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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 2021-05-12 Governance 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
董事会专门委员会议事规则（2021年5月）
Governance Information Classification · 100% confidence The document is titled as "董事会专门委员会议事规则" which translates to "Board Special Committee Meeting Rules". It contains detailed rules and procedures for the Audit Committee, Strategy Development Committee, and Remuneration and Assessment Committee of the company's board of directors. The content includes committee composition, responsibilities, meeting procedures, voting rules, and record-keeping. There is no financial data, earnings information, or report publication announcement. It is a governance document detailing internal board committee rules and governance practices. Therefore, the document fits best under Governance Information (CGR).
2021-05-12 Chinese
关于拟回购注销2020年限制性股票激励计划首次授予部分限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is an official announcement from a company regarding the proposed repurchase and cancellation of restricted shares granted under a 2020 stock incentive plan. It details the background, approval procedures, reasons for repurchase, quantities, prices, accounting treatment, and legal opinions. The document is a formal disclosure about a share repurchase related to stock incentives, not a full financial report or earnings release. It is not a report publication announcement or a certification. The content fits the category of a Transaction in Own Shares (POS), as it concerns the company's repurchase and cancellation of its own shares under a stock incentive plan.
2021-05-12 Chinese
第四届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 4th Board of Directors of Zhongying Electronics Co., Ltd. It includes voting results on various proposals such as stock repurchase and cancellation related to restricted stock incentive plans, amendments to the company's articles of association, changes to board meeting rules, and nomination of new non-independent directors. The document contains no financial statements or financial performance data but focuses on board decisions and management changes. It also references that these proposals will be submitted to the 2020 Annual General Meeting for approval. Given the content focuses on board decisions, changes in board composition, and governance rules, this fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and is not merely an announcement of a report but a substantive disclosure of board meeting resolutions. Therefore, the appropriate classification is MANG with high confidence.
2021-05-12 Chinese
关于召开2020年度股东大会通知的公告
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of Zhongying Electronics Co., Ltd. It includes information about the meeting date, voting procedures (including online voting), 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 the notification and procedural details for the AGM. The presence of agenda items like the 2020 annual report and financial statements indicates these will be discussed at the meeting, but the document itself is not the report. The document length is about 7,985 characters, which is consistent with a detailed AGM notice. Therefore, this document fits the category of AGM Information (AGM-R).
2021-05-12 Chinese
关于增加第四届董事会非独立董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the addition of non-independent directors to the company's fourth board of directors. It includes details about the candidates' qualifications and confirms compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board composition changes, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a notice of a report publication, so it is not RPA or 10-K. Therefore, the appropriate classification is MANG with high confidence.
2021-05-12 Chinese
中颖电子回购注销2020年激励计划部分限制性股票相关事宜的法律意见书
Transaction in Own Shares Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the repurchase and cancellation of a portion of restricted shares granted under a 2020 stock incentive plan by Zhongying Electronics Co., Ltd. It details the legal compliance, procedures, reasons, quantities, prices, funding sources, accounting treatment, and impact on share capital and company performance. The document is not a financial report, earnings release, or management discussion but a legal opinion related to a share repurchase transaction. It is not a simple announcement but a detailed legal opinion letter. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares (share repurchase/issuance).
2021-05-12 Chinese

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