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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 2019-04-02 Board/Management Inform…
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
2018年度独立董事述职报告（洪志良）
Board/Management Information Classification · 95% confidence The document is titled '2018 年度独立董事述职报告' which translates to '2018 Annual Independent Director's Work Report'. It is a detailed report by an independent director on their duties, attendance, opinions, committee work, inspections, investor protection efforts, and training during the year 2018. The content focuses on the independent director's role and activities rather than financial results or audit opinions. It is not an Annual Report (10-K), Audit Report (AR), or Management Report (MDA). It is also not a short announcement or certification. The document is a formal report by a board member about their work and governance role, which fits best under Board/Management Information (MANG).
2019-04-02 Chinese
独立董事对第三届董事会第十九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 related to the 19th meeting of the third board of directors of Zhongying Electronics Co., Ltd. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and covers topics such as related party transactions, accounting policy changes, internal control self-assessment, use of raised funds, appointment of auditors, and stock incentive plan adjustments. The document is a formal opinion statement by independent directors on board meeting agenda items, not a full annual report, audit report, or financial statement. It does not contain financial statements or detailed financial data but rather independent opinions on governance and compliance matters discussed at a board meeting. This fits the category of Board/Management Information (MANG), which includes announcements of changes or opinions related to board or senior management matters. The document length is 3637 characters, relatively short and focused on board opinions rather than full reports or presentations.
2019-04-02 Chinese
2018年年度报告
Annual Report Classification · 100% confidence The document is titled "中颖电子股份有限公司 2018 年年度报告全文" which translates to "Sino Wealth Electronic Ltd. 2018 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, business overview, risk factors, financial statements, and notes. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes comprehensive financial data, management commentary, and detailed disclosures consistent with an official annual report filing. Therefore, this document is classified as an Annual Report (10-K equivalent). FY 2018
2019-04-02 Chinese
关于2018年度利润分配及资本公积金转增股本预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Zhongying Electronics Co., Ltd. regarding the 2018 annual profit distribution and capital reserve fund conversion to share capital plan. It includes details on net profit, retained earnings, proposed cash dividends, and share capital increase through capital reserve conversion. The document references the 2018 audited financial statements but does not contain the full financial report itself. It is a formal announcement of dividend and capital changes to be approved at the 2018 annual general meeting. The document length is short (1106 characters) and it primarily announces the dividend and capital increase plan rather than providing comprehensive financial statements or analysis. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2019-04-02 Chinese
2018年度非经营性资金占用及其他关联资金往来情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation report regarding non-operating fund occupation and other related party fund transactions for the year 2018 by Zhongying Electronics Co., Ltd. It references an audit report issued on April 1, 2019, and includes a summary table of related party transactions. The document is not a full annual report or audit report itself but a specific supplementary disclosure related to regulatory requirements on related party transactions and fund occupation. It is a standalone audit-related explanation, not the full financial statements or annual report. The document length is short (1307 characters), and it is a specialized audit-related disclosure. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit findings and compliance with regulatory disclosure on related party transactions, but is not the full annual report. FY 2018
2019-04-02 Chinese
第三届监事会第十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the third Supervisory Board of Zhongying Electronics Co., Ltd. It includes approval of the 2018 annual financial statements, the 2018 annual report and its summary, internal control self-evaluation report, and other related financial and governance matters. The document references the 2018 annual report and financial results but does not contain the full annual report itself. It is a formal meeting resolution announcement that these reports and proposals will be submitted to the 2018 annual general meeting for approval. The document length is 4567 characters, which is relatively short and more consistent with a meeting resolution announcement rather than the full annual report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of supervisory board meeting resolutions including financial report approvals, but not the full annual report itself.
2019-04-02 Chinese

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