations for investors focusing on financials, strategy, and market position, especially since the meeting is described as a performance explanation meeting. Confidence is high due to clear meeting details and purpose.
2026-04-16 Chinese
路维光电2025年度独立董事述职报告(梁新清）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by an independent director of Shenzhen Lu Wei Optoelectronics Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, committee participation, communication with auditors, and oversight activities during the year. It also discusses governance matters such as related party transactions, appointment and resignation of directors, remuneration, and stock incentive plans. The document is a detailed report on the independent director's activities and governance oversight for the year, not a full annual report or financial statement. It is not a simple announcement or certification but a substantive management/board-related report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes and reports related to board and senior management activities.
2026-04-16 Chinese
深圳市路维光电股份有限公司控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 90% confidence The document is a special auditor’s review (“专项说明”) of the 2025 related-party non-operating funds occupation prepared by the auditor, referencing the full audited financial statements, including balance sheet, income statement, cash flows, and notes, and providing a detailed summary table. This is a standalone audit information report, not an annual report or mere announcement. Classification: Audit Report / Information. FY 2025
2026-04-16 Chinese

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