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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 2023-02-10 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
第三届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 8th meeting of the 3rd Supervisory Board of Xi'an Zhongrong Electric Co., Ltd. It details the meeting date, attendance, and the approval of a proposal to establish a wholly-owned subsidiary in Japan. The document is an official announcement of a board/management decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a shareholder meeting material or voting result. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a board resolution, confirming this classification.
2023-02-10 Chinese
关于召开2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2023 second extraordinary general meeting of shareholders for Xi'an Zhongrong Electric Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on, registration details, and proxy authorization forms. There is no financial data or results reported, nor is it a transcript or presentation. It is a formal announcement 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.
2023-02-10 Chinese
关于设立日本全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Xi'an Zhongrong Electric Co., Ltd. regarding the establishment of a wholly-owned subsidiary in Japan. It details the board meeting resolution, investment overview, and risks associated with the new subsidiary. The document is short (1386 characters) and focuses on a corporate action related to investment and expansion, not on financial results or detailed financial data. It is not a full financial report, audit, or earnings release. It is also not a regulatory certification or voting result. The content fits best with a Capital/Financing Update (CAP) as it announces a new investment and capital deployment by the company.
2023-02-10 Chinese
独立董事关于第三届董事会第八次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on proposals discussed at the company's third board of directors' eighth meeting. It includes legal references to company law and stock exchange rules, and it contains signatures of independent directors. The content focuses on governance matters, specifically the nomination of a non-independent director candidate and compliance with relevant laws and company articles. There are no financial statements, earnings data, or report publication announcements. This fits the category of Board/Management Information (MANG), which covers announcements related to changes or nominations in the company's board of directors.
2023-02-10 Chinese
关于公司董事辞职及补选非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a non-independent director and the nomination of a replacement director. It includes details about the director's resignation, the nomination process, qualifications of the new director, and related compliance with company law and stock exchange rules. There are no financial statements, earnings data, or report attachments. The content clearly pertains to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, not a full report or announcement of a report publication.
2023-02-10 Chinese
第三届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 8th meeting of the 3rd Board of Directors of Xi'an Zhongrong Electric Co., Ltd. It details board meeting attendance, voting results, nominations, committee appointments, and decisions such as establishing a wholly-owned subsidiary in Japan. The content focuses on board-level decisions and changes, including director resignations and nominations, committee member elections, and proposals for shareholder meetings. There is no financial data, earnings information, or regulatory filings beyond board decisions. The document is not a full annual or interim report, nor an earnings release or audit report. It is clearly a Board/Management Information announcement about board meeting resolutions and management changes. The document length is short (1875 characters), but it contains substantive board meeting content, not just a notice or report publication announcement. Therefore, the appropriate classification is MANG (Board/Management Information).
2023-02-10 Chinese

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