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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 2022-12-22 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
2022年限制性股票激励计划实施考核管理办法（修订稿）
Board/Management Information Classification · 95% confidence The document is titled as a management method for the implementation assessment of a 2022 restricted stock incentive plan by Xi'an Zhongrong Electric Co., Ltd. It details the purpose, principles, scope, assessment institutions, performance indicators, assessment periods, procedures, and management of assessment results related to the stock incentive plan. It is a policy or procedural document related to management and employee incentives rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements or audit information, nor is it an announcement of voting results or a proxy statement. It is not a report publication announcement or a certification. The content is focused on management and governance of the incentive plan, which aligns best with Board/Management Information (MANG) as it relates to management policies and internal governance mechanisms regarding executive and employee incentives.
2022-12-22 Chinese
第三届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth meeting of the third Supervisory Board of Xi'an Zhongrong Electric Co., Ltd. It details meeting attendance, voting results on various proposals including stock incentive plans and project delays, and confirms compliance with relevant laws and regulations. The document is an official meeting resolution announcement rather than a full report or financial statement. It does not contain financial data or detailed management discussion but rather governance and supervisory board decisions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2022-12-22 Chinese
关于取消2023年第一次临时股东大会部分提案并增加临时提案暨股东大会补充通知的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the cancellation and addition of proposals for 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 procedures, proposal codes, and proxy voting instructions. The content focuses on the organization and procedural aspects of the shareholders' meeting rather than the results of voting or the meeting itself. It does not contain voting results or final decisions, nor is it a proxy solicitation or a report of voting results. It is a formal notice about the meeting and its agenda, which fits the category of a shareholder meeting announcement or related procedural notice. Given the available categories, the closest match is "Declaration of Voting Results & Voting Rights Announcements (DVA)" if it included voting results, but since this document is about the meeting notice and proposal changes before the meeting, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about the meeting and proposals without voting results or final resolutions. The document length is about 4995 characters, which is substantial but the content is procedural and announcement in nature, not a report or transcript. Therefore, the best classification is Regulatory Filings (RNS).
2022-12-22 Chinese
第三届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth meeting of the third board of directors of Xi'an Zhongrong Electric Co., Ltd. It details the meeting's attendance, voting results on various proposals including stock incentive plans and project delays, and mentions that some matters require shareholder approval. The content focuses on board decisions and management-level governance matters rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor a call transcript or earnings release. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is 2786 characters, consistent with a meeting resolution announcement rather than a full report.
2022-12-22 Chinese
关于间接持股董事通过大宗交易减持公司股份的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding a company director (彭启锋) reducing his shareholding through a block trade. It includes details of the share reduction, dates, quantities, and compliance with relevant regulations. The content focuses on insider share transactions by a director, not on financial results, management changes, or other report types. The document length is short (1281 characters) and it is a formal disclosure of a director's personal share dealings. Therefore, it fits the category of Director's Dealing (DIRS).
2022-12-20 Chinese
第三届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifth meeting of the third board of directors of Xi'an Zhongrong Electric Co., Ltd. It details the meeting date, attendance, voting results, and decisions made regarding a 2022 restricted stock incentive plan and related authorizations. The document includes references to legal compliance and independent director opinions. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is 3427 characters, which is consistent with a detailed board meeting announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2022-12-19 Chinese

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