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Sino Wealth Electronic Ltd. — Investor Relations & Filings

Ticker · 300327 ISIN · CNE100001FH7 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,653 across all filing types
Latest filing 2013-09-25 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300327

About Sino Wealth Electronic Ltd.

https://www.sinowealth.com

Sino Wealth Electronic Ltd. specializes in the design and distribution of integrated circuits, focusing on Microcontroller Units (MCUs) and power management solutions. The product portfolio includes 8-bit and 32-bit MCUs, battery management system (BMS) ICs, and display driver ICs for OLED and LCD technologies. These components are utilized across home appliances, consumer electronics, industrial control systems, and automotive applications. The company provides high-performance, low-power consumption solutions for smart energy management, motor control, and battery protection. By prioritizing research and development, the firm delivers technical solutions tailored for electronic manufacturers requiring reliable and efficient semiconductor components.

Recent filings

Filing Released Lang Actions
2013年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2013 first extraordinary general meeting (EGM) of shareholders of Zhongying Electronics Co., Ltd. It details the legality of the meeting's convening, the qualifications of attendees, the agenda items, and the voting results. The document includes detailed voting outcomes on various resolutions, including amendments to the company charter and board elections. This type of document is a formal legal opinion on the conduct and results of a shareholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4600 characters, which is sufficient to contain substantive content rather than a mere announcement or notice. Therefore, the appropriate classification is DVA.
2013-09-25 Chinese
关于召开2013年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2013 first extraordinary general meeting (临时股东大会) of Zhongying Electronics Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items including amendments to the company charter, use of funds, and election of board members and supervisors. It also contains instructions for shareholder registration, proxy forms, and voting methods. There are no financial statements or financial performance data presented. The document is primarily an announcement and procedural guide for the shareholders' meeting, not the meeting minutes or voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it contained results, but since it is a notice of the meeting and voting procedures, it is best classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length (8359 characters) and content confirm it is not a brief announcement but a full notice and proxy solicitation document.
2013-09-17 Chinese
独立董事关于使用部分超募资金永久性补充流动资金议案的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the independent directors of Zhongying Electronics regarding the proposal to use part of the over-raised funds to permanently supplement working capital. It references regulatory guidelines and compliance with stock exchange rules. The document is short (1043 characters) and focuses on an opinion about a specific capital use proposal rather than presenting financial data or a full report. It does not contain financial statements or detailed financial analysis. This type of document is best classified as a Regulatory Filing (RNS) because it is a compliance-related announcement and independent opinion on capital use, not a full financial report or capital/financing update announcement.
2013-09-09 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a public statement from a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with legal and regulatory requirements, and independence criteria of the nominee. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or capital changes. The content focuses on board composition and director nomination compliance, which aligns with announcements related to board or management changes. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6154 characters) and detailed content support this classification with high confidence.
2013-09-09 Chinese
独立董事关于公司董事会换届选举有关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding the board of directors' re-election and nomination of candidates for the new board. It references compliance with company law, securities law, and stock exchange listing rules. The content focuses on governance matters related to board elections and the qualifications of director candidates. There is no financial data, earnings information, or audit content. The document is not a full annual report or interim report but rather a governance-related statement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2013-09-09 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a formal statement from a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses 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 and detail support this classification with high confidence.
2013-09-09 Chinese

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