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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 2023-08-15 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
第五届监事会第五十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 54th meeting of the 5th Supervisory Board of Xinwanda Electronics Co., Ltd. It includes details about the nomination of candidates for the 6th Supervisory Board and a resolution to withdraw and resubmit an application for a specific stock issuance. The document also contains biographical information about the nominated candidates. There is no financial data, earnings information, or detailed report content. The document is primarily about board/supervisory committee changes and nominations, which fits the category of Board/Management Information (MANG). The document length is short (1812 characters), and it is not a report or announcement of a report publication but a formal announcement of board-related decisions and nominations.
2023-08-15 Chinese
独立董事候选人声明--刘征兵
Board/Management Information Classification · 95% confidence The document is a public declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no report of financial results, no voting results, no management changes, no capital updates, or other typical financial or corporate filings. This type of document is related to board/management information, specifically about a director candidate's qualifications and declarations. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6110 characters) supports it being a full declaration rather than a brief announcement or certification.
2023-08-15 Chinese
关于申请撤回公司向特定对象发行股票申请文件并重新申报的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about the withdrawal of its application for a specific share issuance to certain investors and the intention to refile the application. It discusses board and supervisory committee meetings approving this withdrawal and reapplication, reasons related to compliance with financing interval regulations, and assurances that the withdrawal will not adversely affect the company or shareholders. There are no financial statements or detailed financial data presented. The document is primarily an update on a capital raising process and related corporate actions, specifically about share issuance application withdrawal and reapplication. This fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the best classification is CAP with high confidence.
2023-08-15 Chinese
独立董事对第五届董事会第五十四次会议相关事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from the independent directors of the company regarding the withdrawal and resubmission of an application for a specific share issuance. It references compliance with laws and regulations and expresses approval for submitting related proposals to the board. The document is short (663 characters) and does not contain financial statements or detailed financial data. It is essentially a regulatory or compliance announcement related to board matters but not a full management or board report. It is not a full Annual Report, Interim Report, or Capital/Financing Update, but rather a regulatory filing related to board approval and procedural matters. Therefore, the best classification is Regulatory Filings (RNS).
2023-08-15 Chinese
独立董事提名人声明-汤旭
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors of 欣旺达电子股份有限公司 nominating an independent director candidate. It details the qualifications, compliance with laws and regulations, and other criteria for the nominee. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting or voting results. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification.
2023-08-15 Chinese
独立董事候选人声明--汤旭
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and stock exchange rules. There is no financial data, no mention of financial results, no report or presentation content, and no announcement of voting results or management changes. This type of document is related to board/management information, specifically concerning the nomination and qualifications of a board member candidate. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length (6141 characters) supports it being a full declaration rather than a brief announcement.
2023-08-15 Chinese

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