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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 2023-12-29 Governance Information
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
提名委员会工作细则
Governance Information Classification · 100% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, composition, and procedures of the board nomination committee. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no report publication. The content focuses on governance practices related to board nominations and management appointments. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2023-12-29 Chinese
关于调整第三届董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a company about adjustments to the members of its board committees, specifically the audit committee and the remuneration and assessment committee. It mentions compliance with regulatory rules regarding board composition. The content focuses on changes in board committee membership rather than financial results, reports, or other types of filings. The document length is short and it is clearly an announcement of management/board changes. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-12-29 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting of shareholders for Xi'an Zhongrong Electric Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, registration details, and proxy forms. There is no financial data or report content, but rather an announcement of the meeting and related procedural information. The document is under 5,000 characters and serves as a formal notification to shareholders about the meeting and voting process. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-12-29 Chinese
独立董事工作制度
Governance Information Classification · 100% confidence The document is titled "独立董事工作制度" which translates to "Independent Director Work System" and contains detailed governance rules and procedures related to independent directors of the company. It references relevant laws, regulations, and stock exchange rules, and outlines qualifications, duties, nomination, election, and protections for independent directors. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal rules regarding board structure and director responsibilities. Therefore, this document fits the category of Governance Information (CGR). The document length (9063 characters) and detailed content confirm it is a full governance policy document, not a brief announcement or certification.
2023-12-29 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It outlines the principles, definitions, procedures, and disclosure requirements for related party transactions within the company. It references relevant laws and stock exchange rules, and details governance and compliance measures for such transactions. This is a governance-related document focusing on internal rules and regulatory compliance regarding related party transactions, rather than a financial report, announcement, or other filing types. It does not contain financial statements, earnings data, or voting results. Therefore, it fits best under Governance Information (CGR). The document length (6632 characters) and content confirm it is a substantive governance policy document, not a brief announcement or certification.
2023-12-29 Chinese
监事会关于2022年限制性股票激励计划预留授予激励对象名单（截至预留授予日）的核查意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board opinion on the reserved grant list of restricted stock incentive plan for 2022, including details about the eligibility and approval of the incentive recipients and the grant date. It is a formal announcement related to the company's stock incentive plan and does not contain financial statements, earnings data, or regulatory certifications. It is not a full report like an Annual Report or Interim Report, nor is it a simple announcement of a report publication. It is also not related to management changes, voting results, or legal proceedings. The content fits best under Regulatory Filings (RNS) as it is a regulatory announcement about stock incentive plan compliance and approval.
2023-12-29 Chinese

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