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Xi'an Sinofuse Electric Co., Ltd. — Investor Relations & Filings

Ticker · 301031 ISIN · CNE100004MK1 Shenzhen Stock Exchange Manufacturing
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Filings indexed 572 across all filing types
Latest filing 2024-04-23 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301031

About Xi'an Sinofuse Electric Co., Ltd.

https://www.sinofuse.com

Xi'an Sinofuse Electric Co., Ltd. specializes in the research, development, and manufacturing of advanced circuit protection solutions. The company's primary product portfolio includes high-voltage and low-voltage fuses designed for a wide range of applications, with a particular focus on the new energy sector. Key offerings include specialized fuses for electric vehicles (EVs), photovoltaic systems, and energy storage systems (ESS). Sinofuse provides critical protection components that ensure the safety and reliability of power electronics, battery management systems, and charging infrastructure. By leveraging technical innovation and adhering to international quality standards, the company serves global markets in renewable energy, industrial automation, and automotive electronics. Its products are engineered to handle high breaking capacities and provide precise overcurrent protection in demanding environments.

Recent filings

Filing Released Lang Actions
董事会对独董独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion from the board regarding the independence evaluation of independent directors, referencing regulatory guidelines for independent directors. It does not contain financial data, audit results, or detailed management reports. It is a board/management related announcement about director independence, which fits best under Board/Management Information (MANG). The document length is short and focused on board matters, not a full report or announcement of voting results.
2024-04-23 Chinese
2023年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for 西安中熔电气股份有限公司, covering the financial statements for the fiscal year ending December 31, 2023. It includes detailed audit opinions, basis for audit opinions, key audit matters, and extensive financial statements such as consolidated balance sheets, income statements, cash flow statements, and changes in equity. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content is consistent with a standalone audit report, not a full annual report (10-K) or other filings. Therefore, the document fits the category of Audit Report / Information (AR). FY 2023
2024-04-23 Chinese
第三届董事会2024年第一次独立董事专门会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the company's independent directors' meeting, detailing approvals on various internal governance matters such as internal control evaluation, appointment of auditors, profit distribution proposals, remuneration plans for directors and senior management, and reports on the use of raised funds. It includes voting results and independent directors' opinions. The document is not a full annual report or audit report but rather a formal board/management announcement of decisions and approvals. It does not contain financial statements or detailed financial analysis but focuses on governance and management decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is 2748 characters, which is relatively short and consistent with a meeting resolution rather than a full report.
2024-04-23 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 15th meeting of the 3rd Supervisory Board of Xi'an Zhongrong Electric Co., Ltd. It includes the Supervisory Board's review and approval of various reports such as the 2023 Annual Report, 2023 Supervisory Board Work Report, 2023 Financial Final Report, profit distribution plan, internal control self-evaluation report, and other related matters. The document repeatedly states that these reports have been or will be disclosed separately on the official disclosure website (www.cninfo.com.cn). The document itself does not contain the full reports or detailed financial data but is a formal announcement of the Supervisory Board's meeting resolutions and approvals. It is not the Annual Report (10-K) itself, nor an Interim Report (IR), but an official meeting resolution announcement. This fits the category of Regulatory Filings (RNS) as it is a regulatory announcement of meeting resolutions and approvals without the full report content.
2024-04-23 Chinese
关于2024年度董事、监事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2024 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary plans, approval process, and independent directors' opinions on the remuneration. There is no financial data or report content, but rather a disclosure about compensation policies. This fits the definition of a Remuneration Information filing, which reports compensation details for top executives and directors.
2024-04-23 Chinese
监事会对公司内部控制自我评价报告的审核意见
Audit Report / Information Classification · 95% confidence The document is a supervisory board's review opinion on the company's internal control self-evaluation report for the year 2023. It references compliance with laws and regulatory guidelines but does not contain actual financial statements or detailed financial data. The document is relatively short (554 characters) and serves as an audit or review opinion rather than a full annual report or interim report. It fits the category of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations. FY 2023
2024-04-23 Chinese

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