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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 2024-04-23 Governance Information
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
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is titled '中颖电子股份有限公司 会计师事务所选聘制度' which translates to 'Zhongying Electronics Co., Ltd. Accounting Firm Selection System'. It details the policies, procedures, and requirements for selecting, appointing, and replacing the company's accounting firm (auditor). It includes governance rules, quality requirements, evaluation criteria, and supervisory and penalty measures related to the appointment of auditors. There are no financial statements, audit reports, or financial results presented. Instead, it is a governance and procedural document related to audit firm selection and oversight. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is 5599 characters long, so it is a substantive document, not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2024-04-23 Chinese
第五届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Zhongying Electronics Co., Ltd. regarding the approval of the company's 2024 first quarter report. It includes a statement that the Supervisory Board has reviewed and approved the quarterly report, confirming its accuracy and compliance with regulations. The document is short (624 characters) and primarily serves as an announcement of the meeting resolution and approval of the quarterly report, rather than containing the full quarterly report itself. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a formal announcement related to regulatory compliance and report approval but does not contain substantive financial data or the full report.
2024-04-23 Chinese
第五届董事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from Zhongying Electronics Co., Ltd. It reports the approval of the 2024 Q1 report and a proposal regarding the selection system for the accounting firm. The document includes voting results and confirms compliance with relevant laws and regulations. The document length is short (1048 characters) and it does not contain the full quarterly report or detailed financial statements, but rather a summary and approval notice. It also states that the detailed content is available on the official disclosure website. This fits the category of a Regulatory Filing (RNS) as it is an official announcement of board decisions and approvals, not the full interim report itself.
2024-04-23 Chinese
关于召开2023年度股东大会通知的公告
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Zhongying Electronics Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be voted on, registration methods, and attachments such as proxy forms and shareholder registration forms. The document does not contain financial statements or results but rather the announcement and procedural details for the upcoming AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is over 6,000 characters and contains comprehensive meeting details, not just a brief announcement, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2024-04-23 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "中颖电子股份有限公司2024 年第一季度报告" which translates to "Zhongying Electronics Co., Ltd. 2024 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management discussion on business performance for the first quarter of 2024. The report explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. There is no indication that this is an announcement of a report or a certification document. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-23 Chinese
2024年第一季度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (415 characters) indicating that the company's 2024 first quarter report has been disclosed on the official stock exchange website. It does not contain the actual financial data or detailed report content but rather informs investors where to find the full report. According to the 'MENU VS MEAL' rule, such a brief notice about the report's publication is classified as a Report Publication Announcement (RPA).
2024-04-23 Chinese

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