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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 2024-03-18 Director's Dealing
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
关于董事将其部分间接持有的股份变更为直接持有的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding a change in shareholding by a company director, specifically the change of some shares from indirect to direct holding by director 彭启锋. It details the number of shares held before and after the change, the percentage of total shares, and confirms compliance with relevant regulations. There is no financial report, earnings data, or management discussion. The content fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives.
2024-03-18 Chinese
中原证券股份有限公司关于西安中熔电气股份有限公司2023年度持续督导定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度持续督导定期现场检查报告" which translates to "2023 Annual Continuous Supervision On-site Inspection Report" by Zhongyuan Securities Co., Ltd. regarding Xi'an Zhongrong Electric Co., Ltd. The content details a comprehensive on-site inspection covering governance, internal control, information disclosure, protection of company interests, use of raised funds, performance, shareholder commitments, and other important matters. It includes detailed checklists and findings but does not contain financial statements or typical annual report content. The document length is 3593 characters, which is relatively short and focused on inspection results rather than full financial reporting. This type of document aligns with an Audit Report / Information (AR) as it is a standalone audit or inspection report related to regulatory supervision and internal controls, rather than a full Annual Report (10-K) or other categories. Therefore, the best classification is AR with high confidence. FY 2023
2024-03-08 Chinese
北京市康达（西安）律师事务所关于西安中熔电气股份有限公司2024年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of the 2024 first extraordinary general meeting (EGM) of shareholders of Xi'an Zhongrong Electric Co., Ltd. It details the legality of the meeting's call, attendance, voting procedures, and results. The document does not contain financial statements or performance data but focuses on the legal validation of the shareholders' meeting and its resolutions. This type of document is typically associated with announcements or legal opinions related to shareholder meetings rather than the meeting materials themselves or the voting results announcement. Given the detailed legal opinion on the meeting's legality and procedures, this fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the validity and results of the shareholder meeting and voting process.
2024-01-15 Chinese
关于2024年第一次临时股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2024 first extraordinary general meeting of shareholders of Xi'an Zhongrong Electric Co., Ltd. It details the meeting date, voting methods, attendance, and voting results on various proposals, including amendments to the company charter and governance rules. It also includes a legal opinion confirming the validity of the meeting and resolutions. The document does not contain financial statements or detailed financial analysis but focuses on the official voting results and meeting procedures. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 3036 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2024-01-15 Chinese
关于召开2024年第一次临时股东大会提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2024 first extraordinary general meeting (临时股东大会) of Xi'an Zhongrong Electric Co., Ltd. It includes information about the meeting date, voting procedures, proposal details, registration requirements, and proxy forms. It does not contain financial statements or results but rather serves as a notice and instructions for shareholders to participate in the meeting and vote on governance-related proposals such as amendments to the company charter and board rules. The document length is 4279 characters, which is relatively short and focused on meeting logistics and voting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a simple announcement of a report publication. Therefore, the correct classification is PSI with high confidence.
2024-01-11 Chinese
关于修订公司相关治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of directors of Xi'an Zhongrong Electric Co., Ltd. regarding the revision of company governance systems. It details the approval of amendments to governance rules and mentions submission to a shareholders' meeting for further approval. The content focuses on governance structure and internal rules, referencing specific governance documents and regulatory compliance. The document length is short (747 characters) and it is an announcement rather than a full report. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-29 Chinese

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