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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 2018-06-29 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
第三届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding decisions made at the 13th meeting of the 3rd board. It includes voting results on stock incentive plans and stock repurchase proposals. The content focuses on board meeting decisions and management actions rather than financial results or reports. It is not an annual or interim report, earnings release, or audit report. It is not a proxy solicitation or AGM information but a board/management information announcement about internal decisions and approvals. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and contains detailed meeting resolutions, not just an announcement of a report publication or regulatory filing.
2018-06-29 Chinese
关于拟回购注销2017年限制性股票激励计划部分限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from Zhongying Electronics Co., Ltd. regarding the proposed repurchase and cancellation of part of the restricted shares granted under the 2017 restricted stock incentive plan. It details the background, approval process, reasons, quantity, price, and legal opinions related to the repurchase of restricted shares. The document includes specifics about the stock incentive plan, board and supervisory committee approvals, independent director opinions, and legal opinions. It is not a full financial report, earnings release, or management discussion, but rather a corporate announcement about a share repurchase related to restricted stock incentives. This fits the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares. The document length and content confirm it is not a brief announcement or a report publication notice but a detailed transaction announcement.
2018-06-29 Chinese
第三届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Zhongying Electronics Co., Ltd. regarding the approval of matters related to the 2017 restricted stock incentive plan, including the unlocking of restricted stock for certain incentive recipients and the repurchase and cancellation of some restricted stock. It includes voting results and mentions that one proposal requires shareholder meeting approval. The document is a formal announcement of board/management decisions rather than a full report or financial statement. It does not contain financial data or detailed financial analysis, nor is it a regulatory filing or proxy solicitation. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management.
2018-06-29 Chinese
独立董事对第三届董事会第十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 13th meeting of the third board of directors of Zhongying Electronics Co., Ltd. It focuses on the approval and review of a restricted stock incentive plan and related stock repurchase and cancellation. The content is about governance and compliance with laws and company policies regarding stock incentives and repurchases. It does not contain financial statements or quarterly/yearly financial results, nor is it a report or announcement of voting results. It is a formal opinion related to board meeting matters, specifically about stock incentive plans and repurchase actions, which fits best under Board/Management Information (MANG). The document length is short (1480 characters), and it is not an announcement of a report publication or certification. Therefore, the classification is MANG with high confidence.
2018-06-29 Chinese
关于2017年限制性股票激励计划限制性股票第一个解锁期可解锁的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Zhongying Electronics Co., Ltd. regarding the unlocking of restricted shares under the 2017 restricted stock incentive plan. It details the approval procedures, conditions met for unlocking, performance assessments, and legal opinions related to the unlocking and partial repurchase of restricted shares. The content focuses on stock incentive plan implementation and related corporate governance matters rather than financial results, earnings, or annual reports. It is not a full financial report or earnings release but a regulatory announcement about stock incentive unlocking and related board approvals. Therefore, it fits best under Regulatory Filings (RNS) as it is a formal disclosure of corporate actions and compliance with stock incentive regulations.
2018-06-29 Chinese
上海市锦天城律师事务所关于公司2017年限制性股票激励计划限制性股票第一个解锁期解锁暨部分限制性股票回购注销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 2017 restricted stock incentive plan of Zhongying Electronics Co., Ltd. It discusses the unlocking of the first restricted stock period and the repurchase and cancellation of some restricted stocks. The document references relevant laws, regulations, and company procedures related to stock incentive plans and includes detailed legal analysis and conclusions. It is not a financial report, earnings release, or management discussion, nor is it an announcement of voting results or a proxy statement. It is a standalone legal opinion related to stock incentive plan implementation and compliance. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a regulatory compliance document that does not fit other specific categories like capital/financing update or director dealings.
2018-06-29 Chinese

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