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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
关于修订《公司章程》及部分公司治理制度、制定《独立董事专门会议工作制度》的公告
Governance Information Classification · 95% confidence The document is an announcement from Shenzhen Zhuoyi Technology Co., Ltd. regarding revisions to the company's Articles of Association and certain corporate governance systems, as well as the establishment of a specialized working system for independent directors. It details changes to governance rules, board meeting procedures, and other internal regulations. The document references legal and regulatory compliance, the need for shareholder approval at an upcoming extraordinary general meeting, and provides links to the full revised documents. It does not contain financial statements, audit opinions, or detailed financial data. It is primarily a governance-related announcement about internal rules and procedures, not a full report or financial disclosure. Therefore, the document fits best under the category of Governance Information (CGR).
2023-12-11 Chinese
《独立董事工作制度》（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and details the governance structure, roles, responsibilities, nomination, and operational procedures of independent directors within the company. It references relevant laws and regulations governing corporate governance and independent directors. The content is focused on governance practices rather than financial results, audit opinions, or management changes. It is a detailed governance-related document outlining internal rules and practices for the board and independent directors. Therefore, it fits best under the category of Governance Information (CGR). The document length (7288 characters) and detailed content confirm it is a substantive governance report, not a brief announcement or regulatory filing.
2023-12-11 Chinese
《董事会审计委员会议事规则》（2023年12月修订）
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 rules, composition, responsibilities, meeting procedures, and authority of the audit committee under the board of directors of Shenzhen Zowee Technology Co., Ltd. The content focuses on governance structure, internal audit oversight, meeting protocols, and committee duties rather than presenting financial data, audit results, or financial statements. It is a governance document outlining internal rules and procedures for the audit committee, not an audit report or financial report. Therefore, it fits best under Governance Information (CGR). The document length (6345 characters) and detailed procedural content support this classification rather than a short announcement or a financial report.
2023-12-11 Chinese
《内部审计制度》（2023年12月修订）
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 Zowee Technology Co., Ltd. It details the internal audit framework, responsibilities, procedures, and governance within the company. It references internal control, audit committee, audit department, and audit reporting but does not contain actual financial statements or results. It is a policy or governance document related to internal audit processes rather than a financial report, audit report, or announcement. It is not a standalone audit report (AR) because it does not present audit results or opinions on financial statements. It is not an annual report (10-K) or interim report (IR) as it lacks financial data. It is not a regulatory filing or announcement. The document fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to internal audit and control.
2023-12-11 Chinese
《董事会薪酬与考核委员会议事规则》（2023年12月修订）
Governance Information Classification · 100% confidence The document is titled "董事会薪酬与考核委员会议事规则" which translates to "Board Remuneration and Assessment Committee Rules." It details the structure, responsibilities, meeting procedures, and governance rules of the company's remuneration and assessment committee under the board of directors. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, no merger or acquisition information, and no regulatory filing or certification. The document is a governance-related internal rules document about board committee operations and remuneration policies. Therefore, it fits best under Governance Information (CGR). The document length is 3899 characters, which is sufficient for a detailed governance document, not a brief announcement or report publication announcement.
2023-12-11 Chinese
第六届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the ninth meeting of the sixth board of directors of Shenzhen Zhuoyi Technology Co., Ltd. It includes decisions on changing the auditing firm, electing an independent director, revising the company charter and governance rules, and scheduling a shareholders' meeting to approve these matters. The content focuses on board and management decisions, governance changes, and meeting resolutions. There is no financial data or report content, but rather formal announcements of board decisions and upcoming shareholder meeting agenda items. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance decisions.
2023-12-11 Chinese

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