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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 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
《信息披露暂缓与豁免管理制度》（2025年11月）
Regulatory Filings Classification · 95% confidence The document is titled '信息披露暂缓与豁免管理制度' which translates to 'Information Disclosure Delay and Exemption Management System'. It is a regulatory or internal policy document from Shenzhen Zowee Technology Co., Ltd. The content outlines rules and procedures for delaying or exempting information disclosure, referencing relevant securities laws and stock exchange rules. It does not contain financial statements, earnings data, or shareholder meeting materials. It is not an announcement of a report but a governance or compliance policy document. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory or compliance documents that do not fit other specific categories.
2025-11-14 Chinese
信息披露事务管理制度（2025年11月）
Governance Information Classification · 95% confidence The document is titled '信息披露事务管理制度' which translates to 'Information Disclosure Management System' and is issued by Shenzhen Zowee Technology Co., Ltd. It extensively details the company's internal policies, procedures, and responsibilities regarding information disclosure, including legal compliance, disclosure principles, types of information to be disclosed, approval processes, confidentiality, and accountability. It does not contain financial statements, audit results, earnings data, or any form of report publication. Instead, it is a governance document outlining the company's internal rules and governance practices related to information disclosure. Therefore, it fits best under the category of Governance Information (CGR). The document length and content confirm it is not a brief announcement or a regulatory filing but a substantive governance policy document.
2025-11-14 Chinese
《董事会提名委员会议事规则》（2025年11月）
Governance Information Classification · 100% confidence The document is titled '董事会提名委员会议事规则' which translates to 'Board Nomination Committee 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. It is a governance document outlining internal rules and procedures related to board nominations and committee operations. There is no financial data, no mention of financial results, no voting results, no announcements of reports, or any other regulatory filings. This document fits the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-14 Chinese
《董事会审计委员会议事规则》（2025年11月）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会议事规则' which translates to 'Board Audit Committee Meeting Rules'. It details the structure, responsibilities, meeting procedures, and authority of the audit committee under the board of directors of Shenzhen Zowee Technology Co., Ltd. The content focuses on governance, internal control, audit committee duties, meeting protocols, and related governance rules. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, or other typical financial or regulatory filings. The document is a governance-related internal rules document for the audit committee, which fits the definition of Governance Information (CGR). The document length is over 6000 characters and contains detailed governance rules, not a brief announcement or certification, so it is not RNS or RPA. Therefore, the best classification is CGR with high confidence.
2025-11-14 Chinese
独立董事提名人声明与承诺（董绳学）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with laws and regulations, and declarations of independence and suitability for the role. There is no financial data, no report of financial results, no voting results, no meeting materials, and no announcement of a report publication. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3243 characters, which is consistent with a detailed nomination statement rather than a full report or announcement.
2025-11-14 Chinese
第六届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions from the 22nd meeting of the 6th Board of Directors of Shenzhen Zhuoyi Technology Co., Ltd. It specifically mentions the approval of the 2025 third quarter report but does not contain the report itself. Instead, it states that the detailed report is disclosed elsewhere (on cninfo.com.cn and newspapers). The document is short (668 characters) and serves as a formal notice of the board meeting decisions, not the full interim/quarterly report. Therefore, it fits the category of Board/Management Information (MANG) because it announces board meeting resolutions and decisions, including approval of financial reports, but does not contain the reports themselves.
2025-10-29 Chinese

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