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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 2022-03-28 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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 20th meeting of the 4th Supervisory Board of Zhongying Electronics Co., Ltd. It includes approvals of the 2021 Supervisory Board Work Report, 2021 Financial Final Report, 2021 Annual Report and its summary, internal control self-evaluation report, profit distribution plan, and amendments to company bylaws and governance rules. The document repeatedly states that these reports and proposals will be submitted to the 2021 Annual General Meeting for approval and references that the full reports are disclosed on the China Securities Regulatory Commission designated information disclosure website. The document itself is an announcement of meeting resolutions and approvals, not the full annual report or financial statements. It is also under 5,000 characters and serves as a formal disclosure of meeting decisions rather than the report itself. Therefore, it fits best as a Regulatory Filing (RNS) rather than the Annual Report (10-K) or Management Reports (MDA).
2022-03-28 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is titled "中颖电子股份有限公司 监事会议事规则" which translates to "Supervisory Board Meeting Rules" of Zhongying Electronics Co., Ltd. It details the rules and procedures for the supervisory board meetings, including composition, meeting types, proposal procedures, voting, record keeping, and execution of resolutions. There is no financial data, no mention of financial results, no regulatory filings, no announcements of votes or dividends, no management or board changes, no earnings or capital updates. The document is a governance-related internal rules document about the supervisory board's operation and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 3234 characters, which is sufficient for a detailed governance document but too short for a full annual or interim report. Hence, the classification is CGR with high confidence.
2022-03-28 Chinese
章程修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table of amendments to the Articles of Association (公司章程) of Zhongying Electronics Co., Ltd. It references regulatory guidelines from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, and includes detailed changes to corporate governance, shareholder rights, board structure, and other internal company rules. The content is focused on governance structure and internal rules rather than financial performance or audit results. It is not a report of financial results, audit, or earnings, nor is it a notice of voting results or a proxy solicitation. The document is a governance-related filing detailing the company's internal rules and governance practices, consistent with the Governance Information (CGR) category.
2022-03-28 Chinese
2021年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2021 by Zhongying Electronics Co., Ltd. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2021, including financial and non-financial internal control defect identification and remediation. The content focuses on internal control assessment, defect classification, and corrective actions, which aligns with an audit-related report rather than a full annual report or other categories. The document length is under 5,000 characters but contains substantive evaluation content, not merely an announcement. Therefore, it fits best under Audit Report / Information (AR). FY 2021
2022-03-28 Chinese
关于举行2021年度网上业绩说明会的通知公告
Investor Presentation Classification · 90% confidence The document is an announcement about holding the 2021 annual performance explanation meeting (业绩说明会) online. It references that the full 2021 annual report has already been disclosed on March 29, 2022, on the official disclosure website. The document invites investors to participate in the online meeting and submit questions in advance. The document length is short (841 characters) and it does not contain actual financial data or detailed financial statements. It is primarily an announcement about an event related to the annual report, not the report itself or a transcript of the meeting. Therefore, it fits best as an Investor Presentation (IP) since it is about a performance explanation meeting for investors, which is a detailed presentation focusing on financials and company strategy.
2022-03-28 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '中颖电子股份有限公司 独立董事工作制度' which translates to 'Independent Director Work System of Zhongying Electronics Co., Ltd.' It details the rules, qualifications, duties, and rights of independent directors within the company. The content is focused on governance practices, board structure, director responsibilities, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication announcement. The document is a governance framework or policy document related to the company's internal rules and board governance practices. Therefore, it fits best under the category 'Governance Information (CGR)'. The document length is over 6000 characters, indicating it is a full policy document rather than a brief announcement or notice.
2022-03-28 Chinese

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