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JWIPC TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 001339 ISIN · CNE100005JJ6 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 665 across all filing types
Latest filing 2024-11-15 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 001339

About JWIPC TECHNOLOGY CO., LTD.

https://www.jwipc.com

JWIPC Technology Co., Ltd. is a global provider of hardware solutions specializing in the design, research, development, and manufacturing of computing platforms. The company offers a comprehensive product portfolio that includes industrial motherboards, digital signage players, Open Pluggable Specification (OPS) modules, network security appliances, and server systems. JWIPC focuses on delivering integrated hardware and software solutions for diverse sectors such as smart retail, interactive education, industrial automation, and telecommunications. By leveraging strategic partnerships with technology leaders like Intel, the company provides high-performance edge computing and data center infrastructure designed to support digital transformation. Its core competencies lie in customized hardware design and large-scale manufacturing, ensuring reliability and scalability for enterprise-level deployments across global markets.

Recent filings

Filing Released Lang Actions
2024年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 fourth extraordinary general meeting of shareholders of Shenzhen Zhiwei Intelligent Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and decisions made by shareholders during the meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting data and resolution details, so it is not merely a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2024-11-15 Chinese
第二届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting, specifically the second board's 13th meeting. It details the election of board committee members and approval of guarantees for a subsidiary. There is no financial data, earnings information, or report publication mentioned. The content focuses on board decisions and changes in board committee composition. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report itself but an announcement of board decisions.
2024-11-15 Chinese
关于2024年第四次临时股东大会增加临时提案暨股东大会补充通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2024 fourth extraordinary general meeting of shareholders for Shenzhen Zhiwei Intelligent Technology Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items including proposals for stock repurchase, capital changes, and election of an independent director, as well as instructions for proxy voting. The document is not a report of financial results or management discussion, nor is it a transcript or presentation. It is a formal notice and supplementary announcement related to the shareholder meeting and its agenda items, including voting instructions and procedural details. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a Proxy Solicitation & Information Statement (PSI). However, since it is primarily about the announcement of the meeting and the agenda including voting procedures and proxy forms, it aligns best with Proxy Solicitation & Information Statement (PSI). The document is over 5,000 characters and contains substantive content about the meeting and voting, not just a brief announcement or a report publication notice. Therefore, the classification is PSI with high confidence.
2024-11-06 Chinese
独立董事提名人声明（詹伟哉）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with laws and regulations, and declarations about the nominee's independence and suitability. There is no financial data, no report of voting results, no announcement of a meeting, nor any financial or operational performance information. This type of document is related to board or management information, specifically about changes or nominations in the company's board of directors. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 4200 characters, which is consistent with a detailed announcement rather than a full report.
2024-11-06 Chinese
候选人声明与承诺（詹伟哉）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for Shenzhen Zhiwei Intelligent Technology Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitments related to the role of independent director. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, and no mention of any report publication. The document is a regulatory compliance statement related to board/management information, specifically about an independent director candidate's declaration and commitment. This fits best under Board/Management Information (MANG). The document length is 4350 characters, which is relatively short but contains substantive content about management nomination and compliance, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2024-11-06 Chinese
关于补选独立董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of an independent director and the proposal to elect a new independent director for the company's board. It includes details about the outgoing director, the candidate for the new independent director position, and their qualifications. There is no financial data, no report or presentation, and no mention of shareholder voting results. The content is about board/management changes, specifically about the board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content about board changes.
2024-11-06 Chinese

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