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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 2025-08-05 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
独立董事候选人声明与承诺（王志华）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement from an independent director candidate of a company, outlining qualifications, compliance with laws and regulations, and independence criteria. It is not a financial report, earnings release, or any form of financial statement. It also does not announce voting results or changes in management but is related to governance and board matters. This type of document fits best under Board/Management Information (MANG) as it concerns the nomination and qualifications of a board member candidate.
2025-08-05 Chinese
独立董事候选人声明与承诺（高文忠）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes multiple legal and regulatory compliance affirmations, qualifications, and commitments related to the candidate's independence and eligibility to serve as an independent director. There are no financial statements, earnings data, or report summaries. The content is focused on governance and compliance related to board membership rather than financial results or corporate actions. This type of document fits best under Board/Management Information (MANG), as it pertains to board member candidacy and related disclosures.
2025-08-05 Chinese
对外担保管理制度(2025年8月）
Governance Information Classification · 95% confidence The document is titled '中颖电子股份有限公司 对外担保管理制度' which translates to 'Zhongying Electronics Co., Ltd. External Guarantee Management System'. The content is a detailed internal policy document outlining the rules, procedures, responsibilities, and legal compliance related to the company's external guarantees and surety obligations. It includes chapters on general principles, guarantee objects, application and investigation procedures, review and decision-making authority, contract requirements, daily management and risk control, legal responsibilities, and final provisions. There is no indication that this is a financial report, regulatory filing, announcement, or any of the other specific filing types such as annual report, earnings release, or management report. Instead, it is a governance-related internal policy document detailing the company's governance practices regarding external guarantees. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6862 characters) and detailed procedural content support this classification with high confidence.
2025-08-05 Chinese
董事及高级管理人员薪酬管理办法(2025年8月）
Remuneration Information Classification · 95% confidence The document is titled '董事及高级管理人员薪酬管理办法' which translates to 'Remuneration Management Measures for Directors and Senior Management'. It details the principles, scope, and limits of remuneration for the company's directors and senior management, including fixed allowances, performance-related pay, and upper limits based on company profit. The content focuses exclusively on compensation policies and governance related to remuneration. There is no indication that this is a report of actual compensation paid, nor is it a proxy statement or shareholder meeting material. It is a detailed remuneration policy document, which fits the definition of Remuneration Information (DEF 14A). The document length is under 5,000 characters, but it is substantive and not merely an announcement. Therefore, the appropriate classification is DEF 14A with high confidence.
2025-08-05 Chinese
关于董事会提前换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the early re-election of the company's board of directors, detailing the nomination and qualifications of new board members, the process for election, and the resignation of current directors. It includes biographical information of the nominated directors and independent directors. The content focuses on governance changes and board composition rather than financial results, audit information, or shareholder voting results. It is not a full annual report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement, but rather a formal announcement of changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length (7048 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2025-08-05 Chinese
章程修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table of amendments to the Articles of Association (章程修订对照表) of Zhongying Electronics Co., Ltd. It discusses changes in company governance, shareholder rights, board responsibilities, share issuance, share repurchase, and other corporate governance matters. The content is focused on the company's internal rules, governance structure, and compliance with laws and regulations. There is no financial data, earnings information, or audit results presented. The document is not a report of financial performance or an announcement of voting results but rather a governance document detailing the company's internal rules and governance practices. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-05 Chinese

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