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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 2019-07-22 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
关于2017年限制性股票激励计划限制性股票第二个解锁期可解锁的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the unlocking of restricted shares under a 2017 restricted stock incentive plan. It includes information about board and supervisory committee meetings, approval procedures, performance conditions, legal opinions, and the number of shares unlocked. The content focuses on the company's stock incentive plan execution and related approvals rather than financial results or earnings. It is not a full annual or interim report, nor an earnings release or management discussion. It is also not a proxy statement or remuneration report. The document is a formal announcement about the unlocking of restricted shares, which is a capital-related event but specifically about stock incentives and share unlocking rather than new share issuance or capital structure changes. Given the nature of the content, it best fits under Regulatory Filings (RNS) as a general regulatory announcement about share incentive plan execution and unlocking, since it does not fit neatly into other categories like Share Issue/Capital Change (SHA) or Transaction in Own Shares (POS). The document length and detail confirm it is not a brief announcement or a report publication notice.
2019-07-22 Chinese
独立董事对第三届董事会第二十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as an independent directors' opinion on matters discussed at the 23rd meeting of the third board of directors of Zhongying Electronics Co., Ltd. It discusses the legality and compliance of stock incentive plans, stock unlocking, and stock repurchase and cancellation related to restricted stock incentive plans. The content focuses on governance and compliance opinions rather than financial results or audit findings. The document length is 2180 characters, which is relatively short and does not contain financial statements or detailed financial data. It is not an announcement of a report publication but an opinion related to board meeting matters. This fits best under Board/Management Information (MANG), as it relates to board meeting opinions and governance matters rather than a full report or announcement.
2019-07-22 Chinese
第三届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Zhongying Electronics Co., Ltd. It details voting results on various proposals related to stock incentive plans, stock repurchases, and amendments to the company's articles of association. The document includes references to board meeting procedures, voting outcomes, and mentions that some proposals require shareholder approval. There is no financial data, earnings information, or detailed report content. The document is clearly a Board/Management Information announcement about board meeting decisions and management actions rather than a full report or regulatory filing. Therefore, the appropriate classification is MANG (Board/Management Information). The document length is under 5,000 characters and contains detailed board resolutions, not just a brief announcement or report publication notice.
2019-07-22 Chinese
上海市锦天城律师事务所关于公司回购注销2015年限制性股票激励计划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 2015 stock incentive plan by Zhongying Electronics Co., Ltd. It details the legal compliance, procedures, approvals, and pricing related to the repurchase and cancellation of restricted stock. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to share repurchase under a stock incentive plan. This type of document fits best under the category of Regulatory Filings (RNS), as it is a legal compliance document and does not constitute a standalone audit report or financial report. It is not a report publication announcement since it contains substantive legal opinion content and is not merely announcing a report's availability.
2019-07-22 Chinese
公司章程修订对照表
Governance Information Classification · 95% confidence The document is titled as a '章程修订对照表' which translates to 'Articles of Association Amendment Comparison Table'. It details specific amendments to the company's articles of association, including changes to registered capital, share structure, and governance rules related to shareholding and transfer restrictions for directors and senior management. The document is issued by the company's board and dated July 22, 2019. There is no indication that this is an announcement of a report or a certification. The content focuses on governance structure and internal rules, which aligns with Governance Information filings. The document length is 2087 characters, which is relatively short but contains substantive content about governance changes, not just an announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2019-07-22 Chinese
公司章程（2019年7月）
Governance Information Classification · 95% confidence The document is titled "中颖电子 公司章程" which translates to "Sino Wealth Electronic Ltd. Articles of Association" or "Company Charter." The content includes detailed sections on company governance, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, and procedures for shareholder meetings. It references the company's legal framework, share issuance, share transfer, shareholder meetings, board responsibilities, and other governance matters. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a detailed governance document outlining the internal rules and structure of the company. This matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial (15,000 characters), and it is not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2019-07-22 Chinese

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