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Sunway Co., Ltd. — Investor Relations & Filings

Ticker · 603333 ISIN · CNE100001FQ8 LEI · 300300QDHZOPXAASUT58 Shanghai Stock Exchange Manufacturing
Filings indexed 1,743 across all filing types
Latest filing 2024-12-31 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 603333

About Sunway Co., Ltd.

https://www.china3way.com/

Sunway Co., Ltd. specializes in the research, development, and manufacturing of radio frequency (RF) components and integrated solutions. The company's core product portfolio includes high-performance antennas, wireless charging modules, electromagnetic compatibility (EMC) and electromagnetic interference (EMI) solutions, and precision connectors. These components are primarily utilized in consumer electronics, such as smartphones, laptops, and wearable devices, as well as in the automotive and Internet of Things (IoT) sectors. Sunway provides end-to-end services ranging from initial design and simulation to mass production and testing. By leveraging advanced materials science and precision engineering, the firm supports high-speed data transmission and wireless connectivity requirements for global technology manufacturers. Its technical expertise extends to 5G communication modules and acoustic components, ensuring comprehensive hardware support for modern mobile communication infrastructure.

Recent filings

Filing Released Lang Actions
尚纬股份有限公司2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2024 second extraordinary shareholders meeting of 尚纬股份有限公司. It details the meeting date, attendance, voting results for director elections, and legal witness statements confirming the legality of the meeting and voting process. There is no financial data or report content, only the official announcement of the meeting's resolutions and voting outcomes. The document length is short (1471 characters) and it serves as an official announcement of voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-12-31 Chinese
尚纬股份有限公司2024年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2024 年第二次临时股东大会会议资料" which translates to "2024 Second Extraordinary General Meeting (EGM) Materials." It contains detailed agenda items for the meeting, including election of new board members, resignation of directors, voting procedures, and biographies of director candidates. The content is focused on board/management changes and the meeting materials for shareholders to review and vote on. There is no financial data or earnings information, nor is it a transcript or presentation. The document is clearly the meeting materials for a shareholder meeting focused on board changes, which fits the category of AGM Information (AGM-R). Although it is an extraordinary meeting, the category AGM-R covers presentations and materials shared during general meetings, including extraordinary ones. The document length is 2314 characters, which is consistent with meeting materials rather than a full report or announcement. Therefore, the best classification is AGM Information (AGM-R).
2024-12-17 Chinese
尚纬股份有限公司关于股份回购实施结果暨股份变动的公告
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement about the implementation results of a share repurchase program by 尚纬股份有限公司. It includes specifics such as the number of shares repurchased, the price range, the total amount spent, the purpose of the repurchase (employee stock ownership plan or equity incentive), and the impact on share capital. It also discusses the approval process, timeline, and subsequent handling of the repurchased shares. The document is not a financial report, earnings release, or regulatory filing in the sense of certifications or report publications. It clearly reports on the company's buying back of its own shares, which fits the definition of Transaction in Own Shares (POS). The document length is 1916 characters, which is sufficient for a detailed announcement rather than a brief notice or a report publication announcement. Therefore, the correct classification is POS with high confidence.
2024-12-17 Chinese
尚纬股份有限公司独立董事关于第五届董事会第三十六会议相关审议事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the election of board members and appointment of senior management. It discusses the legality and compliance of the nomination and appointment process but does not contain financial data, audit results, or detailed management reports. It is related to board and management changes, specifically the nomination and appointment of directors and a general manager. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on governance matters rather than financial reporting or announcements.
2024-12-15 Chinese
尚纬股份有限公司关于召开2024年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2024 second extraordinary general meeting of shareholders (临时股东大会) for 尚纬股份有限公司. It includes information about the meeting date, voting methods, agenda items (such as election of directors), voting procedures, and instructions for shareholders. There is no financial data, earnings, or audit information presented. The document is not a report itself but a formal announcement and notice for a shareholders meeting. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is about 4408 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2024-12-15 Chinese
尚纬股份有限公司关于董事会、监事会延期换届的提示性的公告
Board/Management Information Classification · 100% confidence The document is a short announcement from a company about the postponement of the board of directors and supervisory board re-election. It discusses the extension of the current board and management terms and assures continuity of operations. There is no financial data, no detailed report, no voting results, and no mention of any regulatory filings or certifications. The content clearly relates to board/management information about changes or delays in board composition. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report or a notice of report publication, so it is not RPA or RNS.
2024-12-15 Chinese

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