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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 2020-11-19 Remuneration 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
上海市锦天城律师事务所关于公司2020年限制性股票激励计划（草案）的法律意见书
Remuneration Information Classification · 95% confidence The document is a detailed legal opinion letter from a law firm regarding a 2020 restricted stock incentive plan (stock-based compensation plan) for Zhongying Electronics Co., Ltd. It extensively discusses the legal compliance, procedures, eligibility, stock allocation, performance criteria, and other regulatory requirements related to the stock incentive plan. The document is not a financial report, earnings release, or management discussion, but a legal opinion on a corporate governance and compensation matter. This type of document is best classified under Remuneration Information (DEF 14A), which covers reports detailing compensation plans and executive/director remuneration matters. The document length and content confirm it is not a brief announcement or a regulatory filing but a substantive legal opinion on remuneration-related corporate actions.
2020-11-19 Chinese
2020年限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as the "2020 Restricted Stock Incentive Plan Implementation Assessment Management Measures" of Zhongying Electronics Co., Ltd. It details the governance, assessment principles, scope, institutions involved, performance targets, assessment procedures, and management of results related to a stock incentive plan. The content focuses on the company's internal governance and management of a stock incentive plan, including performance criteria and assessment mechanisms. There is no financial statement data, earnings results, or regulatory filing announcements. It is not a report of financial results, audit, or legal proceedings. It is also not a proxy statement or voting results announcement. The document is a governance-related policy document concerning the company's internal rules and governance practices related to stock incentives. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3433 characters, which is not extremely short, and it contains substantive governance content rather than just an announcement or certification.
2020-11-19 Chinese
上海市锦天城律师事务所关于公司回购注销2017年限制性股票激励计划预留授予部分限制性股票相关事宜的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the repurchase and cancellation of restricted shares under a 2017 restricted stock incentive plan by Zhongying Electronics Co., Ltd. It details the legal compliance, procedures, approvals, and pricing related to the repurchase and cancellation of shares. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to a specific corporate action involving share repurchase and cancellation. This fits best under the category of Regulatory Filings (RNS), as it is a compliance/legal document that does not fit into other specific categories like Capital/Financing Update or Transaction in Own Shares, since it is a legal opinion rather than an announcement of the transaction itself.
2020-11-19 Chinese
关于召开2020年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2020 first extraordinary general meeting (临时股东大会) of Zhongying Electronics Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items to be discussed and voted on, registration procedures, and attachments such as proxy forms and shareholder registration forms. The content is focused on informing shareholders about the meeting logistics and agenda, not the results of the meeting or any voting outcomes. There is no indication that this document contains voting results or a summary of votes cast. Therefore, it is a notice for a shareholders meeting rather than a declaration of voting results or a report of the meeting itself. According to the filing definitions, this fits best under AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Although this is an extraordinary general meeting, the category AGM-R is the closest match for meeting notices and materials. The document length (6960 characters) and detailed content confirm it is not a brief announcement or a regulatory filing. Hence, the classification is AGM-R with high confidence.
2020-11-19 Chinese
独立董事征集委托投票权报告书
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled as an "Independent Director Solicitation of Proxy Voting Rights Report" for a 2020 first extraordinary general meeting of shareholders. It involves the solicitation of proxy votes for specific agenda items related to a 2020 restricted stock incentive plan. The document includes detailed procedural information about the proxy solicitation, the identity and declaration of the independent director acting as the solicitor, and instructions for shareholders to submit proxy authorizations. It is not a financial report, earnings release, or management discussion. It is also not a notice of voting results but rather a solicitation to collect voting rights before the meeting. The document is about proxy solicitation and information statement materials sent to shareholders to provide information and request votes for the meeting. Therefore, the filing type corresponds to Proxy Solicitation & Information Statement (PSI). The document length is about 4967 characters, which is consistent with a detailed proxy solicitation document rather than a brief announcement or a full annual report.
2020-11-19 Chinese
独立董事对第四届董事会第九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as independent directors' opinions on matters discussed at the company's fourth board of directors' ninth meeting. It contains detailed independent opinions on various board proposals such as authorization for using idle funds to purchase low-risk financial products, guarantees for subsidiaries, repurchase and cancellation of restricted stock, and a new restricted stock incentive plan. The document references compliance with regulatory guidelines and company rules, and includes signatures of independent directors. It is not a full financial report, earnings release, or regulatory filing but rather a formal board/management related opinion document. The content focuses on board meeting matters and independent directors' opinions, which aligns with Board/Management Information filings (MANG). The document length is under 5,000 characters, but it contains substantive content rather than just an announcement or certification, so it is not RPA or RNS. Therefore, the best classification is MANG (Board/Management Information).
2020-11-19 Chinese

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