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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 2015-11-25 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
第二届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifteenth meeting of the second board of directors of Zhongying Electronics Co., Ltd. It details the meeting date, attendance, voting results, and the approval of amendments to the company's articles of association. There is no financial data, audit information, or detailed report content. The document is an official announcement related to board decisions and governance matters, specifically about changes to the company charter. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or presentation but a meeting resolution announcement.
2015-11-25 Chinese
公司章程修订对照表
Governance Information Classification · 95% confidence The document is titled as a '章程修改对照表' which translates to 'Articles of Association Amendment Comparison Table'. It details amendments to the company's articles of association, specifically changes in registered capital and share capital structure. The document references corporate governance improvements and compliance with relevant laws and regulations. It is issued by the company's board of directors. This type of document is related to governance structure and internal rules rather than financial results or announcements. Therefore, it fits best under Governance Information (CGR). The document length is short but contains substantive content about governance changes, so it is not a mere announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2015-11-25 Chinese
第二届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting of Zhongying Electronics Co., Ltd. It details the meeting date, attendance, agenda, and voting results regarding amendments to the company's articles of association. The document references compliance with company law and securities regulations but does not contain financial statements or detailed financial data. It is a governance-related announcement about board decisions and corporate governance structure changes. Therefore, it fits best under Board/Management Information (MANG) as it relates to board resolutions and governance changes rather than a full governance report or annual report.
2015-11-25 Chinese
关于限制性股票授予完成公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the completion of a restricted stock grant by Zhongying Electronics Co., Ltd. It includes specifics about the number of shares granted, the grant date, the recipients, the lock-up periods, performance targets for unlocking the shares, changes in share capital, and the impact on controlling shareholders. It also includes an attachment listing the recipients of the stock incentive plan. The content focuses on the company's stock incentive plan and related share capital changes, which is a capital change announcement rather than a financial report or management discussion. The document is not an annual or interim report, earnings release, or regulatory filing of financial results. It is not a proxy solicitation or voting results announcement. It is a formal announcement of a share issue under a stock incentive plan, which fits the category of Share Issue/Capital Change (SHA). The document length is over 5,000 characters and contains substantive details about the share issuance and capital structure changes, confirming it is not merely a report publication announcement or a regulatory filing. Therefore, the appropriate classification is SHA with high confidence.
2015-11-18 Chinese
上海荣正投资咨询有限公司关于公司限制性股票激励计划(草案二次修订稿)之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is an Independent Financial Advisor Report regarding a restricted stock incentive plan for Zhongying Electronics Co., Ltd. It includes detailed analysis and opinions on the stock incentive plan's compliance with laws, feasibility, scope, financial impact, and performance assessment. The document is lengthy (over 12,000 characters) and contains substantive financial and legal analysis related to a capital incentive plan. It is not a general announcement, certification, or a brief summary. The content fits the category of a Capital/Financing Update (CAP) because it deals with a stock incentive plan, which is a form of capital structure change and financing activity. Therefore, the appropriate classification is CAP with high confidence.
2015-11-11 Chinese
上海市锦天城律师事务所关于公司限制性股票激励计划(草案二次修订稿)的法律意见书
Board/Management Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the company's restricted stock incentive plan (second revised draft). It discusses the legal compliance, approvals, and authorizations related to the stock incentive plan, referencing relevant laws and regulations. The document does not contain financial statements or performance data but provides a legal assessment of the stock incentive plan's compliance and procedures. It is not an annual report, audit report, earnings release, or any financial report. It is also not a regulatory announcement or a proxy solicitation. The document is a legal opinion related to management decisions and corporate governance matters concerning stock incentives. Therefore, the most appropriate classification is "Board/Management Information (MANG)" as it relates to management-level decisions and approvals on stock incentive plans.
2015-11-11 Chinese

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