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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 2022-08-11 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
关于选举第五届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's fifth supervisory board. It includes details about the election process, the term of office, and a brief resume of the elected individual. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on board/management changes specifically related to the supervisory board member election. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2022-08-11 Chinese
独立董事对第四届董事会第二十三次会议相关事项的独立意见
Governance Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 23rd meeting of the 4th board of directors of Zhongying Electronics Co., Ltd. It includes independent opinions on related party transactions, external guarantees, and board member nominations. The content focuses on governance, compliance with laws and regulations, and board election procedures. It does not contain financial statements or detailed financial performance data. The document is a governance-related report expressing independent directors' views on board matters and compliance, which fits the category of Governance Information (CGR). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Therefore, the best classification is Governance Information (CGR).
2022-08-11 Chinese
2022年半年度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (472 characters) indicating that the company's 2022 half-year (semi-annual) report and its summary have been disclosed on the official stock exchange information website. It states the report was approved by the board and published on a specific date, but the document itself does not contain the actual financial data or detailed report content. This fits the pattern of a Report Publication Announcement (RPA), not the full Interim/Quarterly Report (IR).
2022-08-11 Chinese
独立董事提名人声明（阮永平）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company's board. It details the qualifications, compliance with legal and regulatory requirements, and declarations regarding the nominee's independence and suitability. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new independent director. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed statements rather than a brief announcement, supporting this classification.
2022-08-11 Chinese
独立董事提名人声明（张兰丁）
Board/Management Information Classification · 95% confidence The document is a formal statement from the company's board nominating an individual as an independent director candidate. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new independent director. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed statements rather than a brief announcement or certification, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2022-08-11 Chinese
关于授权董事长、总经理审批对外捐赠的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the authorization of donation approval limits by the company's chairman and general manager. It is a formal disclosure by the board but does not contain financial statements, audit information, or detailed financial results. It is not a report, earnings release, or management discussion. It is an official announcement related to corporate governance decisions but does not announce changes in board members or senior management. It is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement that does not fit other specific categories.
2022-08-11 Chinese

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