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

Ticker · 002369 ISIN · CNE100000MN3 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,132 across all filing types
Latest filing 2023-12-11 Governance Information
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
《关联交易决策制度》（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled "关联交易决策制度" which translates to "Related Party Transaction Decision System". It details the company's policies, definitions, decision-making procedures, disclosure requirements, and governance related to related party transactions. The content is regulatory and governance-focused, outlining internal rules and compliance with laws and stock exchange regulations. It does not contain financial statements, audit results, earnings data, or meeting results. It is a governance document describing internal rules and procedures for related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (5706 characters) and detailed procedural content support this classification.
2023-12-11 Chinese
《股东大会议事规则》（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of Shenzhen Zowee Technology Co., Ltd. It details the procedures, rights, and obligations related to the shareholders' meetings, including the convening, voting, and decision-making processes. It is a governance document outlining internal rules and regulations for conducting shareholder meetings rather than an announcement, report, or financial statement. There is no indication that this is a report of a meeting, voting results, or any financial data. It is not a proxy statement or remuneration report. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-11 Chinese
《信息披露事务管理制度》（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled "信息披露事务管理制度" (Information Disclosure Management System) of Shenzhen Zowee Technology Co., Ltd. It extensively details the company's policies, principles, and procedures for information disclosure, including definitions of periodic reports (annual, interim, quarterly), temporary reports, responsibilities of board members and management, and compliance with Chinese securities laws and Shenzhen Stock Exchange rules. It is a governance and procedural manual rather than an actual financial report or announcement. It does not contain financial statements, earnings data, or audit opinions. It is not a report publication announcement or a certification. The content aligns with internal governance and compliance documentation related to information disclosure management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed procedural content support this classification with high confidence.
2023-12-11 Chinese
《累积投票制实施细则》（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled '累积投票制实施细则' which translates to 'Cumulative Voting System Implementation Rules' for Shenzhen Zowee Technology Co., Ltd. It details the procedures and rules for cumulative voting in shareholder meetings, specifically for electing directors and supervisors. The content focuses on governance structure, voting rights, and election procedures, referencing company law and stock exchange guidelines. There is no financial data, no mention of financial results, no audit information, no voting results, and no announcement of a report publication. The document is a governance-related procedural document outlining internal rules for shareholder voting and board elections. Therefore, it fits best under Governance Information (CGR). The document length is 2332 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-12-11 Chinese
《独立董事年报工作制度》（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled '独立董事年报工作制度' which translates to 'Independent Directors Annual Report Work System'. It outlines the responsibilities and procedures for independent directors in relation to the company's annual report preparation and disclosure. The content focuses on governance, oversight, and internal control mechanisms related to the annual report, rather than the annual report itself. It does not contain financial data or the actual annual report but rather a governance framework for independent directors' roles in the annual report process. Therefore, this document fits best under Governance Information (CGR), as it details internal rules and governance practices related to the annual report process.
2023-12-11 Chinese
《公司章程》修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table and explanation of amendments to the company's Articles of Association (公司章程), including governance rules, board and committee structures, election procedures, and reporting obligations. It references compliance with laws and stock exchange regulations, and discusses internal governance practices such as board meeting rules, independent director duties, and committee responsibilities. There is no financial data, earnings information, or audit results presented. The document is clearly focused on governance structure and internal rules rather than financial performance or shareholder meeting results. Therefore, it fits best under Governance Information (CGR). The document length is about 4649 characters, which is sufficient for a substantive governance document rather than a brief announcement or certification.
2023-12-11 Chinese

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