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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 2023-03-29 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
独立董事对第五届董事会第三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as the independent directors' opinions on matters discussed at the company's fifth board of directors' third meeting. It includes detailed independent opinions on various governance and financial matters such as related party transactions, external guarantees, internal control self-assessment, appointment of auditors, profit distribution proposals, stock incentive plans, use of idle funds for financial products, and appointment of senior management. The content is focused on governance and oversight opinions rather than financial statements or earnings data. It does not contain financial statements or audit reports themselves but rather the independent directors' review and opinions on these matters. This aligns with the category of Board/Management Information (MANG), which covers announcements related to board or senior management matters and their opinions or decisions. The document length is under 5,000 characters, but it is substantive and not merely an announcement of a report publication or certification. Therefore, the best fit is MANG.
2023-03-29 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's fifth board meeting, including approval of the 2022 annual general manager report, board report, financial statements, audit report, profit distribution plan, social responsibility report, and other governance matters. It references multiple reports (annual report, audit report, social responsibility report) that are disclosed separately on the official regulatory website. The document also includes appointment of senior management and capital increase authorizations. The length is over 7,000 characters and contains substantive content about board decisions and management appointments. This is not the annual report itself but a board meeting resolution announcement. The document includes appointment of senior management, which fits the Board/Management Information category. Therefore, the best classification is Board/Management Information (MANG).
2023-03-29 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 discusses proposed amendments to the company's Articles of Association (公司章程), referencing regulatory guidelines and legal provisions. This type of document relates to the company's governance structure and internal rules. It is not a full annual report, audit report, or financial statement. It is not an announcement of a report publication but the actual amendment details. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-03-29 Chinese
关于续聘2023年度会计师事务所的公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the reappointment of an accounting firm (众华会计师事务所) as the company's auditor for the year 2023. It details the auditor's qualifications, independence, audit fees, and the approval process by the board and independent directors. There is no actual audit report or financial statements included, nor is there detailed audit findings or results. The document is relatively short (2808 characters) and serves as a formal announcement of the auditor appointment rather than the audit report itself. Therefore, it is best classified as an Audit Report / Information (AR) since it relates to audit matters but is not a full annual report or audit report document itself. However, given the document is an announcement of auditor reappointment and related information, it fits the Audit Report / Information category rather than a full Annual Report or Regulatory Filing. FY 2023
2023-03-29 Chinese
关于2020年限制性股票激励计划首次授予部分第二个解除限售期解除限售条件成就但股票暂不上市的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from a company about the achievement of conditions for the second unlocking period of a 2020 restricted stock incentive plan. It includes information about the number of shares eligible for unlocking, the performance criteria met, the extended lock-up period, and approvals from the board, supervisory committee, independent directors, and legal opinions. The document is not a full financial report, earnings release, or regulatory filing but a specific announcement related to stock incentive plan conditions and share unlocking. This fits the category of a Capital/Financing Update (CAP) because it deals with changes in share restrictions and stock incentive plans, which affect the company's capital structure and shareholder equity.
2023-03-29 Chinese
关于延长使用闲置自有资金购买理财产品投资期限的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Zhongying Electronics Co., Ltd. regarding the extension of the investment period for using idle self-owned funds to purchase low-risk financial products. It details the investment purpose, amount, types, duration, decision procedures, risk analysis, and opinions from independent directors and supervisory board. The document is an official announcement about a financing/capital management activity related to the company's use of idle funds for investment purposes. It does not contain financial statements or quarterly/yearly results, nor is it a report or transcript. The content fits best under Capital/Financing Update (CAP) as it updates on the company's capital management and investment activities.
2023-03-29 Chinese

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