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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 2023-09-12 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
中颖电子2023年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 first extraordinary general meeting (临时股东大会) of Zhongying Electronics Co., Ltd. It details the legality of the meeting's convening, attendance, agenda, and voting results. The document includes detailed voting results and confirms the legality and validity of the resolutions passed at the meeting. It is not a full annual or interim report, nor an earnings release or management discussion. It is not a proxy solicitation or a voting results announcement alone, but a legal opinion on the meeting and its resolutions. Given the nature of the document as a legal opinion on a shareholders meeting and its resolutions, it best fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it contains substantive content about voting results and legal validation, not just an announcement of a report publication. Therefore, the classification is DVA with high confidence.
2023-09-12 Chinese
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2023 first extraordinary general meeting (临时股东大会决议公告) of Zhongying Electronics Co., Ltd. It details the meeting date, voting methods, attendance, and the voting results on various proposals. It also includes a legal opinion confirming the legality of the meeting and resolutions. There is no indication of it being a full report like an annual or interim report, nor is it a presentation or earnings release. The document is a formal announcement of the voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it contains detailed voting results, not just a notice of report publication. Therefore, the best classification is DVA with high confidence.
2023-09-12 Chinese
关于召开2023年第一次临时股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2023 first extraordinary general meeting (临时股东大会) of Zhongying Electronics Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items to be voted on, registration procedures, and attachments such as proxy forms and shareholder registration forms. The document does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda. It is not a report of voting results, nor a proxy solicitation, but a notice or reminder about the upcoming shareholders meeting. Given the content and length (5691 characters), it fits best as an AGM Information document, specifically a presentation or material shared in relation to the Annual or Extraordinary General Meeting. Therefore, the classification is AGM Information (AGM-R).
2023-09-08 Chinese
关于参加上海辖区上市公司2023年网上集体接待日暨中报业绩说明会的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (651 characters) about the company's participation in an online investor event related to the 2023 interim report (中报业绩说明会). It invites investors to join a remote meeting to discuss the 2023 interim financial results and other topics. There is no actual financial data or detailed report content included, only an announcement of the event and invitation to participate. According to the 'Menu vs Meal' rule, this is not the interim report itself but an announcement related to it. Therefore, the document is best classified as a Regulatory Filing (RNS) since it does not fit other specific categories and is a general regulatory announcement about investor communication.
2023-08-31 Chinese
关于召开2023年第一次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2023 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 to be voted on, registration methods, and attachments such as proxy forms and shareholder registration forms. The document does not contain financial statements, audit results, or earnings data. It is not a report of voting results but a notice to shareholders about the meeting and how to participate and vote. Therefore, it fits the category of a shareholder meeting notice rather than a report or announcement of results.
2023-08-18 Chinese
章程修订对照表
Governance Information Classification · 95% confidence The document is titled as a '章程修订对照表' which translates to 'Articles of Association Amendment Comparison Table'. It details specific amendments to the company's articles of association, including changes in registered capital and business scope. It references compliance with Shenzhen Stock Exchange regulations and company governance documents. The content focuses on governance structure and regulatory compliance rather than financial results or management changes. The document is relatively short (960 characters) and is a formal announcement of amendments to the company's governance documents. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-08-18 Chinese

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