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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 2023-04-28 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
独立董事对第五届董事会第五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the fifth meeting of the fifth board of directors of Zhongying Electronics. It references compliance with regulatory rules and governance standards, and discusses approval of a capital increase in a subsidiary. The content is related to board-level decisions and governance matters rather than financial results, audit, or shareholder voting results. It is not a full report but a formal opinion from board members on specific board meeting matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board opinions, not a full report or announcement of voting results.
2023-04-28 Chinese
关于召开2022年度股东大会通知的公告
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of Zhongying Electronics Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, registration methods, and attachments such as proxy forms and shareholder registration forms. The document does not contain financial statements or results but rather serves as an official notification to shareholders about the AGM and the matters to be discussed and voted on. It is not a report of the meeting results or the annual report itself. Therefore, this document fits the category of AGM Information (AGM-R). The document length (6628 characters) and content confirm it is a full notice rather than a brief announcement or a report publication announcement.
2023-04-28 Chinese
第五届董事会第五次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of a board of directors meeting resolution regarding the approval of a capital increase and related party transaction involving a controlling subsidiary. It details the voting results and procedural compliance but does not contain financial statements or comprehensive financial data. The document length is 2127 characters, which is relatively short and consistent with an announcement rather than a full report. It is not an annual or interim report, audit report, or earnings release. It is not a call transcript or investor presentation. The content focuses on board decisions and capital financing activities, specifically the approval of a capital increase and related party transactions. Therefore, the document fits best under Capital/Financing Update (CAP).
2023-04-28 Chinese
第五届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Zhongying Electronics Co., Ltd. regarding the approval of a proposal to introduce investors to increase capital in a controlled subsidiary and related party transactions. It includes voting results and references compliance with company law and stock exchange listing rules. The document is short (949 characters) and serves as an official announcement of a board meeting decision rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed financial analysis. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and compliance disclosures that do not fit other specific categories.
2023-04-28 Chinese
关于股份回购完成暨股份变动的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the completion of a share repurchase program by the company 中颖电子股份有限公司. It details the number of shares repurchased, the price range, the total amount spent, compliance with regulatory requirements, and the impact on the company's share capital structure. It also discusses the intended use of the repurchased shares for employee incentive plans and confirms no changes in control or major financial impact. The document is not a financial report, earnings release, or management discussion but a formal disclosure of a share buyback completion and related shareholding changes. This fits the definition of a Transaction in Own Shares (POS) filing, which covers company buybacks or sales of its own shares.
2023-04-26 Chinese
独立董事对第五届董事会第四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as an independent director's opinion on matters discussed at the fifth board of directors' fourth meeting of Zhongying Electronics. It references regulatory rules related to independent directors and corporate governance in China. The content focuses on the independent directors' review and opinion on a stock repurchase and cancellation proposal related to a restricted stock incentive plan. The document is short (755 characters) and contains no financial statements or detailed financial data. It is a formal opinion related to board meeting matters, specifically about stock repurchase under an incentive plan, but it is not a full report or announcement of financial results. This fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to board or senior management decisions. It is not a full Annual Report, Audit Report, or Capital Update. It is not a Regulatory Filing as it is a formal opinion document rather than a certification or miscellaneous filing. Therefore, the classification is MANG with high confidence.
2023-04-19 Chinese

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