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Sunway Co., Ltd. — Investor Relations & Filings

Ticker · 603333 ISIN · CNE100001FQ8 LEI · 300300QDHZOPXAASUT58 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,750 across all filing types
Latest filing 2024-05-20 Board/Management Inform…
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
独立董事候选人声明与承诺（张永冀）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, Zhang Yongji, confirming qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director of Shangwei Co., Ltd. It includes detailed legal references and personal commitments but does not contain financial data, audit results, or report content. It is not a report, financial statement, or announcement of voting results but rather a formal declaration related to board/management information, specifically about a director candidate's qualifications and independence. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on director candidacy, not a full report or announcement of a meeting result.
2024-05-20 Chinese
尚纬股份有限公司董事会提名委员会工作细则（2024年5月修订）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, meeting rules, and procedures of the board nomination committee. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other financial or legal proceedings. The content is focused on governance practices related to board 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 short (1532 characters), but it is a substantive governance document, not a mere announcement or certification. Therefore, the correct classification is CGR with high confidence.
2024-05-20 Chinese
尚纬股份有限公司独立董事关于第五届董事会第二十九次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 of the company regarding the nomination and election of a new independent director to the board. It discusses the resignation of an existing independent director and the nomination of a replacement candidate, including compliance with relevant laws and regulations. This is a board/management related announcement about changes in the board composition and related governance matters. It does not contain financial data, audit information, or detailed reports. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on board matters, not a full report or announcement of voting results.
2024-05-20 Chinese
尚纬股份有限公司关于补选公司独立董事候选人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the nomination of a new independent director candidate, along with adjustments to the board's specialized committees. It includes details about the director's qualifications, resignation reasons, and committee membership changes. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors and management structure. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2024-05-20 Chinese
独立董事提名人声明与承诺（张永冀）
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board, detailing qualifications, compliance with regulatory requirements, and declarations of independence. It does not contain financial data, earnings, or report content but is related to board/management information. The document length is short (2140 characters) and focuses on nomination and compliance statements, fitting the category of Board/Management Information (MANG).
2024-05-20 Chinese
尚纬股份有限公司董事会薪酬与考核委员会工作细则（2024年5月修订）
Governance Information Classification · 100% confidence The document is titled as the 'Board of Directors Remuneration and Assessment Committee Work Rules' of a company. It details the structure, responsibilities, procedures, and rules of the board committee responsible for remuneration and assessment of directors and senior management. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, and no investor presentation. The content is focused on governance practices related to remuneration and assessment within the board structure. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-05-20 Chinese

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