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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 2019-11-03 Transaction in Own Shar…
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
关于调整2017年限制性股票激励计划首次授予激励对象及回购注销部分限制性股票数量的公告
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement from a company about adjustments to its 2017 restricted stock incentive plan, including the repurchase and cancellation of certain restricted shares. It includes information about board meetings, approvals, legal opinions, and changes in shareholding related to the stock incentive plan. The content focuses on management decisions regarding stock incentives and share repurchases related to employee stock plans. There is no indication that this is a full annual report, earnings release, or financial statement. The document is not a simple announcement of a report publication but a substantive disclosure about management decisions and share repurchase related to stock incentives. This fits best under the category of Transaction in Own Shares (POS), as it involves repurchase and cancellation of shares under a stock incentive plan.
2019-11-03 Chinese
关于召开2019年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2019 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 including stock repurchase proposals, capital changes, amendments to the articles of association, and board and supervisory committee elections. It also contains instructions for shareholder registration, proxy voting, and voting procedures. The document is not a report of voting results, nor is it a financial report or earnings release. It is a formal announcement notifying shareholders of the meeting and providing all necessary details for participation and voting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which is material sent to shareholders to provide information and request votes for meetings. The document length (8970 characters) and content confirm it is the meeting notice and solicitation materials, not the voting results or minutes. Therefore, the correct classification is PSI.
2019-11-03 Chinese
第三届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Zhongying Electronics Co., Ltd. It includes voting results on various board matters such as adjustments to stock incentive plans, amendments to the company charter, and nominations for the new board of directors. It also provides biographies of the proposed board members. The content focuses on board decisions and management changes rather than financial results or regulatory filings. There is no indication that this is an annual report, earnings release, or audit report. The document is not a call transcript or investor presentation. It is clearly about board and management information, specifically about board resolutions and director nominations. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and detail support a high confidence in this classification.
2019-11-03 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an individual as an independent director candidate. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There is no financial data, earnings information, or report content. The document is a nomination statement related to board/management changes rather than a report or announcement of financial results. Therefore, it fits best under Board/Management Information (MANG). The document length is sufficient and contains detailed declarations, not a brief announcement or certification, so it is not Regulatory Filings (RNS).
2019-11-03 Chinese
独立董事关于第三届董事会第二十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters related to the 28th meeting of the third board of directors of Zhongying Electronics Co., Ltd. It discusses the independent opinion on stock incentive plan adjustments and the nomination of candidates for the fourth board of directors. The content focuses on governance matters, board elections, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication announcement. The document is clearly related to board and management information, specifically about board elections and independent director opinions.
2019-11-03 Chinese
独立董事候选人声明（张兰丁）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Zhongying Electronics Co., Ltd. It contains statements about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is focused on the candidate's eligibility and compliance for a board position, which aligns with announcements related to board or management information. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification, so it is not classified as Regulatory Filings (RNS).
2019-11-03 Chinese

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