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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 2025-11-14 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
关于第七届董事会董事薪酬方案的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the remuneration scheme for the seventh board of directors of Shenzhen Zhuoyi Technology Co., Ltd. It details the salary standards for independent and non-independent directors and mentions that the remuneration plan must be approved by the shareholders' meeting. The document is a formal announcement of a board/management related matter, specifically about director compensation. It is not a full remuneration report (DEF 14A) but an announcement of the remuneration scheme. Therefore, it fits best under Board/Management Information (MANG) as it relates to board decisions and management announcements about director pay plans.
2025-11-14 Chinese
《董事会议事规则》（2025年11月）
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors'. It details the composition, responsibilities, meeting procedures, voting rules, and document management related to the company's board of directors. It references company laws, securities laws, and governance codes, and outlines internal governance practices. There is no financial data, audit information, or report content. Instead, it is a governance document specifying internal rules and structure of the board. Therefore, it fits the category of Governance Information (CGR). The document length (7836 characters) supports it being a full governance document rather than a brief announcement or notice.
2025-11-14 Chinese
《累积投票制实施细则》（2025年11月）
Governance Information Classification · 95% confidence The document is titled '累积投票制实施细则' which translates to 'Cumulative Voting Implementation Rules' and is issued by Shenzhen Zowee Technology Co., Ltd. It details the procedures and rules for cumulative voting in the election of directors at the shareholders' meeting. The content focuses on governance structure, voting rights, election procedures, and related legal compliance. There is no financial data, no mention of financial results, no audit information, no management changes, no announcements of votes or dividends, and no regulatory filings. The document is a governance-related internal rule or guideline concerning board elections. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2059 characters, which is relatively short but contains substantive governance content rather than a mere announcement or notice.
2025-11-14 Chinese
《内部控制评价制度》（2025年11月）
Governance Information Classification · 95% confidence The document is titled '内部控制评价制度' (Internal Control Evaluation System) and is issued by Shenzhen Zowee Technology Co., Ltd. It details the company's internal control evaluation standards, procedures, defect classification, and reporting requirements. The content is a policy or procedural document about internal control evaluation rather than a financial report or announcement. It does not contain financial statements, earnings data, or regulatory filings. It is not an announcement of a report but a governance or management internal control framework document. Therefore, it best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-14 Chinese
《独立董事年报工作制度》（2025年11月）
Governance Information Classification · 95% confidence The document is titled '独立董事年报工作制度' which translates to 'Independent Directors Annual Report Work System'. It outlines the responsibilities and procedures for independent directors in relation to the company's annual report preparation and disclosure. The content focuses on governance, oversight, and procedural rules rather than presenting actual financial data or the annual report itself. The document is relatively short (1664 characters) and does not contain financial statements or substantive financial analysis. It is a governance-related internal policy document concerning the annual report process, not the annual report itself or an announcement of it. Therefore, the most appropriate classification is Governance Information (CGR).
2025-11-14 Chinese
《董事会薪酬与考核委员会议事规则》（2025年11月）
Governance Information Classification · 95% 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 structure, responsibilities, meeting procedures, and governance rules 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 operations and remuneration policies. Therefore, it fits the category of Governance Information (CGR). The document length is 3789 characters, which is sufficient for a detailed governance document but too short for a full annual or interim report. Hence, the classification is CGR with high confidence.
2025-11-14 Chinese

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