Skip to main content
Sino Wealth Electronic Ltd. logo

Sino Wealth Electronic Ltd. — Investor Relations & Filings

Ticker · 300327 ISIN · CNE100001FH7 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,653 across all filing types
Latest filing 2018-03-29 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
2017年度独立董事述职报告（洪志良）
Board/Management Information Classification · 95% confidence The document is titled '2017 年度独立董事述职报告' which translates to '2017 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, opinions on company matters, committee work, inspections, investor protection, and training during the 2017 fiscal year. The content focuses on the director's role and activities rather than financial results or audit opinions alone. It is not an Annual Report (10-K), Audit Report (AR), or Management Report (MDA) since it is specifically a director's report on their duties and opinions. It is also not a short announcement or certification. This type of document fits best under Board/Management Information (MANG) as it relates to board members' activities and governance roles. The document length is 3525 characters, which is consistent with a detailed report but not a full financial report. Therefore, the classification is MANG with high confidence.
2018-03-29 Chinese
2017年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (501 characters) indicating that the company's 2017 Annual Report and its summary have been disclosed on a regulatory website. It explicitly states the report was approved and published on March 30, 2018, and provides a link for investors to access the full report. There is no actual financial data or detailed report content included in this document. According to the 'MENU VS MEAL' rule, this is a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2018-03-29 Chinese
第三届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Zhongying Electronics Co., Ltd. It details the approval of various reports and proposals related to the 2017 fiscal year, including the 2017 Annual Report, financial statements, internal control report, audit firm reappointment, profit distribution plan, and amendments to the company charter. The document is a formal announcement of the Supervisory Board's meeting decisions and approvals, not the full annual report itself. It references the 2017 Annual Report and other reports but does not contain the full report content. The document length is 2908 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and approvals related to the annual report and other matters, but not the report itself.
2018-03-29 Chinese
公司章程修改对照表
Governance Information Classification · 95% confidence The document is a comparison table showing amendments to the company's articles of association (章程修改对照表), specifically reflecting changes in registered capital and share capital structure. It references legal and regulatory guidelines related to company law and listing rules, and mentions a capital reserve to share capital conversion plan pending shareholder approval. The document is issued by the company's board and dated March 29, 2018. It is not a full report but a formal announcement of changes to governance documents (articles of association). This fits best under Governance Information (CGR), which covers reports detailing internal rules and governance practices. The document length is short and focused on governance amendments, not financial results or other categories.
2018-03-29 Chinese
国信证券股份有限公司关于公司2017年度募集资金存放与使用专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2017年度募集资金存放与使用专项核查报告" which translates to "2017 Annual Special Inspection Report on the Deposit and Use of Raised Funds". It is prepared by the sponsor (国信证券股份有限公司) for the company 中颖电子股份有限公司. The content details the use, storage, and management of funds raised in the IPO, including detailed financial figures, project investment progress, and compliance with regulatory requirements. It also includes an auditor's special verification opinion on the raised funds usage. The document is a standalone audit-related report focusing on the use of raised funds, not a full annual report or interim financial report. It is not a simple announcement or certification but contains substantive financial and compliance information related to the raised funds. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2017
2018-03-29 Chinese
2017年度独立董事述职报告（王天东）
Board/Management Information Classification · 95% confidence The document is titled '2017 年度独立董事述职报告' which translates to '2017 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, opinions, committee work, and oversight activities during the year 2017. The content focuses on governance, supervisory roles, and compliance with laws and regulations, rather than financial results or audit opinions. It does not contain financial statements or earnings data, nor is it an announcement or proxy material. The nature of the document aligns with Board/Management Information as it reports on the activities and responsibilities of a board member during the year.
2018-03-29 Chinese

Browse filings by year

15 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.