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 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
独立董事提名人声明与承诺（李建军）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator (the company's board) regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about a nomination for a board position. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive declaration related to board management.
2025-08-05 Chinese
独立董事提名人声明与承诺（李军）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by 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 laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. 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 about 4818 characters, which is sufficient for a detailed announcement but not a full report like an annual or interim report.
2025-08-05 Chinese
第五届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 5th Board of Directors of Zhongying Electronics Co., Ltd. It includes information about amendments to the company's articles of association, governance system revisions, nomination of candidates for the 6th Board of Directors, and the decision to convene the 2025 first extraordinary shareholders' meeting. The document contains voting results and procedural details related to board and governance matters. There is no financial data or earnings information, nor is it a report or presentation. The content focuses on board and management changes and governance-related decisions. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4015 characters, which is sufficient for a detailed announcement rather than a brief notice or report publication announcement.
2025-08-05 Chinese
公司治理相关制度修订对照表
Governance Information Classification · 95% confidence The document is titled "中颖电子 公司治理相关制度修订对照表" which translates to "Zhongying Electronics Company Governance Related System Revision Comparison Table." The content extensively discusses revisions to the company's governance rules, including shareholder meeting procedures, board and management roles, voting rights, and related governance policies. It references relevant laws such as the Company Law, Securities Law, and Shenzhen Stock Exchange listing rules. The document is a detailed governance policy update rather than a report of financial results, audit, or meeting minutes. It does not contain financial statements or earnings data, nor is it a simple announcement or certification. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-05 Chinese
中颖电子股份有限公司章程（2025年8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 provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, meetings, and other governance matters. The content is focused on the internal rules and governance framework 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. Instead, it is a governance document outlining the company's bylaws and internal governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2025-08-05 Chinese
第五届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the 14th meeting of the 5th Supervisory Board of Zhongying Electronics Co., Ltd. It details the meeting's procedural compliance, the agenda item about abolishing the Supervisory Board Meeting Rules, and the voting results. It references governance and legal compliance but does not contain financial data, audit results, or detailed management reports. It is an announcement related to board or supervisory committee decisions, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but a formal meeting resolution announcement.
2025-08-05 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.