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

Ticker · 001339 ISIN · CNE100005JJ6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 666 across all filing types
Latest filing 2023-03-15 Board/Management Inform…
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
关于公司董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shenzhen Zhiwei Intelligent Technology Co., Ltd. regarding the re-election of the company's board of directors. It details the nomination of candidates for the second board, including non-independent and independent directors, their qualifications, and compliance with relevant laws and regulations. The document references the company's first board term ending and the upcoming shareholder meeting to approve the new board. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and nominations, which fits the category of Board/Management Information (MANG). The document length is 4229 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2023-03-15 Chinese
深圳市智微智能科技股份独立董事关于第一届董事会第二十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters related to the 22nd meeting of the first board of directors, specifically concerning the nomination and election of the second board of directors' non-independent and independent directors. It discusses compliance with laws, regulations, and company bylaws, and confirms the qualifications and independence of the proposed directors. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and governance matters. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report but an opinion on board member elections.
2023-03-15 Chinese
深圳市智微智能科技股份有限公司董事会议事规则（2023年3月修订）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of Shenzhen Zhiwei Intelligent Technology Co., Ltd. The content details the composition, powers, meeting procedures, voting rules, and responsibilities of the board of directors. It is a governance document outlining internal rules and governance practices rather than a financial report, announcement, or other filing types. There is no indication of financial data, audit results, voting results, or other report types. Therefore, this document fits the category of Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full document, not a brief announcement or certification.
2023-03-15 Chinese
智微智能：2023年股票期权与限制性股票激励计划首次授予激励对象名单（截至授予日）
Capital/Financing Update Classification · 95% confidence The document is titled as a list of recipients for the company's 2023 stock option and restricted stock incentive plan initial grant. It includes detailed tables of stock option and restricted stock allocations to core management and technical personnel, along with a comprehensive list of these individuals. The document is dated March 7, 2023, and issued by the company's board. There is no indication that this is a full annual or interim financial report, earnings release, or audit report. Instead, it is an announcement related to stock-based compensation and incentive plans, which typically falls under capital or financing updates. The document is substantive and not merely a notice or publication announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-03-07 Chinese
深圳市智微智能科技股份独立董事关于第一届董事会第二十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the 21st meeting of the first board of directors of Shenzhen Zhiwei Intelligent Technology Co., Ltd. It focuses on the adjustment and initial grant of a 2023 stock option and restricted stock incentive plan. The content is about governance and compliance with relevant laws and regulations regarding stock incentives, rather than financial results or audit findings. It does not contain financial statements or earnings data, nor is it a regulatory announcement or a report publication notice. The document is related to board-level decisions and governance matters concerning stock incentive plans, which fits best under Board/Management Information (MANG).
2023-03-07 Chinese
第一届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 21st meeting of the first board of directors of Shenzhen Zhiwei Intelligent Technology Co., Ltd. It details the approval of adjustments to the 2023 stock option and restricted stock incentive plan and the granting of stock options and restricted stock to eligible recipients. The document includes voting results and references to related announcements and independent directors' opinions. It is a formal disclosure of board decisions related to management and governance matters, specifically about stock incentive plans. It is not a full report like an annual or interim report, nor is it a regulatory filing or a proxy statement. The content fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2023-03-07 Chinese

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