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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 2022-04-20 Governance Information
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
尚纬股份有限公司关于修订《公司章程》及相关公司治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement about the revision of the company's Articles of Association (公司章程) and related corporate governance systems. It includes specific changes to governance rules, board responsibilities, shareholder meeting procedures, and compliance with regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange. The document is issued by the company's board and dated April 21, 2022. It is not a financial report, earnings release, or a simple announcement of a report publication. Instead, it is a formal disclosure of governance-related changes, which fits the category of Governance Information (CGR). The document length (9688 characters) and detailed content confirm it is a substantive governance report rather than a brief announcement or regulatory filing.
2022-04-20 Chinese
尚纬股份有限公司股东大会议事细则
Governance Information Classification · 100% confidence The document is titled "股东大会议事细则" which translates to "Rules of Procedure for the Shareholders' General Meeting". It contains detailed provisions on the organization, powers, procedures, and voting rules of the shareholders' meetings, including annual and extraordinary general meetings. It does not contain financial statements, audit opinions, or earnings data. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-20 Chinese
尚纬股份有限公司2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2021 Annual General Meeting (AGM) of 尚纬股份有限公司, dated April 21, 2022. It details the meeting attendance, voting results on various proposals including the 2021 financial report, director and supervisor appointments, and other corporate governance matters. The content is focused on the official voting results and resolutions passed at the AGM, rather than the full annual report or financial statements themselves. The document length is 4797 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-04-20 Chinese
尚纬股份有限公司2022年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '尚纬股份有限公司2022 年第一季度报告' which translates to 'Shangwei Co., Ltd. 2022 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2022. The report explicitly states it is unaudited and covers the period January to March 2022, which is a period shorter than a full fiscal year. The presence of comprehensive financial statements and analysis for a quarter indicates this is an Interim / Quarterly Report. The document length is over 13,000 characters, and it contains substantive financial data, not just an announcement or certification. Therefore, the correct classification is Interim / Quarterly Report (IR). Q1 2022
2022-04-20 Chinese
尚纬股份有限公司独立董事工作制度
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, responsibilities, independence requirements, nomination, election, powers, and protections of independent directors within the company. It is a governance-related document outlining internal rules and practices for board members, specifically independent directors. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, no earnings announcements, and no regulatory filings or certifications. The content fits the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-20 Chinese
尚纬股份有限公司内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '内幕信息知情人登记管理制度' (Insider Information Insider Registration Management System) for 尚纬股份有限公司. It outlines the management, registration, confidentiality, and penalties related to insider information within the company. There are no financial statements, earnings data, or report publication announcements. The content focuses on governance and compliance related to insider information management, insider trading prevention, and regulatory reporting obligations. This fits best under Governance Information (CGR) as it details internal rules and governance practices related to insider information management.
2022-04-20 Chinese

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