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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 2023-09-26 Governance Information
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
《提名委员会工作细则》（2023年9月）（更新前）
Governance Information Classification · 95% confidence The document is titled as the 'Board Nomination Committee Working Rules' of the company, detailing the structure, responsibilities, procedures, and rules governing the nomination committee of the board of directors. It references company governance, legal compliance, and internal board committee operations. There is no financial data, no report of financial results, no announcement of voting results, no executive changes announcement, nor any regulatory filing or legal proceeding update. The content is focused on governance practices and internal board committee rules, which aligns with governance information filings. The document length is 2608 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2023-09-26 Chinese
关于召开2023年第八次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2023 eighth extraordinary general meeting of shareholders for the company 欣旺达电子股份有限公司. It includes information about the meeting date, voting methods (onsite and online), registration procedures, agenda items, and proxy voting instructions. There is no financial data, earnings, or report content included. The document is a formal announcement to shareholders about the meeting and how to participate and vote on proposals. It is not a report itself but a notification about the meeting and voting process. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is 4138 characters, which is consistent with a detailed meeting notice and proxy materials. Hence, the classification is PSI with high confidence.
2023-09-26 Chinese
关于为子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the provision of guarantees by the parent company for its subsidiaries' financing needs. It includes specifics about the guarantee amounts, terms, involved subsidiaries, board and independent directors' opinions, and compliance with regulatory rules. The content focuses on a corporate action related to capital structure and financing arrangements rather than financial results, management changes, or regulatory filings. It is not a financial report, earnings release, or audit report. The document is not a brief announcement of a report publication but a substantive update on financing guarantees. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length and detail support this classification with high confidence.
2023-09-26 Chinese
《董事会议事规则》(2023年9月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of 欣旺达电子股份有限公司. It contains detailed governance rules about the board's composition, duties, meeting procedures, voting, and other internal governance matters. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no presentation or report publication. The content is focused on the internal governance structure and rules of the board, consistent with governance information filings. The document length is 6718 characters, which is substantive and not a mere announcement. Therefore, the appropriate classification is Governance Information (CGR).
2023-09-26 Chinese
独立董事对第六届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the first meeting of the sixth board of directors of Xinwanda Electronics Co., Ltd. It includes assessments of the election of the chairman and senior management appointments, as well as opinions on guarantees provided for subsidiaries. The content focuses on governance and compliance with company law, listing rules, and internal regulations. There is no financial data, earnings information, or report publication announcement. The document is a governance-related statement by independent directors regarding board decisions and procedures, which fits the category of Board/Management Information (MANG). The document length is 1646 characters, which is short and focused on governance matters rather than a full report or announcement of a report publication.
2023-09-26 Chinese
《公司章程》（2023年9月）
Governance Information Classification · 100% confidence The document is titled "欣旺达电子股份有限公司 公司章程" which translates to "Sunwoda Electronic Co., Ltd. Articles of Association" or "Company Charter." It contains detailed chapters on company governance, shareholder rights, board structure, share issuance, capital changes, and other corporate governance matters. The content is legal and regulatory in nature, focusing on the internal rules and organizational structure of the company rather than financial performance or announcements. It does not contain financial statements, earnings data, or meeting results. It is a governance document outlining the company's internal rules and bylaws. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2023-09-26 Chinese

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