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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 2020-05-20 Major Shareholding Noti…
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
关于持股5%以上股东减持计划实施完毕的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the completion of a shareholding reduction plan by a shareholder holding more than 5% of the company's shares. It details the number of shares reduced, the reduction periods, prices, and the shareholder's holdings before and after the reduction. It also confirms compliance with relevant stock exchange rules and regulations. There is no financial report, earnings data, or management discussion. The document is a formal notification about a major shareholder's transaction in shares, specifically a reduction in holdings. This fits the category of Major Shareholding Notification (MRQ). The document length is 2255 characters, which is consistent with an announcement rather than a full report.
2020-05-20 Chinese
2019年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2019 Annual General Meeting (AGM) of Zhongying Electronics Co., Ltd. It details the legality of the AGM's convening, attendance, agenda, and voting results. The document includes verification of the meeting procedures and the validity of resolutions passed. It does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM and its outcomes. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the official voting results and related announcements from the AGM.
2020-05-19 Chinese
2019年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2019 Annual General Meeting (AGM) resolution announcement for Zhongying Electronics Co., Ltd. It details the resolutions passed at the AGM, including approval of the 2019 annual report, financial statements, profit distribution, appointment of auditors, and amendments to the company charter. The document includes voting results and legal opinions confirming the legality of the meeting. It does not contain the full annual report or financial statements but references them as published elsewhere. The document is a formal announcement of the AGM resolutions and voting outcomes, not the report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5564 characters) and content support this classification with high confidence.
2020-05-19 Chinese
关于回购注销2017年限制性股票激励计划所涉部分限制性股票的减资公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement by Zhongying Electronics Co., Ltd. regarding the repurchase and cancellation of restricted shares related to a 2017 stock incentive plan. It details board resolutions, shareholder meeting approvals, changes in registered capital and share count, and creditor notification rights. The content focuses on capital reduction and share repurchase activities rather than financial results, management changes, or regulatory certifications. The document length is short (884 characters) and it is an official announcement of a corporate action involving share repurchase and capital change. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2020-05-19 Chinese
关于召开2019年年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement about the convening of the 2019 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 guide for shareholders to participate in the AGM. The presence of detailed voting instructions, meeting logistics, and agenda proposals confirms this is an AGM Information document. The document length (6916 characters) and content confirm it is not a brief announcement but a full AGM notice with supporting materials. Therefore, the correct classification is AGM Information (AGM-R).
2020-05-14 Chinese
第四届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Zhongying Electronics Co., Ltd. It details the approval of guarantees provided for a controlling subsidiary's wafer foundry production. The text includes meeting attendance, voting results, and compliance with company law and articles of association. There is no financial report, audit, or earnings data presented. The document is a corporate governance announcement about board decisions rather than a full management report or financial filing. It fits the category of Board/Management Information (MANG) as it announces board resolutions and decisions.
2020-05-12 Chinese

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