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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 2018-06-20 Capital/Financing Update
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
关于购买理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Zhongying Electronics Co., Ltd. regarding the progress of purchasing bank-issued principal-protected wealth management products. It details the company's board resolutions authorizing the use of idle funds to purchase these products, the investment amounts, risk analysis, risk control measures, and the impact on the company. It also lists specific investment products, amounts, dates, and expected returns. The document is a formal disclosure about the company's capital management activities, specifically about the use of funds for purchasing financial products. It is not a full financial report, earnings release, or management discussion. It is not a regulatory certification or a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital usage related to investment in financial products.
2018-06-20 Chinese
2017年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2017 annual equity distribution plan (dividends and stock bonus) approved at the 2017 Annual General Meeting. It details the dividend amount, stock transfer ratio, record date, ex-dividend date, and other procedural information related to the distribution of profits to shareholders. The document does not contain financial statements or comprehensive financial performance data but rather focuses on the dividend distribution specifics. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and related details for shareholders. The document length is 2759 characters, which is relatively short and consistent with a dividend announcement rather than a full annual report or interim report.
2018-06-14 Chinese
2017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 a "2017 Annual General Meeting Resolution Announcement" for Zhongying Electronics Co., Ltd. It details the resolutions passed at the 2017 Annual General Meeting (AGM), including voting results on various agenda items such as the 2017 Board Work Report, Financial Report, Profit Distribution Plan, amendments to the Articles of Association, appointment of auditors, and director appointments. The document includes specifics about the meeting date, voting methods (onsite and online), attendance, and legal opinions confirming the meeting's legality. It does not contain the full annual report or financial statements but rather the official announcement of the AGM resolutions and voting outcomes. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" which covers official results from shareholder votes at any general meeting. The document length (~5950 characters) and content confirm it is not the full annual report or management report but a voting results announcement.
2018-06-12 Chinese
2017年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2017 Annual General Meeting (AGM) of Zhongying Electronics Co., Ltd. It details the legality and validity of the AGM's convening, attendance, agenda, voting procedures, and results. The document does not contain the actual AGM materials or presentations but provides a legal assessment of the AGM process and resolutions. This type of document is typically classified as AGM Information (AGM-R), as it relates directly to the AGM and its proceedings rather than being a full annual report or voting results announcement. The document length (6368 characters) and content confirm it is a detailed legal opinion rather than a brief announcement or certification. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-06-12 Chinese
关于购买理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Zhongying Electronics Co., Ltd. regarding the progress of purchasing bank-issued principal-protected wealth management products. It details the investment amounts, risk analysis, risk control measures, and the impact on the company. It also references board and shareholder meeting approvals related to the investment limits. The document is a formal disclosure about the company's financing activities involving the use of idle funds to purchase financial products. It does not contain financial statements, earnings data, or management discussion of financial results. It is not a report like an annual or interim report, nor is it a call transcript or governance document. The content focuses on updates about capital management and investment activities, fitting the category of Capital/Financing Update (CAP). The document length is over 6,000 characters and contains detailed information about financing activities, not just a brief announcement or certification, so it is not RPA or RNS. Therefore, the best classification is CAP with high confidence.
2018-06-01 Chinese
关于召开2017年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the scheduling and procedural details of the 2017 Annual General Meeting (AGM) of 中颖电子股份有限公司. It includes information on the date, time, voting methods (both in-person and online), agenda items to be discussed and voted on, registration procedures, and attachments such as proxy forms and shareholder registration forms. The document does not contain financial statements or results but rather serves as a notice and guide for shareholders to participate in the AGM. It explicitly mentions the 2017年度股东大会 (2017 Annual General Meeting) and provides instructions for voting and attendance. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it. The document length is over 5,000 characters and contains substantive content about the AGM itself, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2018-06-01 Chinese

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