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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 2022-04-19 Regulatory Filings
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
第五届监事会第二十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Zhuoyi Technology Co., Ltd. It details the approval of various reports and proposals related to the 2021 fiscal year, including the Supervisory Board Work Report, the 2021 Financial Final Accounts Report, the 2021 Annual Report and its summary, the 2021 Profit Distribution Proposal, the 2021 Internal Control Self-Evaluation Report, and the proposal to reappoint the accounting firm for 2022. The document repeatedly states that these reports and proposals will be submitted to the 2021 Annual General Meeting for approval and that the full reports are available on external disclosure platforms. The document itself does not contain the full annual report or financial statements but is an announcement of the Supervisory Board's resolutions regarding these reports. The document length is 2871 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of Supervisory Board resolutions and references to reports rather than the reports themselves.
2022-04-19 Chinese
第五届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 25th meeting of the 5th Board of Directors of Shenzhen Zhuoyi Technology Co., Ltd. It includes approvals of various reports such as the 2021 General Manager Work Report, Board Work Report, Financial Statements, Annual Report, Profit Distribution Plan, Internal Control Self-Evaluation Report, and others. However, the actual full reports are referenced as being published elsewhere (e.g., on the cninfo.com.cn website and in newspapers). The document primarily serves as a formal announcement of board meeting decisions and resolutions, not the full reports themselves. It also includes information about upcoming shareholder meetings and proposals to be submitted there. Given the nature of the content—board meeting resolutions and announcements of reports rather than the reports themselves—this fits best under the category of Board/Management Information (MANG). The document length (5385 characters) and detailed meeting resolutions support this classification rather than a simple announcement (RPA) or the full annual report (10-K).
2022-04-19 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2021 年度内部控制自我评价报告' which translates to '2021 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control evaluation for the year ending December 31, 2021. The content includes evaluation conclusions, internal control objectives, principles, scope, work situation, and defect rectification. It references compliance with laws and regulations, internal audit, risk management, and financial reporting controls. The document is substantive, over 10,000 characters, and contains detailed internal control information rather than just an announcement or certification. This type of report aligns with an Audit Report / Information (AR) category, as it is a standalone internal control audit report and evaluation, not a full annual report or other category. Therefore, the correct classification is AR with high confidence. FY 2021
2022-04-19 Chinese
内部控制规则落实自查表
Regulatory Filings Classification · 95% confidence The document is titled as an "内部控制规则落实自查表" which translates to "Internal Control Rules Implementation Self-Inspection Form." It contains detailed internal control checklists and compliance confirmations related to internal audit operations, information disclosure controls, insider trading controls, fundraising controls, related party transactions, external guarantees, major investments, and other important matters. The document is structured as a self-assessment or internal control checklist rather than a financial report or announcement. It is not an Annual Report, Interim Report, Earnings Release, or any other financial statement. It also does not announce any voting results, capital changes, or legal proceedings. The document is a regulatory compliance or internal control self-assessment report, which fits best under Regulatory Filings (RNS) as it does not neatly fit into other categories and is a compliance-related filing. The document length is about 4859 characters, which is substantial and contains substantive content, not just a brief announcement or certification letter. Therefore, the best classification is Regulatory Filings (RNS).
2022-04-19 Chinese
独立董事对第五届董事会第二十五次会议相关事项的事前认可意见
Board/Management Information Classification · 90% confidence The document is a formal opinion from independent directors regarding the pre-approval of the appointment of an accounting firm for the 2022 audit. It references compliance with company law and securities regulations and discusses the suitability of the auditor for the upcoming audit period. The document is short (723 characters) and does not contain actual financial statements or detailed audit results. It is essentially a governance-related approval or opinion document related to board meeting matters, not the audit report itself. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2022-04-19 Chinese
2021年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2021 年度监事会工作报告' which translates to '2021 Supervisory Board Work Report' of Shenzhen Zhuoyi Technology Co., Ltd. It details the supervisory board's activities, meetings, oversight of financial reports, internal controls, legal compliance, and other governance matters for the year 2021. It includes detailed descriptions of supervisory board meetings, opinions on financial statements, internal controls, and company operations. The document is a comprehensive report on the supervisory board's work rather than an announcement or a brief summary. It does not fit categories like Annual Report (10-K) or Interim Report (IR) because it focuses on supervisory board activities and oversight rather than full financial statements or management discussion. It is not a regulatory filing or announcement but a formal report by the supervisory board. This aligns best with the category 'Management Reports (MDA)' which covers management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports. Therefore, the document should be classified as MDA with high confidence.
2022-04-19 Chinese

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