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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 2024-03-29 Board/Management Inform…
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
2023年度独立董事述职报告（阮永平）
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告' which translates to '2023 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance at board and committee meetings, opinions on company matters, communication with auditors, and other governance-related activities during the year 2023. The content focuses on the independent director's role, oversight, and governance activities rather than financial results or audit opinions alone. It is not an audit report or an annual report but a management/board-related report detailing the independent director's work and governance contributions. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board or senior management activities and changes. The document length (6414 characters) and detailed content confirm it is a substantive report, not a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2024-03-29 Chinese
关于拟回购注销2020年限制性股票激励计划部分限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement regarding the company's plan to repurchase and cancel part of the restricted stock under the 2020 restricted stock incentive plan. It includes information about board and supervisory meetings, approval processes, reasons for repurchase, quantities, prices, accounting treatment, funding sources, and legal opinions. The document is not a full financial report, earnings release, or management discussion but rather a specific corporate action announcement related to share repurchase and capital changes. It does not present financial statements or comprehensive financial data but focuses on the repurchase and cancellation of restricted shares. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or sales of its own shares.
2024-03-29 Chinese
2023年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '中颖电子 2023 年度内部控制自我评价报告' which translates to 'Zhongying Electronics 2023 Annual Internal Control Self-Evaluation Report'. It discusses the company's internal control evaluation for the year ending December 31, 2023, including the scope, standards, and conclusions about internal control effectiveness. The content focuses on internal control assessment rather than full financial statements or audit opinions. It is a detailed report on internal control self-assessment, which aligns with the category of Audit Report / Information (AR), as it is a standalone report on internal control evaluation and does not constitute a full annual report or interim financial report. The document length is 4062 characters, which is sufficient to be a report rather than a mere announcement. Therefore, the best fitting classification is AR (Audit Report / Information). FY 2023
2024-03-29 Chinese
2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2023 annual profit distribution plan of Zhongying Electronics Co., Ltd. It details the proposed cash dividend per share, the basis for distribution, and the approval process including board and supervisory committee meetings. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend proposal and related corporate governance procedures. It explicitly states that the profit distribution plan is subject to shareholder meeting approval. The document length is 2127 characters, which is relatively short and typical for an announcement rather than a full report. Therefore, this document fits the category of Notice of Dividend Amount (DIV), as it announces dividend amounts, payment details, and related shareholder information.
2024-03-29 Chinese
公司治理相关制度及章程修订对照表
Governance Information Classification · 95% confidence The document is titled '中颖电子 公司治理相关制度修订对照表' which translates to 'Zhongying Electronics Company Governance Related System Revision Comparison Table'. It details revisions to the company's governance documents, specifically the Articles of Association and the remuneration management methods for directors, supervisors, and senior management. The content focuses on governance structure improvements and remuneration policies, including detailed tables comparing previous and revised clauses. There is no financial data, earnings information, or audit content. The document is not a report of financial results or an announcement of voting results. It is a governance-related document detailing internal rules and governance practices. Therefore, it fits the category of Governance Information (CGR). The document length is 4253 characters, which is sufficient to be the actual document, not just an announcement. Hence, the classification is CGR with high confidence.
2024-03-29 Chinese
关于通过高新技术企业重新认定的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (429 characters) about the company receiving a renewed High-Tech Enterprise Certificate from government authorities. It includes certificate details, validity period, and a statement about tax benefits. There is no financial data, no detailed report, no meeting materials, no voting results, no management changes, no earnings information, or other report types. It is a regulatory announcement about a certification renewal. The document is not a report itself but an official announcement. Therefore, it fits best under Regulatory Filings (RNS).
2024-03-12 Chinese

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