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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 2022-11-23 Governance Information
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
董事会审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会议事规则" which translates to "Board Audit Committee Meeting Rules". It details the composition, responsibilities, meeting procedures, and operational rules of the audit committee within the board of directors of Shenzhen Zhiwei Intelligent Technology Co., Ltd. The content focuses on governance, internal control, audit supervision, and committee meeting protocols rather than financial data, earnings, or regulatory filings. There is no indication of financial statements, audit reports, or announcements of voting results. The document is a governance-related internal rules document describing the structure and function of the audit committee, which fits the definition of Governance Information (CGR). The document length is 5432 characters, which is sufficient for a detailed governance report rather than a brief announcement. Therefore, the appropriate classification is CGR with high confidence.
2022-11-23 Chinese
内部审计制度
Governance Information Classification · 95% confidence The document is titled '内部审计制度' which translates to 'Internal Audit System' or 'Internal Audit Policy' of Shenzhen Zhiwei Intelligent Technology Co., Ltd. It details the internal audit department's responsibilities, procedures, authority, and organizational structure. It is a policy or governance document outlining internal audit practices rather than a financial report, audit report, or announcement. It does not contain financial statements, audit opinions on financials, nor is it a regulatory filing or announcement. It is a governance-related document describing internal rules and practices related to internal audit. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4066 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2022-11-23 Chinese
累积投票制实施细则
Governance Information Classification · 95% confidence The document is titled as implementation rules for cumulative voting system for Shenzhen Zhiwei Intelligent Technology Co., Ltd. It details the procedures, nomination, voting, and election of directors and supervisors under the cumulative voting system. The content is focused on governance practices, election rules, and shareholder voting mechanisms. There is no financial data, no audit information, no earnings or capital updates, no legal proceedings, no meeting presentations, or voting results announcements. The document is a governance-related internal regulation or guideline, specifically about the voting system for board and supervisory elections. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-11-23 Chinese
对外投资管理办法
Regulatory Filings Classification · 95% confidence The document is titled '深圳市智微智能科技股份有限公司 对外投资管理办法' which translates to 'Shenzhen Zhiwei Intelligent Technology Co., Ltd. External Investment Management Measures'. It is a detailed internal policy document outlining the principles, approval authorities, organizational management, decision-making procedures, personnel management, financial management, audit, and responsibilities related to the company's external investments. It does not contain financial statements, earnings data, or regulatory disclosures. It is not an announcement or a report of financial results or corporate governance changes. It is a management/internal policy document related to investment management. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement or compliance document that does not fit other specific categories.
2022-11-23 Chinese
对外担保管理办法
Governance Information Classification · 95% confidence The document is titled '深圳市智微智能科技股份有限公司 对外担保管理办法' which translates to 'Shenzhen Zhiwei Intelligent Technology Co., Ltd. External Guarantee Management Measures'. It is a detailed internal policy document outlining the procedures, responsibilities, and controls related to the company's external guarantees. It includes chapters on general principles, approval authority, application and review procedures, contract signing, daily management and risk control, information disclosure, responsibilities of personnel, and supplementary provisions. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing. It is not an announcement or a presentation but a governance or management internal control document. The content focuses on governance and management of external guarantees, which aligns with internal company governance practices rather than external financial reporting or announcements. Therefore, the most appropriate classification is Governance Information (CGR).
2022-11-23 Chinese
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System' or 'Board Secretary Working Rules'. It details the roles, responsibilities, qualifications, appointment, and duties of the company's board secretary. It references relevant laws and regulations, the company's articles of association, and the Shenzhen Stock Exchange listing rules. The content is about governance practices and internal rules related to the board secretary position rather than financial results, audit, or announcements. It is a governance-related document outlining internal company policies and procedures for the board secretary role. Therefore, the document fits best under Governance Information (CGR). The document length is 3621 characters, which is a full policy document rather than a brief announcement or report publication notice.
2022-11-23 Chinese

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