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 2021-03-30 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 formal announcement of resolutions passed at the 11th meeting of the 4th Supervisory Board of Zhongying Electronics Co., Ltd. It includes approval of the 2020 Supervisory Board Work Report, 2020 Financial Final Accounts Report, 2020 Annual Report and its summary, 2020 Internal Control Self-Evaluation Report, and other related proposals. The document states that these reports and proposals will be submitted to the 2020 Annual General Meeting for approval. The document itself does not contain the full annual report or detailed financial statements but rather summarizes the resolutions and voting results. The length is 2377 characters, which is relatively short and consistent with an announcement rather than the full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and report approvals, not the full Annual Report (10-K) itself.
2021-03-30 Chinese
关于拟续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (众华会计师事务所) as the company's auditor for the year 2021. It details the auditor's qualifications, independence, audit fees, and the approval process by the board and independent directors. There is no actual audit report or financial statements included, nor is there detailed financial data or analysis. The document is relatively short (3025 characters) and serves as a formal announcement of the intention to reappoint the auditor, pending shareholder approval. This fits the category of an Audit Report / Information announcement about auditor appointment rather than the audit report itself or an annual report. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2021
2021-03-30 Chinese
2020年度独立董事述职报告（阮永平）
Board/Management Information Classification · 95% confidence The document is titled '2020 年度独立董事述职报告' which translates to '2020 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, opinions, committee work, and oversight activities during the year 2020. The content focuses on governance, board activities, and the independent director's role rather than financial results or audit opinions. It does not contain financial statements or earnings data, nor is it an announcement or proxy material. This type of document fits best under Board/Management Information (MANG) as it relates to board member duties and governance reporting by a director.
2021-03-30 Chinese
2020年度独立董事述职报告（洪志良）
Board/Management Information Classification · 95% confidence The document is titled '2020 年度独立董事述职报告' which translates to '2020 Annual Independent Director's Work Report'. It is a detailed report by an independent director on their duties, attendance, opinions, committee work, inspections, investor protection efforts, and training during the year 2020. The content focuses on governance, oversight, and director responsibilities rather than financial results or audit opinions. It does not contain financial statements or earnings data, nor is it an announcement or proxy material. This aligns with a Management Report or detailed explanation of governance and board activities. Therefore, the document best fits the category of Board/Management Information (MANG). The document length is 3513 characters, which is consistent with a detailed report but not a full annual report or audit report. Confidence is high given the clear focus on independent director duties and governance.
2021-03-30 Chinese
2021年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is a quarterly earnings forecast for the first quarter of 2021 by Zhongying Electronics Co., Ltd. It provides estimated financial performance figures such as net profit and earnings per share for the period January 1 to March 31, 2021. It explicitly states that the forecast has not been audited and that detailed actual data will be disclosed in the official first quarter report later. The document is short (914 characters) and serves as a performance preview rather than a full financial report. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly financial results with key highlights only, not a comprehensive interim report. Therefore, the correct classification is ER with high confidence. Q1 2021
2021-03-30 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company Zhongying Electronics Co., Ltd. It details the reasons for the change, the new accounting standards adopted, the approval process by the board, and opinions from independent directors and the supervisory board. The document does not contain actual financial statements or detailed financial data but rather informs about the policy change and its impact. The length is 2707 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best as a Regulatory Filing (RNS) since it is a formal disclosure about accounting policy changes without substantive financial data or a full report attached.
2021-03-30 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.