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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 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
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" for Shenzhen Zhiwei Intelligent Technology Co., Ltd. It extensively details the company's policies, principles, procedures, and responsibilities regarding information disclosure, including references to regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. It covers types of reports to be disclosed (annual, semi-annual, quarterly, interim, and temporary reports), the timing and content requirements, internal controls, confidentiality, and the roles of directors and officers in disclosure. The document is a comprehensive internal governance and procedural manual for managing information disclosure rather than an actual financial report, earnings release, or announcement. It does not contain financial data, earnings figures, voting results, or transaction details. It is not a report publication announcement either, as it is a substantive policy document. This fits best under Governance Information (CGR), which includes reports detailing the company's internal rules, board structure, and governance practices, including information disclosure policies.
2022-11-23 Chinese
董事会提名委员会议事规则
Governance Information Classification · 95% confidence The document is titled "董事会提名委员会议事规则" which translates to "Board Nomination Committee Rules". It details the structure, responsibilities, meeting procedures, and decision-making processes of the board nomination committee of the company. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings information, and no regulatory filings or announcements. The content focuses on governance practices related to board nominations and committee operations. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3433 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
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '深圳市智微智能科技股份有限公司 募集资金管理制度' which translates to 'Shenzhen Zhiwei Intelligent Technology Co., Ltd. Fundraising Capital Management System'. It details the management, use, supervision, and regulatory compliance related to the company's raised funds (募集资金). The content includes rules on the opening and management of special accounts for raised funds, usage restrictions, investment project changes, supervision, and reporting requirements. There is no indication that this is an announcement or a brief summary; rather, it is a detailed internal policy document. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a regulatory filing or announcement. It is a governance-related document outlining internal rules and procedures for managing raised capital. Therefore, the most appropriate classification is Governance Information (CGR).
2022-11-23 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled "深圳市智微智能科技股份有限公司 股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of Shenzhen Zhiwei Intelligent Technology Co., Ltd." The content extensively details the rules, procedures, rights, and responsibilities related to the convening, proposal submission, notification, conduct, and voting of shareholders' meetings. It includes chapters on general provisions, convening meetings, proposals and notifications, meeting conduct, and voting and resolutions. There is no financial data, earnings information, audit results, or management discussion of financial performance. Instead, it is a governance document outlining internal rules and procedures for shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-11-23 Chinese
关于公司董事、高级管理人员变更的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Zhiwei Intelligent Technology Co., Ltd. regarding changes in the company's board of directors and senior management. It details the resignation of a director and senior executive, the election of a new non-independent director, and the appointment of a new board secretary and deputy general manager. The content focuses on personnel changes and related compliance with regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The document fits the category of announcements about changes in the company's board or senior management.
2022-11-23 Chinese
第一届监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 the 13th meeting of the first Supervisory Board of Shenzhen Zhiwei Intelligent Technology Co., Ltd. It details the meeting attendance, the approval of amendments to remuneration management and supervisory meeting rules, and the use of raised funds for capital increase in a subsidiary. The document includes voting results and states that these matters will be submitted to the shareholders' meeting for approval. It is a formal announcement of board/management decisions and governance matters, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report itself but an announcement of board resolutions, so it is not an Annual Report or Management Report. No financial statements or earnings data are included, so it is not an Earnings Release or Interim Report.
2022-11-23 Chinese

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