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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 2023-08-28 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
独立董事对第五届董事会第五十五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 various matters discussed at the 55th meeting of the 5th board of directors of 欣旺达电子股份有限公司. It includes opinions on the 2023 semi-annual report on the use of raised funds, external guarantees, stock incentive plan cancellations, guarantees for subsidiaries, share repurchase plans, and asset impairment provisions. The document references compliance with laws and regulations and provides detailed independent opinions on these corporate governance and financial matters. It is not a full financial report but rather an independent directors' statement on board meeting agenda items, which aligns with Board/Management Information filings. The document length is 3064 characters, which is relatively short and focused on board meeting matters rather than a full annual or interim report. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-08-28 Chinese
关于召开2023年第六次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2023 sixth 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 (on-site and online), agenda items including election of board members and supervisors, registration procedures, and proxy voting instructions. The document does not contain financial statements or results but focuses on the organization and procedural details of the shareholders' meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document is not a report of voting results, nor a full annual or interim report, nor a simple announcement of a report publication. Therefore, the correct classification is PSI with high confidence.
2023-08-28 Chinese
第五届监事会第五十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company regarding various agenda items including the review and approval of the 2023 semi-annual report and related financial matters. It references the approval of the semi-annual report and other related announcements but does not contain the full financial statements or detailed financial data itself. The document is relatively short (4209 characters) and repeatedly states that the full reports and announcements are available on the official disclosure website. This indicates it is an announcement of meeting resolutions and approvals rather than the full interim report. The content focuses on supervisory board meeting resolutions, approvals of reports, and plans such as share repurchase, but does not present the actual financial report or detailed financial analysis. Therefore, it fits best into the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2023-08-28 Chinese
广东信达律师事务所关于欣旺达电子股份有限公司2022年限制性股票与股票期权激励计划作废部分第二类限制性股票及注销部分股票期权相关事项的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the cancellation and annulment of certain restricted stocks and stock options under a 2022 stock incentive plan of the company. It discusses legal compliance, approvals by the board and supervisory committee, and adherence to relevant laws and regulations. The document is not a financial report, earnings release, or management discussion. It is a legal proceeding related document providing a formal legal opinion on corporate stock incentive matters. Therefore, it fits best under the category of Legal Proceedings Report (LTR). The document length is 3734 characters, which is sufficient to be a full legal opinion rather than a brief announcement or certification.
2023-08-28 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 parties, financial data of the subsidiaries, board and independent directors' opinions, and compliance with regulatory rules. The document is not a financial report, earnings release, or audit report, but rather a formal announcement about a capital/financing activity (providing guarantees for credit facilities). The length is 3580 characters, which is substantial and contains detailed substantive information about the financing guarantees. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-08-28 Chinese
关于回购公司股份方案的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement from a company about a proposed share repurchase (buyback) plan. It includes specifics about the type of shares to be repurchased, the purpose of the repurchase, the price range, the total amount of funds to be used, the timeline, and the expected impact on share structure. It also contains risk disclosures, management analysis, and board approvals related to the repurchase. The document is not a financial report, earnings release, or regulatory certification, but a formal announcement of a share buyback plan. This fits the definition of a Transaction in Own Shares (POS) filing, which covers company announcements about share repurchases or issuances of their own stock.
2023-08-28 Chinese

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