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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 2022-09-09 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》及相关议事规则的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Shenzhen Zhuoyi Technology Co., Ltd. regarding revisions to the company's Articles of Association and related procedural rules. It includes extensive text about the company's governance structure, shareholders' meeting rules, board meeting rules, and committee responsibilities. The document references legal and regulatory frameworks, meeting dates, and the approval process for these amendments. It is not a financial report, earnings release, or call transcript. It is not a simple announcement of a report publication but contains substantive content about governance documents and their amendments. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-09-09 Chinese
卓翼科技：独立董事对第五届董事会第三十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Shenzhen Zhuoyi Technology Co., Ltd. regarding matters discussed at the 32nd meeting of the 5th Board of Directors. It includes opinions on the nomination of non-independent and independent directors for the 6th Board, the directors' remuneration plan, and the cancellation of repurchased shares and reduction of registered capital. The document is a formal statement of independent directors' views on board and shareholder meeting matters, not a full annual or interim report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement but rather a management/board-related opinion document. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1732 characters), and it contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2022-09-09 Chinese
董事会提名委员会议事规则（2022年9月）
Governance Information Classification · 95% confidence The document is titled "董事会提名委员会议事规则" which translates to "Board Nomination Committee Meeting Rules." It details the structure, responsibilities, meeting procedures, and governance rules of the nomination committee under the board of directors of Shenzhen Zowee Technology Co., Ltd. The content focuses on internal governance practices related to board nominations and committee operations, rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial data, earnings information, or voting results. It is a governance document outlining internal rules and procedures for the board nomination committee, fitting the definition of Governance Information (CGR). The document length is 3828 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2022-09-09 Chinese
独立董事候选人声明（袁友军）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Shenzhen Zhuoyi Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws, regulations, and stock exchange rules, and confirms the absence of conflicts of interest or disqualifying conditions. The content is focused on the candidate's eligibility and independence for a board position rather than financial data, management changes, or shareholder voting results. This type of document is typically related to board or management information, specifically concerning director appointments or candidacy declarations. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6221 characters) and detailed statements support this classification rather than a brief announcement or regulatory filing.
2022-09-09 Chinese
独立董事候选人声明（张学斌）
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 governance and compliance related to board membership rather than financial results, capital changes, or shareholder votes. It is not a report of financial performance, audit, or earnings, nor is it a voting result or a proxy solicitation. The document is a formal statement related to board/management information, specifically about the candidacy and qualifications of an independent director. Therefore, the most appropriate classification is Board/Management Information (MANG).
2022-09-09 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a formal public statement from the board of directors nominating an individual as an independent director candidate. It contains detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically about director nomination and qualifications. Therefore, this document fits the category of Board/Management Information (MANG). The document length is moderate and contains detailed declarations, not just an announcement or a brief notice, supporting this classification.
2022-09-09 Chinese

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