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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 2022-08-30 Regulatory Filings
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
2017年限制性股票激励计划预留限制性股票第四个解锁期解锁相关事宜法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2017 restricted stock incentive plan of Zhongying Electronics Co., Ltd. It details the legal compliance and procedural steps related to the fourth unlocking period of reserved restricted stocks. The document references specific legal regulations, company board and supervisory meetings, stock unlocking conditions, and performance criteria. It is a specialized legal opinion on a stock incentive plan unlocking event, not a financial report, earnings release, or general regulatory filing. It is not a report publication announcement since it contains substantive legal analysis and detailed procedural information. The document is best classified as a Regulatory Filing (RNS) because it is a legal opinion letter related to compliance and disclosure requirements rather than a financial report or management announcement.
2022-08-30 Chinese
中颖电子2022年第一次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2022 first extraordinary general meeting (临时股东大会) of Zhongying Electronics Co., Ltd. It details the legality of the meeting's convening, the qualifications of attendees, the agenda items, and the voting results. The document focuses on the procedural and legal compliance aspects of the shareholders' meeting and the validity of the resolutions passed. It is not a financial report, earnings release, or management discussion. It is not a proxy solicitation or voting results announcement per se, but a legal opinion on the meeting. Given the nature of the document as a legal opinion on a shareholders meeting, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory or compliance documents that do not fit other specific categories.
2022-08-30 Chinese
独立董事对第四届董事会第二十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding a specific board meeting (the 25th meeting of the 4th board) and related matters, specifically about the unlocking of restricted stock under a 2017 stock incentive plan. It references compliance with stock incentive regulations and company bylaws, and it is signed by independent directors. The content is focused on board/management matters related to stock incentive plans and does not contain financial statements or earnings data. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting result announcement. The document is a formal board-related opinion on management matters, fitting the category of Board/Management Information (MANG). The document length is short and focused on board opinions, not a report publication announcement or regulatory filing. Therefore, the best classification is MANG with high confidence.
2022-08-30 Chinese
2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2022 first extraordinary general meeting (临时股东大会) of Zhongying Electronics Co., Ltd. It includes voting results on various proposals such as director elections and guarantees for subsidiaries. The document contains detailed voting statistics and legal opinions confirming the validity of the meeting and resolutions. It is not a full annual or interim report, nor a financial statement or earnings release. It is not a proxy solicitation or a presentation. The content is focused on the official results of shareholder votes at a general meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains substantive voting data, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA).
2022-08-30 Chinese
第四届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Zhongying Electronics Co., Ltd. It details the approval of unlocking restricted stock under a 2017 stock incentive plan, including voting results and independent director opinions. The content focuses on board decisions and disclosures related to management and governance matters, not a full financial report or earnings release. It is not a report publication announcement or a certification. Therefore, it fits best under Board/Management Information (MANG). The document length is short and specific to board resolutions, confirming this classification.
2022-08-30 Chinese
第四届监事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Zhongying Electronics Co., Ltd. regarding the approval of a list of incentive recipients for a restricted stock incentive plan. It includes details about the meeting, voting results, and compliance with company law and regulations. The content focuses on board/management decisions related to stock incentive plans and does not contain financial statements or earnings data. It is not an annual report, earnings release, or regulatory filing. The document fits best under Board/Management Information (MANG) as it announces decisions made by the supervisory board regarding management incentives.
2022-08-30 Chinese

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