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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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the third board of directors of Xi'an Zhongrong Electric Co., Ltd. It includes approvals of the 2023 annual report, board work report, general manager's report, financial statements, profit distribution plan, internal control report, auditor reappointment, remuneration plans for directors and senior management, credit facilities, and other corporate governance matters. The document repeatedly states that these resolutions will be submitted to the 2023 annual general meeting for approval. It also references the disclosure of the full 2023 annual report and other reports on the official information disclosure website, indicating that this document itself is not the annual report but a board meeting resolution announcement. The document is about board decisions and management reports but is primarily a formal announcement of board meeting resolutions rather than the full management discussion and analysis or the full annual report. Therefore, the best fitting category is Board/Management Information (MANG), as it announces changes and approvals by the board rather than being the full annual report or management report itself.
2024-04-23 Chinese
独立董事2023年度述职报告（刘志远）
Management Reports Classification · 95% confidence The document is titled '独立董事2023年度述职报告' which translates to 'Independent Director 2023 Annual Work Report'. It is a detailed report by an independent director about their duties, attendance, opinions on company matters, supervision of related party transactions, use of raised funds, guarantees, committee work, investigations, investor protection, and training during the 2023 fiscal year. The content is a comprehensive management report on the director's activities and oversight for the year, not a financial statement or audit report. It does not contain financial statements or earnings data, nor is it an announcement or proxy material. This fits best under Management Reports (MDA), which cover management's detailed explanation of business trends, governance, and oversight activities.
2024-04-23 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's decision to renew the appointment of an accounting firm (auditor) for the 2024 fiscal year. It details the auditor's background, qualifications, independence, audit fees, and the approval process by the board, audit committee, independent directors, and supervisory board. It does not contain any financial statements or audit reports themselves, but rather the announcement of the auditor appointment and related procedural information. The document length is 2866 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is specifically about the appointment/renewal of the auditor, it is an audit-related announcement, which aligns with AR rather than other categories like RNS or RPA. FY 2024
2024-04-23 Chinese
关于召开2023年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Xi'an Zhongrong Electric Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including approval of the 2023 annual report, board and supervisory reports, financial statements, profit distribution plan, and other proposals. It also contains instructions for registration, proxy voting, and voting codes. The document is not the annual report itself but a formal announcement and notice for the AGM, including the agenda and voting details. It does not contain financial statements or management discussion and analysis but rather the meeting logistics and agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length is 4657 characters, which is consistent with a detailed AGM notice rather than a full report.
2024-04-23 Chinese
2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2023 年度董事会工作报告' which translates to '2023 Annual Board Work Report' and contains detailed information about the company's board activities, including the number of board meetings held, resolutions passed, committee activities, and shareholder meetings during the 2023 fiscal year. It also includes operational and strategic plans for 2024. The content is comprehensive and covers the board's work over the year, which aligns with the category of Board/Management Information (MANG). The document length is over 6,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is an Annual Report (10-K) or an Audit Report (AR), nor is it a simple announcement or certification. Therefore, the best fit is Board/Management Information (MANG).
2024-04-23 Chinese
2023年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2023年度监事会工作报告" which translates to "2023 Supervisory Board Work Report". It details the supervisory board's activities, meetings, and opinions on the company's compliance, financial audits, internal controls, and other governance matters for the year 2023. It includes specific references to meetings held, audit opinions, internal control evaluations, and oversight of financial and operational matters. The document is a comprehensive report on the supervisory board's work and oversight for the year, not an announcement or a brief summary. It does not fit categories like Annual Report (10-K) or Interim Report (IR) because it focuses on supervisory board activities rather than full financial statements. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive content rather than just a notice. The best fitting category is Management Reports (MDA), as it provides detailed explanations of company oversight, governance, and financial review by management bodies (the supervisory board). The document length (2674 characters) is relatively short but contains detailed substantive content, not just an announcement.
2024-04-23 Chinese

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