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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 2014-03-30 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
2013年度独立董事述职报告（陈亚民）
Board/Management Information Classification · 95% confidence The document is titled '2013 年度独立董事述职报告' which translates to '2013 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance at board and shareholder meetings, opinions on company matters, committee participation, inspections, investor protection efforts, and training during the 2013 fiscal year. The content focuses on the independent director's activities and opinions rather than financial results or audit opinions. It is not an annual report (10-K), audit report (AR), or management report (MDA). It is a specific report by an independent director about their work and opinions, which fits best under Board/Management Information (MANG) as it relates to board-level disclosures and director activities. The document length is 3231 characters, which is substantive and contains detailed content, not a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2014-03-30 Chinese
2013年度独立董事述职报告（王天东）
Board/Management Information Classification · 95% confidence The document is titled '2013 年度独立董事述职报告' which translates to '2013 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance at board and shareholder meetings, opinions expressed, committee work, inspections, investor protection efforts, and training during the year 2013. The content focuses on the independent director's role and activities rather than financial results or audit opinions. It is not an annual report (10-K), audit report (AR), or earnings release (ER). It is also not a regulatory filing or announcement. The document is a management-related report specifically from an independent director about their work and governance role, which fits best under Board/Management Information (MANG). The document length is 3067 characters, which is substantive and not a brief announcement. Therefore, the classification is MANG with high confidence.
2014-03-30 Chinese
2013年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2013年度募集资金存放与使用情况的专项报告" which translates to "2013 Annual Special Report on the Deposit and Use of Raised Funds." It details the amount of funds raised, their deposit, usage, interest income, and balance as of December 31, 2013. It also references compliance with Shenzhen Stock Exchange regulations and includes detailed tables on fund usage and bank accounts. The document is a specialized report focused on the use and management of raised capital funds, not a general annual report or earnings release. It is not a brief announcement but a substantive report with financial data and analysis specific to fundraising and capital usage. This matches the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length (5546 characters) supports it being a full report rather than a brief announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2014-03-30 Chinese
2013年度利润分配预案
Notice of Dividend Amount Classification · 95% confidence The document is a profit distribution plan for the year 2013 by Zhongying Electronics Co., Ltd. It includes details on net profit, dividends, capital reserve, and proposed cash dividends and stock dividends. It mentions the approval by the board and that it will be submitted to the shareholders' meeting for approval. The document is short (802 characters) and is an announcement of a dividend distribution plan rather than the full annual report or financial statements. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2014-03-30 Chinese
公司章程（2014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 Bylaws." The content includes detailed chapters on company organization, shareholder rights, board of directors, management, financial accounting, profit distribution, and other governance matters. It references the company's legal framework, shareholder meetings, board structure, and internal rules. There is no indication of financial statements, audit results, earnings data, or meeting presentations. Instead, it is a comprehensive governance document outlining the company's internal rules and governance practices. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full governance document, not just an announcement or summary.
2014-03-30 Chinese
国信证券股份有限公司关于公司2013年度募集资金存放与使用专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金存放与使用专项核查报告" which translates to "Special Inspection Report on the Storage and Use of Raised Funds" for the year 2013. It is issued by the sponsor (国信证券股份有限公司) for 中颖电子股份有限公司. The content details the management, storage, and usage of funds raised from the company's initial public offering (IPO) in 2012, including bank accounts, investment projects, and compliance with regulatory requirements. It includes an auditor's verification opinion on the use of raised funds and the sponsor's inspection opinion. This type of document is a specialized audit or verification report focusing on the use of IPO proceeds, not a full annual report or earnings release. It is a standalone audit-related report concerning regulatory compliance and fund usage, fitting the category of Audit Report / Information (AR). The document length (4833 characters) is sufficient to contain substantive content, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2013
2014-03-30 Chinese

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