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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 2016-12-08 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
关于聘任董事会秘书及证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new board secretary and securities affairs representative. It includes details about the individuals' qualifications, terms, and contact information. There is no financial data, earnings information, or report content. The document is clearly about management changes, specifically in board-related roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a report or regulatory filing.
2016-12-08 Chinese
公司章程（2016年12月）
Governance Information Classification · 95% confidence The document is titled "中颖电子 公司章程" which translates to "Sino Wealth Electronic Ltd. Articles of Association" or "Company Charter." It contains detailed sections on company governance, shareholder rights, board of directors, management, financial accounting systems, profit distribution, and procedures for shareholder meetings. The content is focused on the internal rules, structure, and governance practices of the company rather than financial results, audit opinions, or announcements. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. The document is a governance document outlining the company's articles of association, which fits the definition of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2016-12-08 Chinese
公司章程修改对照表
Governance Information Classification · 95% confidence The document is a detailed table showing amendments to the company's articles of association (章程) related to changes in registered capital and share capital due to repurchase and cancellation of restricted shares. It includes specific legal and corporate governance language about capital structure adjustments and corresponding amendments to the company's charter. There is no indication of a full annual or interim report, audit report, or earnings release. The document is not a simple announcement but a formal governance-related document detailing changes to the company's internal rules (articles of association). Therefore, it fits best under Governance Information (CGR). The document length is short but contains substantive governance content, not just an announcement or notice.
2016-12-08 Chinese
第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the third Supervisory Board of Zhongying Electronics Co., Ltd. It includes details about the election of the Supervisory Board Chairman and approval of amendments to the company's articles of association. The document is a meeting resolution announcement rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory filing or certification. It is not an AGM Information document since it pertains to the Supervisory Board meeting, which is a type of board/management information. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (1309 characters), consistent with a meeting resolution announcement rather than a full report.
2016-12-08 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from a company regarding the resolutions passed at the first meeting of its third board of directors. It includes details about the election of the board chairman, appointment of various senior management positions (general manager, secretary, deputy general manager, financial director, securities affairs representative), and amendments to the company's articles of association. The document also contains voting results and biographical details of the appointed individuals. There is no financial data or quarterly/yearly performance information. The content focuses on board and senior management changes and governance matters. Therefore, the document fits best under the category of Board/Management Information (MANG).
2016-12-08 Chinese
独立董事关于公司第三届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 100% confidence The document is an independent opinion statement from the independent directors regarding the qualifications and appointments of senior management positions (General Manager, Deputy General Manager, Financial Director, and Board Secretary) at the company's third board meeting. It references compliance with regulatory guidelines and company bylaws but does not contain financial data, earnings, or report content. It is an announcement related to board/management changes rather than a full report or financial disclosure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management appointments, confirming this classification.
2016-12-08 Chinese

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