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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 2021-11-22 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
第四届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 20th meeting of the 4th Board of Directors of Zhongying Electronics Co., Ltd. It details voting results on various company governance matters such as amendments to the Articles of Association, investment decision systems, stock incentive plans, and related party transactions. It also announces the proposal to convene an extraordinary general meeting. The document is not a full report but a board meeting resolution announcement. It does not contain financial statements or detailed financial data. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2021-11-22 Chinese
关于中颖电子取消授予2020年限制性股票激励计划预留限制性股票的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the cancellation of reserved restricted stocks under a 2020 stock incentive plan by Zhongying Electronics Co., Ltd. It references relevant laws, regulatory guidelines, company board and shareholder meetings, and confirms the legal compliance of the cancellation. The document is a standalone legal opinion related to a specific corporate action (cancellation of reserved restricted stock grants) and does not contain financial statements, earnings data, or general regulatory announcements. It is not an annual report, earnings release, or management discussion. It is also not a proxy statement or voting result announcement. The document is a legal proceeding related report but specifically a legal opinion letter on a corporate stock incentive plan matter. Therefore, it fits best under the category of Legal Proceedings Report (LTR).
2021-11-22 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 includes specific clause changes, references to regulatory rules (Shenzhen Stock Exchange GEM Listing Rules), and governance-related provisions such as board powers, shareholder meeting authorities, and financial assistance approvals. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document focused on internal company rules and corporate governance structure. The document length is 4384 characters, which is relatively short but contains substantive content on governance amendments rather than a mere announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2021-11-22 Chinese
关于取消2020年限制性股票激励计划预留权益授予的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from a company regarding the cancellation of reserved rights to grant restricted stock under a 2020 restricted stock incentive plan. It details board and supervisory approvals, legal opinions, and compliance with regulatory requirements. The content focuses on corporate governance and management decisions related to stock incentive plans, rather than financial results, earnings, or shareholder voting outcomes. It is not a full annual or interim report, nor an earnings release or proxy statement. The document is a formal announcement of a board decision affecting management incentives and share grants, fitting best under Board/Management Information (MANG). The document length is 4055 characters, which is consistent with an announcement rather than a full report.
2021-11-22 Chinese
重大投资和交易决策制度
Governance Information Classification · 95% confidence The document is titled '重大投资和交易决策制度' which translates to 'Major Investment and Transaction Decision System' for Zhongying Electronics Co., Ltd. It outlines the company's internal rules and procedures regarding major investment and transaction decisions, including the division of authority among shareholders' meetings, board of directors, and management, as well as thresholds for approvals and related party transactions. The content is focused on governance policies and decision-making frameworks rather than financial results, audit opinions, or announcements. There is no indication that this is a report of financial performance, an announcement of voting results, or a regulatory filing. It is a governance document detailing internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6246 characters) supports it being a substantive policy document rather than a brief announcement.
2021-11-22 Chinese
关于购买理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Zhongying Electronics Co., Ltd. regarding the progress of purchasing low-risk financial products using idle funds. It details the amounts, dates, expected returns, risk analysis, and risk control measures related to these financial product investments. The document includes references to board and shareholder meeting approvals but does not contain comprehensive financial statements or quarterly/yearly financial results. The length is under 5,000 characters and the content is focused on a specific capital management activity rather than a full financial report or earnings release. Therefore, it is best classified as a Capital/Financing Update (CAP) since it updates on the company's use of capital for investment in financial products.
2021-11-15 Chinese

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