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

Ticker · 001339 ISIN · CNE100005JJ6 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 666 across all filing types
Latest filing 2023-02-13 Audit Report / Informat…
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
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次会议相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent director's opinion regarding the proposal to reappoint an audit firm for the 2022 fiscal year. It references compliance with various regulatory rules and company bylaws, and it is related to the audit appointment process. The document is short (566 characters) and does not contain actual financial statements or audit results, but rather an opinion on the audit firm appointment. This fits the category of Audit Report / Information (AR), which includes standalone audit-related reports and opinions, excluding full annual reports. Therefore, the document is best classified as AR.
2023-02-13 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次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing a pre-approval opinion on a board meeting agenda item regarding the reappointment of an audit firm for the 2022 fiscal year. It references regulatory rules and company bylaws but does not contain financial statements or audit results itself. The document is short (484 characters) and serves as a formal opinion or announcement related to board decisions, specifically about audit firm reappointment. It is not a full audit report or annual report, nor is it a certification or regulatory filing. Given the content and context, this fits best under Board/Management Information (MANG) as it relates to board meeting matters and decisions about management/audit appointments.
2023-02-13 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's decision to reappoint an accounting firm (auditor) for the 2022 fiscal year. It details the qualifications, independence, and audit fees of the accounting firm, as well as the approval process by the board and audit committee. The document does not contain any actual audit report or financial statements but is a formal announcement of the auditor reappointment. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related information excluding full annual reports. The document is not a full annual report (10-K) or a regulatory filing (RNS) since it is specifically about auditor reappointment and related audit information.
2023-02-13 Chinese
关于召开2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2023 second extraordinary general meeting of shareholders for Shenzhen Zhiwei Intelligent Technology Co., Ltd. It details the meeting date, voting procedures, registration, and agenda items, including a proposal to reappoint the accounting firm. The document is a formal announcement inviting shareholders to attend and vote, not the actual meeting minutes, voting results, or financial reports. It is also relatively short (4074 characters) and serves as a meeting notice rather than a report or results announcement. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-02-13 Chinese
第一届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 20th meeting of the first board of directors of Shenzhen Zhiwei Intelligent Technology Co., Ltd. It details the approval of the reappointment of the auditing firm for the 2022 financial audit and the decision to convene the second extraordinary general meeting of shareholders in 2023. The document includes voting results and references to related announcements but does not contain any financial statements or detailed financial data. It is a board meeting resolution announcement rather than a full management report or audit report. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (1193 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-02-13 Chinese
2023年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2023 first extraordinary general meeting (临时股东大会) of Shenzhen Zhiwei Intelligent Technology Co., Ltd. It details the legal compliance of the meeting's call, attendance, voting procedures, and results. The document does not contain financial statements or management discussion but focuses on the legality and procedural correctness of the shareholders' meeting and its resolutions. This type of document is a legal opinion related to a shareholders' meeting, which is not a full annual or interim report, nor an earnings release or management report. It is not a proxy statement or voting results announcement per se, but a legal opinion on the meeting. Given the content and nature, the best fitting category is Regulatory Filings (RNS), as it is a regulatory compliance document that does not fit other specific categories like AGM Information or Declaration of Voting Results. The document length (8825 characters) and detailed legal content support this classification rather than a brief announcement or report publication notice.
2023-02-06 Chinese

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