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 2016-10-20 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
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a formal statement regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new independent director. Therefore, the document fits the category of Board/Management Information (MANG). The document length is moderate and contains detailed statements rather than a brief announcement or certification, supporting this classification.
2016-10-20 Chinese
第二届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Zhongying Electronics Co., Ltd. It details the nomination and election of new board members, including independent and non-independent directors, and the scheduling of a shareholders' meeting. The content focuses on board composition changes and related procedural matters. There are no financial statements, earnings data, or audit information present. The document is not a report itself but an official announcement of board/management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is 4441 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is MANG with high confidence.
2016-10-20 Chinese
第二届监事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 22nd meeting of the second Supervisory Board of Zhongying Electronics Co., Ltd. It details the election and nomination of candidates for the third Supervisory Board, including candidate biographies and voting results. The content focuses on board/management changes and governance procedures rather than financial results, audit opinions, or shareholder voting outcomes. It does not contain financial statements or earnings data, nor is it a report publication announcement. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is a meeting resolution announcement, not a full report or transcript.
2016-10-20 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a formal statement from a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is over 6000 characters, indicating it is a full statement rather than a brief announcement.
2016-10-20 Chinese
独立董事候选人声明（杨旭波）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Zhongying Electronics Co., Ltd. It contains statements about the candidate's qualifications, independence, compliance with regulatory requirements, and absence of conflicts of interest. There are no financial statements, earnings data, or management discussion of financial results. The content is focused on the candidate's eligibility and compliance with rules for serving as an independent director. This type of document is typically related to board or management information, specifically announcements or declarations about board members or candidates. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6179 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive declaration related to board management.
2016-10-20 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a detailed statement from a nominator regarding the nomination of an independent director candidate for the company's board. It includes declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically about a director nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6259 characters) supports it being a full statement rather than a brief announcement.
2016-10-20 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.