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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 2019-05-14 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
关于取得发明专利证书的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from a company about obtaining an invention patent certificate. It includes details about the patent number, application date, and the significance of the patent to the company. There is no financial data, no mention of financial results, no regulatory filings, or meeting materials. It is a regulatory announcement about intellectual property, not a financial report or management information. Given the short length and nature of the content, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2019-05-14 Chinese
关于聘任公司高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from the company 中颖电子股份有限公司 regarding the appointment of senior management personnel. It details the names, positions, qualifications, and shareholdings of the newly appointed executives. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content is focused solely on management changes. According to the filing definitions, announcements about changes in senior management fall under 'Board/Management Information' (Code: MANG). The document length is short and it is clearly an announcement, not a report or presentation.
2019-05-14 Chinese
独立董事对第三届董事会第二十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the appointment of senior management at a board meeting. It references compliance with company law, stock exchange rules, and company articles, and confirms the legitimacy and qualifications of the appointments. There is no financial data, no report attached or referenced as being published, and no indication of a full report or regulatory filing. This is a governance-related document focused on board/management changes, specifically the appointment of senior management. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management appointment, not a full report or announcement of a report.
2019-05-14 Chinese
第三届董事会第二十二次会议公告
Board/Management Information Classification · 95% confidence The document is an announcement from Zhongying Electronics Co., Ltd. regarding the resolutions passed at the 22nd meeting of the third board of directors held on May 14, 2019. It specifically details the appointment of senior management personnel, including their resumes and shareholdings. The document includes voting results and compliance statements but does not contain financial data or performance results. It is clearly an announcement about changes in senior management rather than a full report or financial disclosure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1831 characters), and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2019-05-14 Chinese
2018年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as the "2018 Annual General Meeting Resolution Announcement" of Zhongying Electronics Co., Ltd. It details the resolutions passed at the 2018 Annual General Meeting (AGM), including voting results on various agenda items such as the 2018 annual report, financial statements, profit distribution, amendments to the company charter, and appointment of auditors. The document includes specifics about the meeting date, voting methods, attendance, and legal opinions on the meeting's validity. It does not contain the full annual report or financial statements themselves but rather the official announcement of the voting results and resolutions from the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and detailed, confirming it is not a mere brief announcement or a report publication notice.
2019-05-13 Chinese
2018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 2018 Annual General Meeting (AGM) of Zhongying Electronics Co., Ltd. It details the legality and procedures of the AGM, including the qualifications of the convener, attendees, agenda items, voting procedures, and results. The document does not contain the actual annual report or financial statements but rather focuses on the legal validation of the AGM process and resolutions passed. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports on the official voting outcomes and legitimacy of the shareholder meeting decisions. The document length is 8490 characters, which is substantial and contains detailed voting results, supporting the classification as DVA rather than a brief announcement or a full annual report.
2019-05-13 Chinese

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