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SHENZHEN ZOWEE TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 002369 ISIN · CNE100000MN3 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,132 across all filing types
Latest filing 2024-04-22 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 002369

About SHENZHEN ZOWEE TECHNOLOGY CO.,LTD.

https://www.zowee.com.cn

Shenzhen Zowee Technology Co., Ltd. specializes in the research, development, design, and manufacturing of communication and consumer electronic products. The company provides comprehensive Original Design Manufacturer (ODM) and Electronic Manufacturing Services (EMS) solutions. Its core product portfolio includes networking equipment such as routers, modems, and gateways, alongside smart hardware, wearable devices, and mobile terminals. Zowee Technology integrates advanced automated manufacturing processes with a strong R&D foundation to support the production of Internet of Things (IoT) devices and telecommunications hardware. By focusing on technical innovation and supply chain optimization, the company delivers scalable manufacturing services to global technology brands and telecommunications operators.

Recent filings

Filing Released Lang Actions
第六届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Zhuoyi Technology Co., Ltd. It details the outcomes of the 7th meeting of the 6th Supervisory Board, including approvals of various reports such as the 2023 Supervisory Board Work Report, 2023 Financial Final Accounts Report, 2023 Annual Report and its summary, 2023 Profit Distribution Plan, 2023 Internal Control Evaluation Report, and other related proposals. The document states that the detailed reports are disclosed separately on the CNINFO website and other media, indicating this document itself is a meeting resolution announcement rather than the full reports. The document length is short (2423 characters) and it mainly summarizes decisions and approvals, not containing substantive financial data or full reports. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement of meeting resolutions and approvals, not the full Annual Report (10-K) or other detailed reports.
2024-04-22 Chinese
关于2023年度拟不进行利润分配的专项说明
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from Shenzhen Zhuoyi Technology Co., Ltd. regarding the company's 2023 profit distribution plan, specifically stating that no profit distribution (dividends) will be made for the year 2023. It includes details about the audited net profit, reasons for no dividend distribution, the decision-making process by the board and supervisory committee, and risk warnings. The document is relatively short (1927 characters) and does not contain full financial statements or comprehensive financial performance data. It is an announcement about the dividend decision rather than a full financial report or earnings release. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it relates to dividend policy and distribution decisions.
2024-04-22 Chinese
监事会对公司内部控制评价报告的意见
Regulatory Filings Classification · 95% confidence The document is a statement from the Supervisory Board (监事会) of Shenzhen Zhuoyi Technology Co., Ltd. regarding their opinion on the company's 2023 internal control evaluation report. It references internal control evaluation and compliance with laws and regulations but does not contain the full internal control report itself. The document is short (606 characters) and appears to be an opinion or certification related to the internal control report rather than the report itself. According to the rules, such a document is best classified as a Regulatory Filing (RNS) because it is a compliance-related statement and does not contain substantive financial data or the full report.
2024-04-22 Chinese
2023年度独立董事述职报告(张学斌)
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" which translates to "2023 Annual Independent Director's Work Report" for Shenzhen Zhuoyi Technology Co., Ltd. It details the independent director's activities, attendance at board and committee meetings, opinions on company matters, communication with auditors, and overall evaluation of their duties during the year 2023. The content focuses on the independent director's role, responsibilities, and performance rather than financial results or audit opinions alone. It is a detailed management-related report about board activities and governance rather than a full annual report, audit report, or regulatory filing. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management. The document also mentions the resignation of the independent director and the appointment of a new one, reinforcing the classification as Board/Management Information.
2024-04-22 Chinese
2023年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2023 年度监事会工作报告' which translates to '2023 Supervisory Board Work Report' of Shenzhen Zhuoyi Technology Co., Ltd. It details the supervisory board's activities, oversight of company operations, financial review, internal controls, and governance for the year 2023. It includes references to meetings, audit opinions, financial supervision, and governance matters but does not contain full financial statements or detailed financial data itself. The document is a report on the supervisory board's work rather than a full annual report or audit report. It is not a short announcement or certification but a substantive report on supervisory activities. This fits best under the category of Management Reports (MDA), which covers management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports.
2024-04-22 Chinese
关于深圳市卓翼科技股份有限公司非经营性资金占用及其他关联资金往来情况汇总表的专项说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report issued by Zhongxinghua Certified Public Accountants LLP regarding Shenzhen Zhuoyi Technology Co., Ltd.'s 2023 non-operating fund occupation and other related party fund transactions summary table. It references the 2023 audited financial statements and confirms consistency with those audited financials. The document includes a detailed summary table of related party transactions and non-operating fund occupation for the year 2023. It is a standalone audit report focusing on a specific aspect of the company's financials, not the full annual report or general financial statements. The document length is about 3350 characters, which is relatively short but contains substantive audit content and detailed financial data related to the specific audit area. It is not a mere announcement or certification letter but a specialized audit report. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2023
2024-04-22 Chinese

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