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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 2026-05-20 Declaration of Voting R…
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
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 87% confidence The document is an official announcement of the 2025 Annual General Meeting resolutions, detailing each agenda item and the precise vote tallies (agree, oppose, abstain) for shareholders and minority investors. It does not contain the meeting presentation materials or full annual report text but solely reports the voting results. This aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-20 Chinese
中颖电子2025年年度股东会法律意见书
Regulatory Filings Classification · 82% confidence The document is a legal opinion letter from a law firm on the legality of the 2025 annual shareholders meeting, including attestations of convening procedures, voting qualifications, and detailed vote results. It does not constitute the meeting materials themselves or a proxy statement but is an attestation/certification. Under the certification rule, such legal opinion letters are classified as Regulatory Filings (RNS).
2026-05-20 Chinese
关于召开2025年年度股东会的提示性公告
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a formal notice convening the 2025 Annual General Meeting, outlining meeting logistics, agenda items/proposals, and including a proxy authorization form. It is sent to shareholders to request their attendance and vote on proposals, matching the definition of a Proxy Solicitation & Information Statement rather than the report itself or meeting results.
2026-05-18 Chinese
2025年可持续发展报告
Environmental & Social Information Classification · 92% confidence The document is titled “2025 Sustainability Report” for Sino Wealth Electronic Ltd., detailing comprehensive ESG governance, strategy, environmental, social and governance performance, indicators, targets, and stakeholder engagement across multiple chapters. It is a full standalone report on Environmental, Social and Governance (ESG) factors, matching the definition of an Environmental & Social Information filing. Therefore, it should be classified as code SR.
2026-04-22 Chinese
2026年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '中颖电子股份有限公司2026年第一季度报告' (Sinowealth Electronic Co., Ltd. 2026 First Quarter Report). It contains comprehensive financial statements (Balance Sheet, Income Statement, Cash Flow Statement) and management analysis for the first quarter of 2026. It is not an announcement of a report, but the report itself, and it contains substantive financial data, fitting the definition of an Interim/Quarterly Report. Q1 2026
2026-04-22 Chinese
中颖电子2026年第一次临时股东会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 65% confidence The document is a legal opinion letter (“法律意见书”) issued by a law firm regarding Zhongying Electronics’ 2026 First Extraordinary General Meeting. It contains sections on the meeting’s convening procedures, attendee qualification, agenda scope, and, importantly, detailed voting procedures and vote tallies for each resolution. The primary focus is on the official voting results of an EGM. Under our taxonomy, “Declaration of Voting Results & Voting Rights Announcements (Code: DVA)” covers official results from shareholder votes at any general meeting (AGM or EGM). Hence, the most appropriate classification is DVA.
2026-04-20 Chinese

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