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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 2023-09-19 Declaration of Voting R…
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
广东信达律师事务所关于欣旺达电子股份有限公司2023年第七次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening, holding, and voting procedures of a company's 2023 seventh extraordinary general meeting (临时股东大会). It details the meeting's notice, attendance, voting procedures, and results, and concludes on the legality and validity of the meeting and its resolutions. This document is not the meeting materials themselves, nor is it a report of financial results or management commentary. It is a legal opinion specifically about the shareholder meeting process and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the meeting procedures. The document length (6712 characters) and content confirm it is a full legal opinion on the meeting, not a brief announcement or a report publication notice. Therefore, the classification is DVA with high confidence.
2023-09-19 Chinese
回购股份报告书
Transaction in Own Shares Classification · 100% confidence The document is titled '回购股份报告书' which translates to 'Share Repurchase Report'. It details the company's plan to repurchase its own shares, including the purpose, method, price, quantity, funding source, and timeline. It also includes risk disclosures, management analysis on the impact of the repurchase, and authorizations for the board to execute the repurchase. The document is comprehensive and contains substantive information about the share repurchase program, not just an announcement or a brief notice. This matches the definition of a 'Transaction in Own Shares' filing, which covers reports of the company buying back or selling its own shares (share repurchase/issuance). The document length (8833 characters) and detailed content confirm it is the report itself, not merely an announcement of a report. Therefore, the correct classification is POS (Transaction in Own Shares).
2023-09-19 Chinese
2023年第七次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 seventh extraordinary general meeting (临时股东大会) of the company 欣旺达电子股份有限公司. It includes voting results on various proposals such as amendments to the company charter, guarantees for subsidiaries, and a share repurchase plan. The document also mentions the legal opinion from the law firm confirming the legality of the meeting and voting process. The content focuses on the official results of shareholder votes at a general meeting, including detailed vote counts and percentages. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a proxy solicitation or a management discussion but specifically the official voting results from a shareholder meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5782 characters) and detailed vote results support this classification rather than a brief announcement or a report publication notice.
2023-09-19 Chinese
关于回购股份事项前十名股东及前十名无限售条件股东持股情况的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the top ten shareholders and top ten unrestricted shareholders in relation to a share repurchase plan. It includes detailed shareholder names, share quantities, and percentages. The text references a board meeting approving a share repurchase plan and the need for shareholder approval. This is a typical disclosure related to share repurchase activities, not a full financial report or earnings release. The document length is short (1847 characters) and it contains specific shareholding data related to a repurchase. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers company buyback or sale of own shares disclosures.
2023-09-15 Chinese
关于召开2023年第七次临时股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2023 seventh extraordinary general meeting (临时股东大会) of 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 (including proposals for amendments to the company charter, guarantees for subsidiaries, and share repurchase plans), and proxy voting instructions. The document does not contain financial statements or results but rather logistical and procedural details for the shareholders' meeting. It is not a report of financial performance, audit, or earnings, nor is it a voting result announcement. It is a notice about the meeting itself and how shareholders can participate and vote. Given the content and length (4271 characters), it fits the category of a meeting notice or announcement related to shareholder meetings. The closest specific filing category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Although this is an extraordinary general meeting, the category AGM-R is the best fit for such shareholder meeting notices and materials. Therefore, the document is classified as AGM Information (AGM-R) with high confidence.
2023-09-12 Chinese
关于2022年限制性股票与股票期权激励计划部分股票期权注销完成的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the cancellation of part of a stock option incentive plan and the completion of related procedures. It mentions the board meeting approval and the completion of stock option cancellation, with no changes to the company's capital structure. The document is only 643 characters long and does not contain detailed financial data or comprehensive report content. It is an announcement of a corporate action related to stock options, not a full report or detailed financial disclosure. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes.
2023-09-08 Chinese

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