Skip to main content
Sino Wealth Electronic Ltd. logo

Sino Wealth Electronic Ltd. — Investor Relations & Filings

Ticker · 300327 ISIN · CNE100001FH7 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,653 across all filing types
Latest filing 2021-06-04 AGM Information
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
关于召开2020年年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2020 Annual General Meeting (AGM) of Zhongying Electronics Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration methods, and attachments such as proxy forms and shareholder registration forms. The document does not contain the actual annual report or financial statements but rather serves as a notice and instructions for shareholders about the upcoming AGM. The presence of agenda items like the 2020 annual report and financial statements being discussed confirms it is related to the AGM. The document length (8812 characters) and content indicate it is not a brief announcement but a comprehensive AGM notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-06-04 Chinese
关于购买理财产品的进展公告
Regulatory Filings 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, risk control measures, and impact on the company. It references board and shareholder meeting approvals but does not contain financial statements or comprehensive financial performance data. The document is a regulatory announcement about investment activities and risk management rather than a full financial report or earnings release. It is not a report publication announcement since it contains substantive information about the investment activities. Therefore, the document fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2021-05-31 Chinese
关于拟回购注销2020年限制性股票激励计划已授予部分限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement regarding the company's plan to repurchase and cancel part of the restricted shares granted under the 2020 restricted stock incentive plan. It includes information about board and supervisory meetings, approval procedures, reasons for repurchase, quantities, prices, accounting treatment, impact on share capital, and legal opinions. The document is not a full financial report, earnings release, or management discussion, but rather a specific corporate action related to share repurchase and cancellation of restricted stock. It is not a simple announcement of a report publication but a substantive disclosure about a capital change event. Therefore, the most appropriate classification is 'Transaction in Own Shares' (POS), which covers share repurchase or issuance activities by the company.
2021-05-25 Chinese
独立董事对第四届董事会第十五次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is titled as an independent opinion from independent directors regarding matters discussed at the 15th meeting of the 4th board of directors. It references regulatory guidelines related to independent directors and corporate governance in China. The content focuses on the independent directors' review and opinion on a stock repurchase and cancellation related to a restricted stock incentive plan. The document is short (672 characters) and primarily contains an opinion statement rather than detailed financial data or comprehensive report content. It is not an annual report, audit report, earnings release, or any detailed financial or management report. It is also not a regulatory filing or announcement of voting results. The document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory disclosure related to corporate governance and board opinions but does not fit into more specific categories like MANG or POS. Confidence is high due to clear regulatory references and document nature.
2021-05-25 Chinese
第四届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the 4th Board of Directors of Zhongying Electronics Co., Ltd. It details board decisions on share repurchase and cancellation related to a restricted stock incentive plan and amendments to the company bylaws. It includes voting results and mentions that these resolutions will be submitted to the 2020 Annual General Meeting for approval. The content focuses on board meeting decisions and governance matters rather than full financial reports or earnings. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2021-05-25 Chinese
关于2020年年度股东大会增加临时提案暨召开2020年年度股东大会补充通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the 2020 Annual General Meeting (AGM) of Zhongying Electronics Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, proposal details, and registration instructions. The content focuses on the organization and conduct of the AGM, including temporary proposals and voting methods, rather than presenting financial results or management analysis. It is not the annual report itself but a notice and supplementary information about the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length and detail confirm it is not a brief announcement but a full AGM information document.
2021-05-25 Chinese

Browse filings by year

15 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.