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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 2023-06-09 Board/Management Inform…
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
第六届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth meeting of the sixth board of directors of Shenzhen Zhuoyi Technology Co., Ltd. It details board decisions on changes to the company's registered address, business scope, factoring business, and the scheduling of an extraordinary general meeting. The document includes voting results and references to further announcements and notices to be published elsewhere. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1705 characters), and it is not merely announcing a report publication but is itself a formal board resolution announcement. Therefore, the correct classification is MANG with high confidence.
2023-06-09 Chinese
关于召开2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2023 first extraordinary general meeting (临时股东大会) of Shenzhen Zowee Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on, registration details, and proxy authorization forms. There is no financial data or results reported, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2023-06-09 Chinese
《公司章程》（2023年6月）
Governance Information Classification · 100% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws". It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. It references Chinese company law and securities law, and includes detailed rules on shareholder meetings, board responsibilities, share transfers, and other corporate governance topics. There is no financial data, earnings information, or audit results. The document is a governance document outlining the internal rules and structure of the company rather than a financial report or announcement. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2023-06-09 Chinese
关于变更公司注册地址、经营范围并修订《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Zhuoyi Technology Co., Ltd. regarding changes to the company's registered address, business scope, and amendments to the Articles of Association. It includes details of the changes, references to board meeting resolutions, and states that these changes will be submitted to the shareholders' meeting for approval. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal announcement of corporate governance changes and regulatory filings related to company registration and articles of association amendments. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about company changes that do not fit other specific categories.
2023-06-09 Chinese
独立董事对第六届董事会第六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors' opinions regarding matters discussed at the sixth meeting of the sixth board of directors of Shenzhen Zhuoyi Technology Co., Ltd. It includes legal references and confirms the directors' approval of a specific business activity (accounts receivable factoring). The document is short (545 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to board matters rather than a full management report or financial report. This fits best under Board/Management Information (MANG), which covers announcements of board-related decisions and opinions. It is not an Annual Report, Audit Report, or Regulatory Filing, nor is it a report publication announcement. Therefore, the classification is MANG with high confidence.
2023-06-09 Chinese
《公司章程》修订对照表
Governance Information Classification · 95% confidence The document is a comparison table showing amendments to the company's Articles of Association (公司章程) for Shenzhen Zhuoyi Technology Co., Ltd. It references relevant laws and stock exchange listing rules, indicating a governance-related update. The document is short (1199 characters) and does not contain financial statements or performance data. It is not an announcement of a report but a direct presentation of governance document changes. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2023-06-09 Chinese

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