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Shenzhen Techwinsemi Technology Co., Ltd. — Investor Relations & Filings

Ticker · 001309 ISIN · CNE100005GP9 Shenzhen Stock Exchange Wholesale and retail trade
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Filings indexed 897 across all filing types
Latest filing 2025-09-01 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 001309

About Shenzhen Techwinsemi Technology Co., Ltd.

https://www.twsc.com.cn

Shenzhen Techwinsemi Technology Co., Ltd. operates as a specialized distributor of electronic components and a provider of comprehensive technical solutions. The company focuses on the procurement and supply of semiconductors, integrated circuits, and memory modules, including DRAM, NAND Flash, and MCP. Its product portfolio extends to power management devices, microcontrollers, and sensors tailored for applications in consumer electronics, industrial control, automotive electronics, and the Internet of Things (IoT). Techwinsemi provides value-added services such as technical design-in support, supply chain management, and inventory buffering. The organization leverages strategic partnerships with global semiconductor manufacturers to deliver reliable component sourcing and logistics solutions to its international client base.

Recent filings

Filing Released Lang Actions
审计委员会工作细则（2025年9月）
Governance Information Classification · 100% confidence The document is titled '审计委员会工作细则' which translates to 'Audit Committee Working Rules'. It details the structure, responsibilities, authority, meeting rules, and operational procedures of the Audit Committee of Shenzhen Demingli Technology Co., Ltd. It references relevant laws, company bylaws, and regulatory requirements. The content is a governance document outlining internal rules and procedures for the audit committee rather than a financial report, audit report, or announcement. It does not contain financial statements, audit opinions, or results of audits. It is not a report publication announcement or a certification. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-01 Chinese
内部审计工作制度（2025年9月）
Governance Information Classification · 95% confidence The document is titled "深圳市德明利技术股份有限公司 内部审计制度" which translates to "Internal Audit System of Shenzhen Demingli Technology Co., Ltd." It is a detailed internal audit policy document outlining the company's internal audit structure, responsibilities, procedures, and reporting requirements. It references internal control evaluation reports, audit committee roles, and audit work plans. There is no indication that this is an external audit report, annual report, or any financial statement filing. Instead, it is a governance document detailing the internal audit framework and procedures within the company. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (7578 characters) and content confirm it is a substantive policy document, not a brief announcement or certification. Therefore, the classification is CGR with high confidence.
2025-09-01 Chinese
股东会议事规则（2025年9月）
Governance Information Classification · 100% confidence The document is titled "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings" for Shenzhen Demingli Technology Co., Ltd. It details the rules, procedures, rights, and responsibilities related to the convening, proposal submission, notification, conduct, voting, and resolutions of shareholders' meetings. It includes references to legal frameworks, company bylaws, and procedural specifics for shareholder meetings. There is no financial data, earnings information, audit results, or management reports. It is not an announcement of a meeting or voting results but a governance document outlining internal rules and procedures for shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length (8985 characters) and content confirm it is a full governance report, not a brief announcement or notice.
2025-09-01 Chinese
对外投资决策制度（2025年9月）
Governance Information Classification · 95% confidence The document is titled '深圳市德明利技术股份有限公司对外投资决策制度' which translates to 'Shenzhen Demingli Technology Co., Ltd. External Investment Decision System'. It is a detailed internal policy document outlining the company's procedures, approval thresholds, management responsibilities, and oversight mechanisms for external investments. The content is procedural and governance-related, focusing on decision-making processes, approvals by board and shareholders, and internal controls. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not an announcement or a report publication notice. The document fits best under Governance Information (CGR) as it details internal rules and governance practices related to investment decisions.
2025-09-01 Chinese
独立董事工作制度（2025年9月）
Governance Information Classification · 95% confidence The document is titled "独立董事工作制度" which translates to "Independent Director Work System" for Shenzhen Demingli Technology Co., Ltd. It details the rules, responsibilities, appointment conditions, and operational procedures for independent directors within the company. The content is focused on governance practices, board structure, director duties, and compliance with relevant laws and stock exchange regulations. There is no financial data, earnings information, or audit results presented. The document is a governance framework or internal rules document rather than a financial report or announcement. Therefore, it fits best under the category of Governance Information (CGR). The document length (9128 characters) and detailed content support this classification with high confidence.
2025-09-01 Chinese
董事会薪酬与考核委员会关于公司2025年股票期权激励计划相关事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed statement from the company's Board Compensation and Assessment Committee regarding the 2025 Stock Option Incentive Plan (draft) and related management measures. It discusses compliance with relevant laws and regulations, eligibility of incentive recipients, and the governance and operational framework of the stock option plan. There is no financial data or financial statements presented, nor is this an announcement of voting results or a proxy solicitation. The document is not a report of financial results, audit, or legal proceedings. It is a regulatory compliance and governance-related disclosure about a stock option incentive plan, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories and is a formal regulatory disclosure about corporate governance and incentive plans.
2025-09-01 Chinese

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