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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 2022-09-26 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
第六届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the first meeting of the sixth supervisory board of Shenzhen Zhuoyi Technology Co., Ltd. It details the election of the chairman of the supervisory board and includes the candidate's resume. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses on board/management changes, specifically the election of a supervisory board chairman. The document length is short (1217 characters), and it is clearly a formal announcement of a board/management decision rather than a report or presentation. Therefore, the appropriate classification is Board/Management Information (MANG).
2022-09-26 Chinese
深圳市卓翼科技股份有限公司2022年第四次临时股东大会法律意见
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality of the convening, procedures, attendance, voting, and resolutions of Shenzhen Zhuoyi Technology Co., Ltd.'s 2022 fourth extraordinary general meeting of shareholders. It includes detailed descriptions of the meeting's notice, attendance, voting procedures, and results, as well as legal conclusions on the validity of the meeting and its resolutions. The document is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement per se, but a legal opinion on the meeting's legality. The content aligns with a legal proceedings report or a regulatory filing related to shareholder meetings. However, since it is a legal opinion specifically about the shareholder meeting's legality and procedures, it best fits under Legal Proceedings Report (LTR). The document length is sufficient and contains substantive content, not just an announcement or certification. Therefore, the classification is LTR with high confidence.
2022-09-26 Chinese
关于处置全资孙公司100%股权的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of the disposal of 100% equity of a wholly-owned subsidiary. It details the transaction overview, payment status, completion of business registration changes, and release of company guarantees. It references previous announcements and resolutions but does not contain financial statements or detailed financial analysis. The document is relatively short (1724 characters) and serves as a progress update on a capital transaction rather than a full financial report or detailed capital/financing update. Given the nature of the content—an official progress announcement on a share disposal transaction—it fits best under Capital/Financing Update (CAP).
2022-09-19 Chinese
董事会薪酬与考核委员会议事规则（2022年9月）
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 composition, responsibilities, meeting procedures, and confidentiality obligations 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 structure and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 4124 characters, which is sufficient for a detailed governance document, not a brief announcement or notice.
2022-09-09 Chinese
关于提前选举产生第六届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shenzhen Zhuoyi Technology Co., Ltd. regarding the early election of the sixth Supervisory Board employee representative supervisor. It details the election process, the candidate's profile, and compliance with relevant laws and company regulations. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to shareholder voting results at a general meeting. The content focuses on management/board changes specifically related to the Supervisory Board. Therefore, this document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a regulatory filing. Hence, the classification is MANG with high confidence.
2022-09-09 Chinese
独立董事候选人声明（崔小乐）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Shenzhen Zhuoyi Technology Co., Ltd. It contains statements about the candidate's qualifications, compliance with various regulatory requirements, and independence criteria. The content is focused on the candidate's eligibility and compliance with laws and regulations related to independent directors, rather than financial results, management changes, or shareholder votes. This type of document is typically related to board or management information, specifically announcements or declarations concerning board members or candidates. It is not an annual report, audit report, earnings release, or any other financial or regulatory filing. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6260 characters) and content support this classification with high confidence.
2022-09-09 Chinese

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