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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 2017-05-25 Declaration of Voting R…
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
独立董事征集委托投票权报告书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an "Independent Director Solicitation of Proxy Voting Rights Report" for the 2016 Annual General Meeting (AGM) of Sino Wealth Electronic Co., Ltd. It details the solicitation of proxy votes by an independent director for approval of the 2017 restricted stock incentive plan and related proposals. The document includes the legal basis, procedures for proxy collection, voting instructions, and declarations by the independent director. It is not a full annual report, earnings release, or financial statement, but rather a formal report related to proxy solicitation for shareholder voting at the AGM. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it concerns the solicitation and delegation of voting rights for shareholder resolutions at the AGM. The document length (5886 characters) and content confirm it is a detailed report on proxy solicitation rather than a brief announcement or a full AGM presentation. Therefore, the best classification is DVA with high confidence.
2017-05-25 Chinese
第三届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Zhongying Electronics Co., Ltd. It details the approval of a restricted stock incentive plan and related management authorizations. The text includes voting results and references to submission of these matters to the shareholders' meeting for approval. There are no financial statements, earnings data, or detailed financial analysis present. The document is not a full report but a board meeting resolution announcement related to management decisions and corporate governance matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on board decisions, not a full report or regulatory filing.
2017-05-25 Chinese
股权激励计划自查表
Regulatory Filings Classification · 95% confidence The document is a detailed compliance self-check form related to a company's equity incentive plan, including numerous compliance questions, regulatory references, and confirmations by the board of directors. It does not contain financial statements, earnings data, or audit opinions. It is not an announcement or summary but a compliance checklist related to governance and regulatory adherence for equity incentives. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory compliance disclosure that does not fit into other specific categories like Annual Report, Audit Report, or Management Reports.
2017-05-25 Chinese
2017年限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as the "2017 Restricted Stock Incentive Plan Implementation Assessment Management Measures" for Zhongying Electronics Co., Ltd. It details the principles, scope, institutions, performance evaluation indicators, assessment periods, procedures, feedback, and management of the performance assessment related to a restricted stock incentive plan. It is a policy or procedural document related to the management and assessment of a stock incentive plan, not a financial report, earnings release, or regulatory filing. It does not contain financial statements or results, nor is it an announcement of a report. It is also not related to board changes, voting results, or legal proceedings. The content is about internal management of stock incentive plan assessments, which fits best under Governance Information (CGR), as it details internal rules and governance practices related to incentive plan assessments.
2017-05-25 Chinese
2017年限制性股票激励计划（草案）摘要
Capital/Financing Update Classification · 95% confidence The document is a detailed summary draft of a 2017 restricted stock incentive plan for Zhongying Electronics Co., Ltd. It includes extensive information about the stock incentive plan's purpose, legal basis, management structure, scope of participants, stock quantity and allocation, effective period, grant price, conditions for granting and lifting restrictions, performance targets, adjustment methods, and accounting treatment. The content is focused on the company's equity incentive plan, which is a form of compensation and capital/financing activity related to share issuance to employees and management. It is not a financial report, earnings release, or regulatory filing. It is not a proxy statement or voting result announcement. It is a detailed plan document about capital structure changes through stock incentives. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content confirm it is the plan itself, not just an announcement or summary, so it is not RPA or RNS. Confidence is high due to the specificity and detail of the stock incentive plan.
2017-05-25 Chinese
上海荣正投资咨询有限公司关于公司2017年限制性股票激励计划之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is a detailed independent financial advisor report regarding a 2017 restricted stock incentive plan for Zhongying Electronics Co., Ltd. It includes extensive content on the scope of incentive recipients, stock quantities, grant prices, vesting periods, performance conditions, legal compliance, and financial opinions. The document is lengthy (15,000 characters) and contains substantive financial and operational analysis related to a stock-based compensation plan. It is not a brief announcement or a simple notice but a comprehensive advisory report on a capital incentive plan. This fits the category of Capital/Financing Update (CAP), as it relates to company fundraising and capital structure changes through stock incentives. It is not an Annual Report, Audit Report, or Management Report, nor is it a regulatory filing or announcement. Therefore, the correct classification is CAP with high confidence.
2017-05-25 Chinese

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