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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 2022-12-13 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
《内部控制评价制度》（2022年12月）
Governance Information Classification · 95% confidence The document is titled '内部控制评价制度' which translates to 'Internal Control Evaluation System' and details the company's internal control evaluation standards, procedures, defect classification, and reporting requirements. It is a policy or procedural document approved by the board, focusing on internal control evaluation processes rather than financial results or external reporting. There is no indication that this is an annual report, audit report, or any financial statement. It is not a regulatory filing or announcement but a governance-related document outlining internal control evaluation standards and processes. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-12-13 Chinese
《董事会秘书工作制度》（2022年12月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System' and details the duties, qualifications, appointment, and responsibilities of the company's board secretary. It references compliance with company law, stock exchange listing rules, and regulatory requirements. The content is about governance practices, internal rules, and the role of the board secretary rather than financial results, audit, or shareholder voting. There is no indication of financial data, earnings, or report publication. This fits the definition of a Governance Information report, which details the company's internal rules, board structure, and governance practices.
2022-12-13 Chinese
《防范控股股东及其他关联方资金占用管理制度》（2022年12月）
Governance Information Classification · 95% confidence The document is titled as a management system for preventing the controlling shareholder and related parties from occupying company funds. It is a detailed internal policy document outlining principles, responsibilities, and penalties related to fund management and related party transactions. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not a report publication announcement or a certification. The content is about governance and internal control policies related to financial management and related party transactions. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-12-13 Chinese
《独立董事工作制度》（2022年12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' and details the governance rules, duties, nomination, election, and independence criteria for independent directors of Shenzhen Zowee Technology Co., Ltd. It is a governance-related document outlining internal rules and board structure rather than financial results, audit opinions, or meeting announcements. There is no indication of financial data, voting results, or report publication. The content fits the definition of Governance Information (CGR) as it details the company's internal governance practices and board structure.
2022-12-13 Chinese
《董事、监事和高级管理人员持股变动管理制度》（2022年12月）
Governance Information Classification · 95% confidence The document is titled '深圳市卓翼科技股份有限公司 董事、监事和高级管理人员持股变动管理制度' which translates to 'Shenzhen Zowee Technology Co., Ltd. Management System for Shareholding Changes of Directors, Supervisors and Senior Management'. The content details rules and procedures regarding the shareholding and trading activities of the company's directors, supervisors, and senior management, including reporting, restrictions, and penalties. It is a governance-related internal policy document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, audit information, or voting results. It is not a report publication announcement or a certification. Therefore, the document fits best under Governance Information (CGR), which covers internal rules and governance practices of the company.
2022-12-13 Chinese
关于回购股份注销完成暨股份变动的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from Shenzhen Zhuoyi Technology Co., Ltd. regarding the completion of the cancellation of repurchased shares and the resulting change in share capital. It details the number of shares canceled, the impact on total share capital, and references relevant regulatory rules and previous announcements. The document is focused on share repurchase and cancellation activities, including legal opinions and official cancellation reports. It does not contain financial statements or quarterly/yearly financial results, nor is it a report publication announcement or certification. The content fits the category of a company reporting on its own share transactions, specifically share buybacks and cancellations.
2022-11-22 Chinese

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