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Joyware Electronics Co.,Ltd — Investor Relations & Filings

Ticker · 300270 ISIN · CNE100001906 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,546 across all filing types
Latest filing 2012-04-14 Notice of Dividend Amou…
Country CN China
Listing Shenzhen Stock Exchange 300270

About Joyware Electronics Co.,Ltd

https://www.joyware.com

Joyware Electronics Co., Ltd. specializes in the research, development, and manufacturing of digital video products and smart home solutions. The company provides a comprehensive range of hardware and software services, including digital set-top boxes, smart gateways, and Internet of Things (IoT) devices. Its core expertise lies in video processing technologies, cloud computing platforms, and intelligent security systems. Joyware serves telecommunications operators and broadcasting service providers by delivering integrated solutions for smart home ecosystems and digital television. The company focuses on technological innovation in video compression, network transmission, and interactive media to enhance digital entertainment and home automation capabilities.

Recent filings

Filing Released Lang Actions
2011年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2011 annual equity distribution plan by Hangzhou Zhongwei Electronics Co., Ltd. It details the dividend payment and capital increase (stock bonus) plan approved at the 2011 Annual General Meeting held on April 11, 2012. The document includes specifics such as dividend per share, stock split, record date, ex-dividend date, and shareholding structure changes. It is not a full annual report or financial statement but an announcement of the dividend distribution and share capital change following the AGM resolution. The document length is 2782 characters, which is relatively short and focused on the dividend and share capital change details. This fits the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related shareholder details.
2012-04-14 Chinese
2011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 2011 Annual General Meeting (AGM) resolution announcement for Hangzhou Zhongwei Electronics Co., Ltd. It details the resolutions passed at the 2011 AGM held on April 11, 2012, including approval of the 2011 board report, supervisory board report, annual report, financial statements, profit distribution plan, and other governance matters. The document includes voting results and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or detailed financial statements but references where these can be found. The document is approximately 4,098 characters, which is relatively short and focused on announcing the AGM resolutions rather than providing the full report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially announces the results of shareholder votes at the AGM.
2012-04-12 Chinese
2011年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedural compliance of the 2011 Annual General Meeting (AGM) of Hangzhou Zhongwei Electronics Co., Ltd. It details the convening, attendance, voting procedures, and resolutions passed at the AGM. It does not contain financial statements or detailed financial performance data but focuses on the legal validation of the AGM process and resolutions. This type of document is not the AGM presentation materials themselves but a legal opinion related to the AGM. Given the content and purpose, the document best fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the validity and results of shareholder votes at the AGM.
2012-04-12 Chinese
国信证券股份有限公司关于公司持续督导期间跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "持续督导期间跟踪报告" which translates to "Continuous Supervision Period Tracking Report" issued by Guosen Securities as the sponsor for Hangzhou Zhongwei Electronics Co., Ltd. It discusses the company's compliance with regulatory requirements, governance, related party transactions, use of raised funds, and various commitments during the year 2011. The document includes detailed information on the company's internal controls, governance, related party transactions, and the use of proceeds from the IPO. It is a report prepared by the sponsor to track the company's compliance and operations post-IPO, which is typical of a regulatory or audit-related follow-up report rather than a full annual report or earnings release. The document is not an announcement of a report but a substantive report itself with detailed analysis and data. It is not a certification letter or a short announcement. Therefore, it fits best under the category of Audit Report / Information (AR), as it provides audit-related oversight and compliance information during the continuous supervision period after the IPO.
2012-04-06 Chinese
更正公告
AGM Information Classification · 95% confidence The document is a correction announcement related to a previously disclosed notice about the 2011 Annual General Meeting (AGM) of Hangzhou Zhongwei Electronics Co., Ltd. It corrects the record date and adds a missing agenda item for the AGM proxy form. The content focuses on procedural corrections and proxy voting instructions for the AGM, not the AGM materials themselves or the results. The document length is short (1637 characters), and it serves as an announcement to shareholders about corrections to the AGM notice and proxy form. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related notices about the AGM.
2012-04-06 Chinese
对外投资管理制度(2012年3月)
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and is a detailed internal policy document of 杭州中威电子股份有限公司 (Hangzhou Zhongwei Electronics Co., Ltd.). It outlines the principles, approval authorities, decision-making procedures, financial management, and auditing related to the company's external investments. The content is regulatory and procedural in nature, focusing on internal governance and management rules rather than financial results, announcements, or reports to shareholders or regulators. It does not contain financial statements, earnings data, voting results, or any form of report publication announcement. It is not a certification or a brief announcement but a governance document detailing internal rules and structures related to investment management. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3541 characters, which is consistent with a detailed policy document rather than a short announcement.
2012-03-20 Chinese

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