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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 2023-06-01 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
独立董事关于第三届董事会第十次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent directors' opinion on a specific board meeting agenda item regarding the use of idle funds for securities investment. It references compliance with listing rules and company bylaws, and includes signatures of independent directors. The content is focused on governance and board-level approval rather than financial results or report publication. The document length is short (619 characters) and it is not a report or announcement of financial results. This fits best under Board/Management Information (MANG) as it relates to board meeting decisions and opinions.
2023-06-01 Chinese
关于2022年年度股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2022 Annual General Meeting (AGM) of Xi'an Zhongrong Electric Co., Ltd. It details the voting results on various proposals including the 2022 annual report, board and supervisory reports, financial statements, profit distribution plan, appointment of accounting firm, and remuneration plans. The document includes meeting details, attendance, voting methods, and legal opinions confirming the validity of the meeting and voting process. It does not contain the full annual report or financial statements themselves but reports the official voting results of the AGM. Therefore, it is best classified as a Declaration of Voting Results & Voting Rights Announcement (DVA). The document length is about 5062 characters, which is consistent with a detailed voting results announcement rather than the full report.
2023-05-17 Chinese
关于西安中熔电气股份有限公司2022年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2022 Annual General Meeting (AGM) of Xi'an Zhongrong Electric Co., Ltd. It details the procedures of the AGM, including the convening, attendance, voting methods, and results. The document does not contain the actual annual report or financial statements but rather focuses on the legality and validity of the AGM process and resolutions. It is a legal opinion related to the AGM, not the AGM materials themselves or the annual report. Therefore, it fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related official documents about the AGM process.
2023-05-17 Chinese
关于参加2023年陕西辖区上市公司投资者集体接待日暨2022年度业绩说明会的公告
AGM Information Classification · 95% confidence The document is an announcement from Xi'an Zhongrong Electric Co., Ltd. about participating in the 2023 Shaanxi region listed companies' investor collective reception day and the 2022 annual performance briefing. It references the 2022 annual report being disclosed on April 26, 2023, but does not contain the report itself or detailed financial data. The document invites investors to attend an event for communication and Q&A regarding the 2022 annual results. The document length is short (717 characters) and serves as a notice about an upcoming event related to the annual report, not the report itself. Therefore, it fits the category of AGM Information (AGM-R) as it relates to materials shared during an annual meeting or performance briefing event.
2023-05-11 Chinese
关于使用闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Xi'an Zhongrong Electric Co., Ltd. regarding the use of idle raised funds for cash management, including partial redemption of such funds. It includes specifics about the financial products purchased, amounts, expected yields, redemption status, approval procedures, risk control measures, and the impact on the company. The document is a formal disclosure about the company's cash management activities related to raised funds, not a financial report or earnings release. It is not an annual or interim report, nor a call transcript or management report. It is a regulatory announcement about capital management activities, specifically the use and redemption of idle raised funds for cash management. This fits best under the category of Capital/Financing Update (CAP), as it updates on the company's financing activities and capital usage related to raised funds and cash management.
2023-05-05 Chinese
2022年年度财务报告
Annual Report Classification · 100% confidence The document is titled "西安中熔电气股份有限公司2022 年年度财务报告" which translates to "Xi'an Zhongrong Electric Co., Ltd. 2022 Annual Financial Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and an audit report with an unqualified opinion dated April 25, 2023. The document covers the full fiscal year 2022 and includes comprehensive financial data and audit information. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The presence of detailed financial statements and audit opinions confirms this is the official annual report of the company for the year 2022. FY 2022
2023-04-25 Chinese

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