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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
关于独立董事候选人取得独立董事资格证书的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding an independent director candidate obtaining the independent director qualification certificate. It discusses board nomination and compliance with regulatory requirements for independent directors. There is no financial data, no report attached or referenced, and it concerns board/management information related to director qualifications. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management changes and qualifications, not a report or announcement of voting results.
2023-08-28 Chinese
中信证券股份有限公司关于欣旺达电子股份有限公司2023年半年度跟踪报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2023 年半年度跟踪报告' which translates to '2023 Half-Year Tracking Report' for the company 欣旺达电子股份有限公司. It is prepared by 中信证券股份有限公司 as the sponsor institution. The content includes detailed oversight and supervisory activities, compliance with regulations, internal controls, and regulatory measures taken during the half-year period. It contains substantive information about the company's governance, regulatory compliance, and sponsor's supervisory work, which aligns with a comprehensive interim or quarterly report rather than a brief announcement or a certification. The document length is 4790 characters, which is sufficient to contain detailed financial and operational data. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2023-08-28 Chinese
第五届董事会第五十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 55th meeting of the 5th Board of Directors of the company. It includes multiple agenda items such as approval of the 2023 semi-annual report, approval of a share repurchase plan, amendments to the company bylaws, and other corporate governance matters. The document repeatedly references that the full reports or announcements are published elsewhere (on the official disclosure website), indicating this document itself is not the full financial report but a board meeting resolution announcement. The content focuses on board decisions and approvals rather than presenting financial statements or detailed financial analysis. Therefore, this document fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-08-28 Chinese
关于2023年半年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company regarding the provision for asset impairment for the half-year period of 2023. It details the amounts of impairment provisions for various asset categories such as accounts receivable, contract assets, and inventory. The document includes explanations of the accounting standards and methods used for impairment calculations, the impact on the company's financials, and opinions from the board, independent directors, and supervisory board. The document length is 3525 characters, which is relatively short and primarily serves as an announcement of the impairment provision decision rather than a full interim or annual financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Interim/Quarterly Report (IR) or Annual Report (10-K). Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for announcements that do not fit other specific categories and are regulatory disclosures about financial matters.
2023-08-28 Chinese
《公司章程》修订对照表（2023年8月）
Governance Information Classification · 95% confidence The document is a comparison table showing revisions to the company's Articles of Association (公司章程) as of August 2023. It details changes in company operational scope and share capital structure. This type of document relates to governance and internal company rules rather than financial performance, audit, or shareholder meeting results. It is not a report publication announcement or a certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2023-08-28 Chinese
关于部分募集资金专户销户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the closure of certain special accounts for raised funds by the company. It details the background of the fundraising, the management of the funds, and the formal closure of the accounts related to a specific project. There is no financial statement or detailed financial report included, nor is it a full annual or interim report. The document is relatively short (1765 characters) and serves as a formal notification about the status of fundraising accounts and related administrative actions. This fits the category of Capital/Financing Update (CAP), as it relates to the management and update of capital raised by the company.
2023-08-28 Chinese

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