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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 2023-12-22 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
独立董事工作制度（2023年12月）
Governance Information Classification · 100% confidence The document is titled '中颖电子股份有限公司 独立董事工作制度' which translates to 'Independent Director Work System of Zhongying Electronics Co., Ltd.' It details the rules, qualifications, duties, appointment, and protections of independent directors within the company. The content is focused on governance practices, board structure, director responsibilities, and compliance with relevant laws and stock exchange regulations. There is no financial data, earnings information, or report publication announcement. The document is a governance framework or internal rules document related to board and director governance. Therefore, it fits best under the category of Governance Information (CGR).
2023-12-22 Chinese
独立董事专门会议工作细则（2023年12月）
Governance Information Classification · 95% confidence The document is titled '中颖电子股份有限公司 独立董事专门会议工作细则' which translates to 'Working Rules for the Independent Directors' Special Meeting of Zhongying Electronics Co., Ltd.' It details the governance structure, roles, responsibilities, meeting procedures, and operational rules for independent directors within the company. It references relevant laws, regulations, and company bylaws, focusing on governance practices rather than financial data or announcements. There is no indication of financial results, audit reports, shareholder votes, or other report types. The content is a governance document outlining internal rules and procedures for the board's independent directors. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2830 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2023-12-22 Chinese
第五届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the ninth meeting of the fifth board of directors of Zhongying Electronics Co., Ltd. It details decisions on amendments to the company's articles of association, revisions and additions to governance systems, and adjustments to the audit committee members. The content focuses on board and governance matters, including voting results and procedural compliance. There is no financial data, earnings information, or report publication notice. The document is not a full report but an announcement of board decisions and governance changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1583 characters), consistent with an announcement rather than a full report.
2023-12-22 Chinese
中颖电子股份有限公司章程（2023年12月）
Governance Information Classification · 100% confidence The document is titled "中颖电子 公司章程" which translates to "Sino Wealth Electronic Ltd. Articles of Association" or "Company Charter." It contains detailed sections on company governance, shareholder rights, board of directors, management, financial accounting, profit distribution, and other corporate governance matters. The content is focused on the internal rules, structure, and governance practices of the company rather than financial results, meeting announcements, or regulatory filings. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. The document is a comprehensive governance document outlining the company's articles of association, which fits the definition of Governance Information (CGR).
2023-12-22 Chinese
关联交易决策制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled "中颖电子股份有限公司 关联交易决策制度" which translates to "Zhongying Electronics Co., Ltd. Related Party Transaction Decision System." It details the company's internal policies and procedures regarding related party transactions, including definitions, principles, decision-making procedures, disclosure requirements, and other governance aspects. The content is regulatory and governance-focused, outlining how related party transactions should be handled to ensure fairness and compliance with laws and stock exchange rules. There are no financial statements, audit opinions, earnings data, or shareholder meeting results presented. The document is a governance policy document rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-22 Chinese
关于高级管理人员离职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a senior management member, specifically the vice general manager of the company. It details the resignation date, reasons, and confirms no shares held or unfulfilled commitments. There is no financial data, report, or regulatory filing referenced beyond the resignation notice. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2023-12-22 Chinese

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