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Sunwoda Electronic Co.,Ltd — Investor Relations & Filings

Ticker · 300207 ISIN · CNE100001260 LEI · 836800CQGW5QDXND0Q43 Shenzhen Stock Exchange Manufacturing
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Filings indexed 3,010 across all filing types
Latest filing 2023-10-26 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300207

About Sunwoda Electronic Co.,Ltd

https://www.sunwoda.com

Sunwoda Electronic Co.,Ltd. specializes in the research, development, design, and manufacturing of lithium-ion battery modules and integrated power solutions. The company operates across several core business segments, including consumer batteries for smartphones, laptops, and smart wearables, as well as power battery systems for electric vehicles. Its portfolio extends to energy storage systems for residential, commercial, and utility applications, alongside smart hardware and automated manufacturing equipment. Sunwoda provides end-to-end services from cell production to battery management system (BMS) development and assembly. By leveraging advanced automation and high-precision testing capabilities, the company delivers high-density energy solutions to a global client base in the consumer electronics and automotive sectors.

Recent filings

Filing Released Lang Actions
独立董事对第六届董事会第二次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding pre-approval of certain related-party transactions to be discussed at the company's sixth board meeting. It references compliance with company law, securities law, stock exchange listing rules, and internal governance documents. The content focuses on governance and board-level approval of transactions, not financial results or audit findings. The document is short (793 characters) and does not contain financial statements or detailed financial data. It is not an announcement of a report but a governance-related opinion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board matters and management decisions.
2023-10-26 Chinese
关于公司第三期员工持股计划存续期展期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the extension of the duration of the company's third employee stock ownership plan. It details board and shareholder meetings approving the extension, the plan's background, and independent director opinions. There are no financial statements or detailed financial performance data. The document is a formal announcement about a capital-related plan (employee stock ownership plan) and its extension, which relates to capital structure changes but is not a full financial report or earnings release. It is not a report publication announcement since it contains substantive information about the plan extension. Therefore, the best fitting category is Capital/Financing Update (CAP). The document length is short and focused on this specific update, supporting this classification.
2023-10-26 Chinese
中信证券股份有限公司关于欣旺达电子股份有限公司与关联方共同投资深圳市欣威智能有限公司暨关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from CITIC Securities Co., Ltd. regarding a related-party transaction involving Xinwanda Electronics Co., Ltd. and its investment in Shenzhen Xinwei Intelligent Co., Ltd. It includes comprehensive information about the transaction, parties involved, shareholding changes, financial data, legal compliance, and approvals from the board and independent directors. The document is not a financial report like an annual or interim report, nor is it a simple announcement of voting results or a proxy statement. It is a regulatory disclosure about a related-party transaction and investment, including the sponsor's (underwriter's) verification opinion. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory announcement about a corporate transaction and compliance, not a full financial report or a capital/financing update per se.
2023-10-26 Chinese
中信证券股份有限公司关于欣旺达电子股份有限公司与关联方共同投资深圳市欣旺达能源科技有限公司暨关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from 中信证券股份有限公司 (CITIC Securities Co., Ltd.) acting as the sponsor institution for 欣旺达电子股份有限公司 (Sunwoda Electronic Co., Ltd.). It concerns a related-party transaction involving joint investment in 深圳市欣旺达能源科技有限公司 (Shenzhen Sunwoda Energy Technology Co., Ltd.) and includes comprehensive information about the transaction, parties involved, shareholding changes, financial data, legal compliance, and approvals by the board, independent directors, and supervisory board. The document is not a full financial report but a regulatory disclosure about a related-party transaction and investment. It includes the sponsor's verification opinion and detailed transaction terms. It does not contain quarterly or annual financial statements or earnings highlights, nor is it a proxy or voting result announcement. It is a regulatory filing disclosing a significant related-party transaction and investment activity, consistent with regulatory compliance and disclosure requirements. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (8623 characters) and content confirm it is not a brief announcement or a report publication announcement but a substantive regulatory disclosure.
2023-10-26 Chinese
关于公司与关联方共同投资深圳市欣威智能有限公司暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a related-party transaction involving the company and its affiliates investing jointly in a subsidiary company, Shenzhen Xinwei Intelligent Co., Ltd. It includes specifics about the investment amounts, shareholding changes, related parties, legal and regulatory compliance, board and supervisory committee approvals, and independent opinions. The document does not present financial statements or quarterly/yearly financial results but focuses on the transaction details and compliance with listing rules. This type of document is a regulatory announcement about a capital investment and related-party transaction, which fits best under the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a simple notice but a full disclosure of a financing-related transaction.
2023-10-26 Chinese
第六届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding decisions made at the sixth board meeting, including approval of the 2023 third quarter report, employee stock plan extension, guarantees for subsidiaries, and related party investments. It contains voting results and references to other announcements for detailed content. The document does not contain the full financial report itself but rather announces board resolutions and related decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board. The document length is 2336 characters, relatively short and focused on board meeting resolutions rather than full financial data or report publication. Therefore, the classification is MANG with high confidence.
2023-10-26 Chinese

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