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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 3,007 across all filing types
Latest filing 2026-05-26 Regulatory Filings
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2026年限制性股票与股票期权激励计划（草案）的法律意见书
Regulatory Filings
2026-05-26 Chinese
第六届董事会第二十六次会议决议公告
Board/Management Information Classification · 87% confidence The document is a public announcement of the 26th meeting resolutions of the company’s 6th board of directors, detailing elections of board committee members, defining roles of executive and independent directors, approving incentive and guarantee proposals, and related board-level governance matters. It contains no financial statements or investor presentation materials; it is a board/management change announcement. Therefore, it falls under Board/Management Information (MANG).
2026-05-26 Chinese
欣旺达电子股份有限公司2026年限制性股票与股票期权激励计划（草案）摘要
Remuneration Information Classification · 88% confidence The document is a detailed draft equity incentive plan (“2026年限制性股票与股票期权激励计划（草案）摘要”) outlining restricted share and stock option awards, vesting schedules, performance conditions, allocation among directors, senior management, and core staff, adjustment mechanisms, accounting treatment, etc. This is a compensation/remuneration scheme rather than an annual report, earnings release, or simple regulatory announcement. It focuses entirely on executive and employee remuneration via equity incentives. Therefore, it best fits the Remuneration Information category (DEF 14A).
2026-05-26 Chinese
广东信达律师事务所关于欣旺达电子股份有限公司2025年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the company’s 2025 Annual General Meeting, including detailed voting procedures and the precise vote counts and percentages for each resolution. It provides the official results from the shareholder vote. This aligns with “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA), which covers official shareholder vote results at general meetings.
2026-05-15 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is the official announcement of the 2025 annual shareholders’ meeting resolutions, detailing each proposal and the vote counts and percentages for both total and minority shareholders. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-15 Chinese
关于召开2025年度股东会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2025 Annual General Meeting (AGM) of the company, including the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration details, and proxy voting instructions. It does not contain the actual annual report, financial statements, or voting results, but rather serves as a notice and procedural guide for the upcoming AGM. The document length is 4319 characters, which is relatively short and consistent with an announcement rather than a full report. The content aligns with the definition of AGM Information (AGM-R), which includes presentations and materials shared during or related to the AGM, especially notices and procedural announcements. Therefore, the correct classification is AGM Information (AGM-R).
2026-05-08 Chinese

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