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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 2023-01-19 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
第三届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the seventh meeting of the third board of directors of Xi'an Zhongrong Electric Co., Ltd. It details the meeting date, attendance, and the approval of a restricted stock grant plan. The document does not contain financial statements or detailed financial data but rather reports on board decisions and approvals. It is not an annual report, audit report, or earnings release. It is not a call transcript or investor presentation. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2023-01-19 Chinese
关于西安中熔电气股份有限公司2023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 legality and procedural compliance of the company's 2023 first extraordinary general meeting (EGM). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or management discussion but focuses on the legal validation of the meeting process and voting outcomes. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms the legitimacy of the shareholder meeting procedures.
2023-01-04 Chinese
关于2023年第一次临时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 2023 first extraordinary general meeting (临时股东大会) of Xi'an Zhongrong Electric Co., Ltd. It details the meeting date, voting methods, attendance, and voting results on specific proposals related to the company's 2022 restricted stock incentive plan. The document includes legal opinions confirming the validity of the meeting and resolutions. The content is focused on the official announcement of voting results from a shareholder meeting rather than the meeting materials or the meeting itself. The document length is 3288 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-01-04 Chinese
关于2022年限制性股票激励计划内幕信息知情人买卖公司股票情况的自查公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Xi'an Zhongrong Electric Co., Ltd. regarding an internal investigation into stock trading by insiders related to the company's 2022 restricted stock incentive plan. It details the scope, procedures, and findings of the self-inspection about insider trading during a specific period. The document does not contain financial statements, earnings data, or detailed financial analysis. It is a regulatory disclosure about insider trading compliance and internal controls related to stock incentive plans. It is not a full audit report, annual report, or earnings release. It is also not a report publication announcement or a certification letter. The content fits best under Regulatory Filings (RNS) as it is a compliance-related announcement that does not fit other specific categories.
2023-01-04 Chinese
关于变更签字注册会计师的公告
Audit Report / Information Classification · 95% confidence The document is an announcement from a company about the change of its signing certified public accountant (CPA) for the 2022 audit. It details the replacement of one CPA with another due to rotation requirements to maintain audit independence. The document does not contain any financial statements or audit results but is a formal notification about a change in audit personnel. It references prior approvals and related announcements but is itself a standalone announcement about management of audit signatories. This fits the category of Audit Report / Information (AR), which includes standalone audit-related announcements excluding full annual reports. The document length is short and focused on audit personnel change, not a full audit report or annual report. Therefore, the classification is AR with high confidence. FY 2022
2022-12-30 Chinese
监事会关于2022年限制性股票激励计划首次授予激励对象名单的核查意见及公示情况说明的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by the Supervisory Board of Xi'an Zhongrong Electric Co., Ltd. regarding the verification and public disclosure of the initial list of incentive recipients under the company's 2022 restricted stock incentive plan. It details the verification process, public notice period, and compliance with relevant laws and regulations. The content focuses on the supervisory board's opinion and confirmation of the incentive recipients' eligibility and the public announcement of this information. There are no financial statements, earnings data, or detailed financial analysis present. The document is not a full report but an official announcement related to a stock incentive plan and its verification. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement and verification statement rather than a financial report or management report.
2022-12-30 Chinese

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