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Sino Wealth Electronic Ltd. — Investor Relations & Filings

Ticker · 300327 ISIN · CNE100001FH7 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,653 across all filing types
Latest filing 2016-03-30 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(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 is no financial data, no discussion of company performance, no voting results, no management changes, and no mention of any report publication. The content is focused on governance and compliance related to board membership qualifications. This type of document fits best under Board/Management Information (MANG), as it relates to the nomination and qualifications of a board member candidate.
2016-03-30 Chinese
国信证券股份有限公司关于公司增加使用自有闲置资金购买银行理财产品额度的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from Guosen Securities regarding Zhongying Electronics Co., Ltd.'s proposal to increase the quota for using idle funds to purchase bank wealth management products. It includes investment purpose, amount, risk analysis, decision procedures, and opinions from independent directors, the board, and the supervisory board. The document is a formal verification and approval opinion related to a financing or capital management activity, specifically about increasing the use of idle funds for bank financial products. It is not a financial report, earnings release, or regulatory filing. It is not a simple announcement but a detailed verification opinion by the sponsor institution. This fits best under Capital/Financing Update (CAP) as it relates to changes in the company's capital usage and financing activities.
2016-03-30 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). It details changes in registered capital and share capital structure, referencing relevant laws and listing company guidelines. The document is signed by the company's board and dated. It is not a full report but an announcement of changes to governance documents, specifically the 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.
2016-03-30 Chinese
公司章程(2016年3月)
Governance Information Classification · 100% 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, auditing, and procedures for shareholder meetings. The content is focused on the internal rules, structure, and governance practices of the company rather than financial results, announcements, or regulatory filings. There is no indication that this is an announcement or a summary; it is the actual governance document of the company. Therefore, it fits the category 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.
2016-03-30 Chinese
2015年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2015 年年度报告摘要" which translates to "2015 Annual Report Summary". It contains detailed financial data for the year 2015, including revenue, net profit, earnings per share, and other key financial metrics. It also includes management discussion and analysis, shareholder information, and audit opinions. The presence of comprehensive financial data and management analysis indicates this is a full annual report or a summary thereof, not just an announcement or a presentation. The document length is 5974 characters, which is sufficient to contain substantive financial information. Therefore, this document fits the definition of an Annual Report (10-K). FY 2015
2016-03-30 Chinese
关于取得发明专利证书的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement about obtaining an invention patent certificate, including details about the patent number, application date, and its impact on the company. It is a formal disclosure but does not contain financial data, management changes, voting results, or regulatory filings related to financial performance. It is not a report, earnings release, or any financial filing. It is a regulatory announcement about intellectual property rights, which does not fit into the other specific categories. Therefore, it falls under Regulatory Filings (RNS) as a general announcement that does not fit other categories.
2016-03-17 Chinese

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