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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 2023-08-24 Regulatory Filings
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
独立董事关于第三届董事会第十二次会议相关议案的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on several agenda items discussed at the 12th meeting of the third board of directors of Xi'an Zhongrong Electric Co., Ltd. It references compliance with listing rules, regulatory notices from the China Securities Regulatory Commission, and internal company rules. The content focuses on independent opinions regarding related party transactions, use of raised funds, cash management, and investment projects. The document is a formal opinion statement by independent directors rather than a full financial report, earnings release, or regulatory filing. It is not a report publication announcement since it contains substantive independent opinions. The document is best classified as a Regulatory Filing (RNS) because it does not fit the definitions of other specific categories such as Annual Report, Interim Report, or Management Reports, and it is not a certification or announcement of voting results. The length is short (1281 characters), and the content is regulatory compliance and governance related.
2023-08-24 Chinese
关于变更营业范围及修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Xi'an Zhongrong Electric Co., Ltd. regarding changes to its business scope and amendments to the company's articles of association. It details the resolutions passed at the board and supervisory meetings about these changes. The content focuses on corporate governance and operational scope adjustments rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor is it a voting result declaration or remuneration report. The document is a formal announcement about board-approved changes to company operations and governance documents, fitting the category of Board/Management Information (MANG). The document length is short (1969 characters), and it contains substantive content about management decisions, not just a notice or report publication announcement.
2023-08-24 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Xi'an Zhongrong Electric Co., Ltd. It details the meeting held on August 24, 2023, including approvals of various reports and proposals such as the 2023 semi-annual report, a special report on the use of raised funds, amendments to the business scope and company articles, and the use of surplus raised funds. The document does not contain the actual semi-annual report or financial statements but references that these reports are disclosed elsewhere on the official disclosure website. The document is a formal announcement of meeting resolutions and approvals rather than the report itself. Given the document length (1844 characters) and content, it fits the category of a Regulatory Filing (RNS) as it is a formal regulatory announcement of meeting resolutions and approvals without substantive financial data or the full report attached.
2023-08-24 Chinese
第三届董事会第十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 11th meeting of the 3rd Board of Directors of Xi'an Zhongrong Electric Co., Ltd. It details the meeting date, attendance, and the approval of a proposal to establish overseas subsidiaries. The document does not contain financial statements or detailed management discussion but focuses on board decisions and governance matters. It also references another announcement for further details. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-08-09 Chinese
关于设立海外全资子公司及孙公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Xi'an Zhongrong Electric Co., Ltd. regarding the establishment of overseas wholly-owned subsidiaries and sub-subsidiaries. It details the board meeting resolution approving the investment, the purpose of the investment, the basic information about the new subsidiaries, and the risks involved. The document is a formal announcement of a corporate action related to capital investment and expansion, but it does not contain financial statements, earnings data, or detailed financial analysis. It is not a full financial report, audit report, or earnings release. It is also not a regulatory filing or certification. The content fits best under Capital/Financing Update (CAP) as it relates to company fundraising and capital structure changes through establishing new subsidiaries funded by own funds and bank financing.
2023-08-09 Chinese
第三届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Xi'an Zhongrong Electric Co., Ltd. It details the meeting date, attendance, and the approval of a proposal to establish overseas subsidiaries. It is a formal announcement of a board/management decision rather than a financial report, audit, or regulatory filing. The content fits the category of Board/Management Information (MANG) as it announces a management decision and meeting resolution. The document length is short and focused on a specific board resolution, not a full report or announcement of voting results or capital changes.
2023-08-09 Chinese

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